2 documentation analyst jobs at 1 company in Pasco, WA
1w
Save
Mark Applied
Hide
1w
Fraud Analyst
Kennewick, Washington, United States
$23-$35/hrOnsiteFull Time
HAPO Community Credit Union: A member-owned credit union providing personal and business banking services.
Investigate and resolve fraud and identity-theft cases, apply Regulation E/CC, communicate with members, process reports, file documentation, and collaborate with compliance. High attention to detail and confidentiality required.
Perform financial statement and tax return analysis for SBA 7(a)/Express loans, prepare credit packages, ensure SBA eligibility, and support relationship managers with documentation and portfolio reviews.