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Fraud Investigator & Risk Analytics Specialist
Job in
Texas City, Galveston County, Texas, 77592, USA
Listed on 2026-09-09
Listing for:
Amoco Federal Credit Union
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
AMOCO Federal Credit Union seeks a Fraud Investigator to detect and document potential fraud across transactions. You will collaborate with cross-functional teams to reduce risk, improve processes, and protect members.
The role emphasizes independent work, presenting findings to management, and maintaining detailed investigations. The ideal candidate has a strong background in fraud investigation, data analysis, and clear communication with internal and external stakeholders.
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