About this role
Fraud Manager at FIRST SERVICE CREDIT UNION. Location: Houston, Texas, United States. Role: supervising team, monitoring fraud, analyzing trends Requirements: Lead 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. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, Bioctach, Visa, Pulse Commitment: Full Time Workplace: Onsite Languages: English