Fraud Risk & Investigations Analyst
First City Credit Union
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-LjbffrVacancy posted 3 days ago
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