Government Careers

  • Fraud Risk & Investigations Analyst

  • First City Credit Union
  • Altadena, California 91001 United States View Map

Summary

First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and BioCatch, conduct investigations, and document resolutions; collaborate with Finance, Compliance, and Loan Servicing.Candidates should have 3–5 years in fraud prevention or investigations, knowledge of BSA/AML, Reg E/Z, and strong communication; compensation and benefits package offered.#J-18808-Ljbffr

Job Description

First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and BioCatch, conduct investigations, and document resolutions; collaborate with Finance, Compliance, and Loan Servicing.Candidates should have 3–5 years in fraud prevention or investigations, knowledge of BSA/AML, Reg E/Z, and strong communication; compensation and benefits package offered.#J-18808-Ljbffr

Government Careers

Government Careers

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