Fraud Analyst
Alliance Credit Union•San Antonio, TX
About The Position
The Fraud Analyst I is responsible for assisting the AVP of Fraud Mitigation in detecting, monitoring, and managing potential fraud activity across the credit union. This role ensures timely identification, escalation, and resolution of suspicious activity, supports the mitigation of fraud risk, and provides accurate reporting and documentation to internal leadership and regulatory authorities as required.
Responsibilities
- Assisting the AVP of Fraud Mitigation in detecting, monitoring, and managing potential fraud activity across the credit union
- Ensuring timely identification, escalation, and resolution of suspicious activity
- Supporting the mitigation of fraud risk
- Providing accurate reporting and documentation to internal leadership and regulatory authorities as required
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
