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-Ljbffr
Vacancy posted 16 hours ago
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