Fraud Analyst I

Ftwccu; Bedford (TX); On-site; USD 40,000 - 70,000; Full time

Job summary

An established industry player in Bedford, Texas, is seeking dedicated individuals to join their Operations - Fraud department. This role involves reviewing alerts and preparing cases, offering a unique opportunity to gain insights into the financial industry. With a commitment to employee growth and a comprehensive benefits package, this organization fosters a supportive environment for career advancement. Candidates will appreciate the work-life balance with regular hours and generous leave policies. If you are detail-oriented and eager to learn, this position is a great fit for you.

Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Plans

Paid Holidays

Generous Vacation

Sick Days

Paid Day Off for Birthday

Employee Assistance Program

Business Casual Dress

Qualifications

• Strong attention to detail for reviewing Verafin alerts.
• Ability to prepare reports and support operations.

Responsibilities

• Review daily, weekly, and monthly Verafin alerts.
• Prepare cases for management review and support the Fraud department.

Job description

FTWCCU Headquarters, Bedford, Texas, United States of America

Job Description

Posted Thursday, April 17, 2025 at 6:00 AM

Fort Worth Community Credit Union strives to provide excellent member service, which is a result of having friendly, knowledgeable, and helpful employees. Career opportunities at various levels exist with the credit union. Fort Worth Community Credit Union is an Equal Opportunity Employer. We accept applications at all times even when a specific opening is not available. We conduct background screens and drug testing on candidates for employment, and we certify all employees through E-Verify.

Fort Worth Community Credit Union offers full-time employees an excellent benefits package that includes:

Health, Dental, and Vision Insurance
Life Insurance
Long Term Disability Insurance
Flexible Spending Accounts
401(k) Plans (also available for part-time employees)
Paid Holidays (also available for part-time employees)
Generous Vacation and Sick Days (also available for part-time employees)

Fort Worth Community Credit Union promotes from within whenever possible, so your career can progress within the same company. We hire only the best and brightest. Our positions are demanding but provide an excellent opportunity to learn the financial industry.

Work Hours: Monday – Friday 7:45am – 4:45pm.

Summary: This position is responsible reviewing daily, weekly, and monthly Verafin alerts and preparing cases for management review as needed. Additional duties include report preparation and general support of the Operations - Fraud department as required.

Benefits: Full Benefits package including medical, dental and vision coverage; paid vacation, sick and holidays, paid day off for your birthday; 401(k) program, EAP and business casual dress.

FTWCCU is an Equal Opportunity Employer. FTWCCU makes no guarantee as to the availability of the posted positions. Due to ongoing recruitment efforts, some of these positions may have been filled or have offers pending to existing candidates.

FTWCCU Headquarters, Bedford, Texas, United States of America