2 fraud analyst jobs at 2 companies in Pasadena, TX
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Fraud Prevention Analyst
Katy, Texas, United States
OnsiteFull Time
Brazos Valley Schools Credit Union: Provides banking and credit services to credit union members.
3+ YOE3+ years financial-institution or fraud prevention experience preferred; high school/GED required; proficiency with Microsoft Office; strong research, analytical, and communication skills; must become CUNA compliance certified within 12 months.
First Service Credit Union: A member-owned financial cooperative providing banking and lending services.
3+ YOELead fraud analyst team; 3+ years related experience; bachelor\u0002s degree or equivalent; expert knowledge of Regulation E, NACHA, UCC; proficiency with Verafin and Bioctach; strong leadership, analytic, and regulatory compliance skills.