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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

Vacancy posted 1 day ago
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