Fraud & AML Investigator — Verafin Specialist
Shell FCU
Shell FCU is seeking a full-time Fraud Investigator in Deer Park, TX. The role focuses on detecting and preventing fraud within member accounts using Verafin and data-driven analysis. You will handle investigations, document findings, and coordinate with the Operations team to mitigate risk. Ideal candidates have 1 year in financial services or investigative work, a high school diploma or GED (some college preferred), and strong communication skills. #J-18808-Ljbffr Shell FCU
Vacancy posted 2 days ago
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