Fraud Prevention & Risk Specialist
BVSCU
Brazos Valley Schools Credit Union is seeking a Fraud Prevention Analyst for our Katy, TX location, focusing on monitoring and analyzing transactions to detect suspicious activity and prevent losses. You will assist in regulatory compliance, develop procedures, collaborate with members and staff, and support SAR research and filings with FinCEN while maintaining strict confidentiality and professional service. #J-18808-Ljbffr BVSCU
- ...Credit Union in Katy, TX seeks a Monitor and Analyst to detect and prevent fraudulent activity across member accounts and channels. You... ...Baseline requirements include 3+ years in financial institution fraud, strong data analysis, and proficiency with MS Office; on-site role...Fraud
- ...to protect members and the credit union against reputational risk and losses.Essential Functions & Responsibilities include but... ...legislative and regulatory changes or new requirements related to fraud prevention.Assists employees in researching potential and actual...FraudFull timeWork at officeLocal area
- ...SpecialistPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates,...Fraud
- ...conditions and notify store management.Practice preventive maintenance by properly inspecting equipment... ...customer or employee accidents.Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud.Ability to work cooperatively in high paced...FraudSeasonal work
- ...all current merchandising, labor control, expense and supply controls, loss prevention and maintenance rules are being followed; report all illegal activity, including robbery, theft or fraud. Comply with and reinforce all food safety, sanitation and safety regulations...FraudLocal area
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...in a manner that minimizes the risk of injury to themselves, other associates,...FraudLocal area
- ...understand Shell FCU practices and procedures to help identify and prevent fraud.Handle cash and balance cash drawer daily.Investigates and... ...instructions and procedures to be followed to minimize risk.In accordance with the American with Disabilities Act, it is possible...FraudPart timeImmediate startShift workNight shift
- ...regulations; report all illegal activity, including robbery, theft or fraud Comply with and reinforce all food safety, sanitation and... ...the cash register and follow all cashier handling policies to prevent loss including tendering electronic fund transactions such as Credit...FraudHourly payPart timeLocal area
- ...conditions and notify store management. Practice preventive maintenance by properly inspecting equipment... ...or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high...FraudSeasonal work
- ...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets... ...to ensure compliance with Loss Prevention directives and minimization of operational...FraudLocal area
- ...as close as possible to the amount ordered) to prevent shrink. Recommend bakery items to customers... ...customer or employee accidents. Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Must be able to perform the essential...FraudHourly payPart timeSeasonal work
$51.63k - $124.72k
...Department of Homeland Security. CBP protects the United States by preventing terrorists and their weapons from entering the country while... ...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeWork experience placementImmediate startNight shift- ...exceptional service standard while minimizing fraud and losses. Additional responsibilities... ...and procedures to help identify and prevent fraud. Handle cash and balance cash drawer... ...procedures to be followed to minimize risk. In accordance with the American with...FraudFull timeImmediate startFlexible hoursShift workNight shift
- ...business and system performance. Work with product, engineering, risk, compliance, and operations teams to support new initiatives,... ...processes involving applications, onboarding, transactions, servicing, fraud, rewards, and other stages of the customer lifecycle....FraudRemote work
$41.86k - $127.46k
...for entry into the United States; and Preventing the illegal entry of individuals and prohibited... ...or goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...to identify potential threats and perform risk assessments for violations of laws and threats...FraudFull timeContract workWork at officeLocal areaImmediate start$41.86k - $127.46k
...for entry into the United States; and Preventing the illegal entry of individuals and prohibited... ...or goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...to identify potential threats and perform risk assessments for violations of laws and threats...FraudFull timeContract workWork at officeLocal areaImmediate start- ...bankersComplete operational activities while minimizing risks under established policiesPerform routine to... ...customers and employeesAbility to identify potential fraud/risky accounts and take appropriate action to prevent lossCash handling experienceWell-organized, independent...FraudWork experience placement
- ...settlement of teller cash and proof transactions Manage risk while actively practicing loss prevention Attend both teller and personal banking training to... ...College hours Experience in dealing with fraud, protecting customers' money, and build trust so clients...Fraud
$51.63k - $124.72k
...Department of Homeland Security. CBP protects the United States by preventing terrorists and their weapons from entering the country while... ...military law enforcement official\n Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal...FraudFull timeWork experience placementImmediate startNight shift$10k
...Department of Homeland Security. CBP protects the United States by preventing terrorists and their weapons from entering the country while... ...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal...FraudFull timeWork experience placementImmediate startNight shift$51.63k - $124.72k
...Department of Homeland Security. CBP protects the United States by preventing terrorists and their weapons from entering the country while... ...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeWork experience placementImmediate startNight shift- ...Manufacturing Quality Responsibilities Implement preventive process control (PFMEA, Control Plans, SPC, MSA, audits, firewalls... ...before the 30th of November 2026 BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of...FraudFull timeWorldwide
$28 - $35 per hour
...workedVacation PayHealth insurance401(k) retirement savings planTradesmen International is an EO employer - M/F/Veteran/Disability“Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeImmediate startDay shift- ...Responsibilities: Perform advanced troubleshooting, repair, and preventive maintenance on production equipment and facility systems.... ...hiring decisions involve human oversight and review. Recruitment Fraud Alert : We take candidate safety seriously. If you believe you...FraudFull timeImmediate startRelocation packageWeekend workDay shiftAfternoon shift
$20.91 - $45.04 per hour
...interns who have committed to offers in the spring semester. EOE, Including Disability/Vets Important Notice Regarding Recruitment Fraud TE Connectivity has become aware of fraudulent recruitment activities being conducted by individuals or organizations falsely...FraudPermanent employmentWork experience placementSummer workInternshipLocal area$22.36 - $25.61 per hour
...legal, regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law. Rivian may share your Candidate Personal Data with (i) internal...FraudHourly payFull timeContract workTemporary workPart timeLocal areaFlexible hoursShift workNight shiftWeekend work$11.75 per hour
...the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Qualifications: ~0-2 years of customer service experience. ~ Excellent interpersonal and communication skills ~ Ability...FraudHourly payPart time$31.08 - $35.57 per hour
...legal, regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law. Rivian may share your Candidate Personal Data with (i) internal...FraudHourly payFull timeContract workTemporary workPart timeLocal areaRemote workShift workNight shiftAfternoon shiftEarly shift$11.5 per hour
...information. crewservices.zendesk.com/hc/en-us/requests/new Position Type: Hourly Position Starting At: $11.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention & Risk Specialist. Be the first to apply!





