Fraud Risk & Prevention Analyst

Texans Credit Union; Richardson (TX); On-site; USD 55,000 - 75,000; Full time

Job summary

Texans Credit Union seeks a Fraud Analyst to proactively gather data, analyze fraud trends, and respond to detected cases with preventive actions to minimize losses. You will review daily activity, mitigate risk, and train branch staff to uphold strong fraud controls.

In this role within the Fraud Services Department, you’ll support colleagues, handle escalating inquiries, and stay current on evolving fraud trends in financial services while delivering quality member service.

Qualifications

• Knowledge of BSA/AML rules and regulations.
• Proficiency with Microsoft Office (Outlook, Word, and Excel) and Adobe.
• Strong verbal and written communication skills.
• Strong time management skills to handle high volume of work.
• Problem solving and analytical skills.

Responsibilities

• Track, investigate and respond to fraudulent activity reports and cases.
• Review fraud alerts for identity theft, account abuse, and other fraud.
• Review new accounts and loans for potentially fraudulent activity.
• Assist staff and members via Support Line and escalated calls.
• Suggest enhancements to controls and processes to reduce fraud risk.
• Back up other fraud team members and participate in ongoing training.

Skills

BSA/AML knowledge

Microsoft Office

Communication skills

Time management

Analytical skills

Education

High school diploma or GED

Job description

Texans Credit Union seeks a Fraud Analyst to proactively gather data, analyze fraud trends, and respond to detected cases with preventive actions to minimize losses. You will review daily activity, mitigate risk, and train branch staff to uphold strong fraud controls.

In this role within the Fraud Services Department, you’ll support colleagues, handle escalating inquiries, and stay current on evolving fraud trends in financial services while delivering quality member service.