About this role
Fraud Analyst at FIRST SERVICE CREDIT UNION. Location: Houston, Texas, United States. Role: investigating fraud, monitoring alerts, mitigating loss Requirements: 1+ year fraud or related experience, high school diploma/GED, knowledge of Regulation E, NACHA, UCC, proficiency with Verafin and digital banking platforms, strong investigative, analytical, and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: Verafin, Q2, Alaris, Alkami, Alogent, Remote Deposit Capture (RDC) Commitment: Full Time Workplace: Onsite Languages: English