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2 fraud specialist jobs at 2 companies in Houston, TX

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Compliance/Risk Specialist
Houston, Texas, United States
$21/hr OnsiteFull Time
Energy Capital Credit Union
Energy Capital Credit Union: Provides cooperative banking, lending, and investment services to members.
1+ YOERequires 1–3 years of related fraud, compliance, risk management, or financial services experience; an associate degree, specialized certification, training, or apprenticeship; and strong investigative and regulatory skills.
Verafin, ACH, SARs, CTRs
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Merger - Non-exempt
Houston, Texas, United States
OnsiteFull Time
Huntington
HuntingtonNASDAQ: HBAN: Provides regional commercial, consumer, and mortgage banking services.
1+ YOEBachelor’s degree or 4+ years relevant experience, plus 1+ year in banking operations, treasury support, or related client service. Banking, NACHA, ACH, fraud prevention, and treasury platform experience preferred.
ACH, CSV, NACHA, Positive Pay, BAI, KYC, AML
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