Government Careers

  • Fraud Investigations Specialist I

  • First Community Credit Union
  • Houston, Texas 77246 United States View Map

Summary

First Community Credit Union is seeking an Investigative Specialist I at our Copperfield headquarters in NW Houston. The role involves reviewing reporting systems to identify potential suspicious activity and potential BSA violations.You will assist branches and back office on fraud matters, escalate findings to management, monitor account activity, and manage fraud-detection alerts daily, including researching and recommending SAR filings.#J-18808-Ljbffr

Job Description

First Community Credit Union is seeking an Investigative Specialist I at our Copperfield headquarters in NW Houston. The role involves reviewing reporting systems to identify potential suspicious activity and potential BSA violations.You will assist branches and back office on fraud matters, escalate findings to management, monitor account activity, and manage fraud-detection alerts daily, including researching and recommending SAR filings.#J-18808-Ljbffr

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