Fraud Analyst
Alliance Credit Union•Lubbock, TX
435d•$39,520 - $52,000
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About The Position
The Fraud Analyst at Alliance Credit Union is responsible for monitoring and reviewing member accounts to identify, prevent, deter, and investigate fraudulent activities. This role involves analyzing account activity, utilizing software to detect fraud patterns, and collaborating with various departments to enhance fraud risk processes. The position requires effective communication with senior management regarding emerging risks and involves maintaining accurate documentation of all actions taken in fraud cases.
