Fraud & Risk Compliance Specialist
Job in
Sugar Land, Fort Bend County, Texas, 77479, USA
Listed on 2026-09-02
Listing for:
Houston Federal Credit Union
Full Time
position Listed on 2026-09-02
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Houston Federal Credit Union in Sugar Land, TX is seeking a responsible risk management support professional to assist the Risk Manager and VP of Risk Management. This role centers on security and loss prevention, with duties in the main Sugar Land office.
Responsibilities include CTRs, Bank Secrecy Act reports, OFAC, Verafin alerts, fraud investigations, subpoenas and garnishments, and supporting member services with fraud affidavits. Strong organizational and communication skills are essential.
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