Government Careers

  • Fraud Investigation & Prevention Specialist

  • Lebanon Federal Credit Union
  • Quentin, Pennsylvania 17083 United States View Map

Summary

Lebanon Federal Credit Union is seeking a Fraud Investigation & Prevention Analyst to join our Administration Center. Under the Compliance Manager, you will investigate suspected fraud, document cases, and support loss-mitigation efforts across the Credit Union.You will maintain VERAFIN-based reviews, collaborate with branches, and help train staff on fraud awareness and prevention. This role requires strong analytical, investigative, and documentation skills within a community-focused credit#J-18808-Ljbffr

Job Description

Lebanon Federal Credit Union is seeking a Fraud Investigation & Prevention Analyst to join our Administration Center. Under the Compliance Manager, you will investigate suspected fraud, document cases, and support loss-mitigation efforts across the Credit Union.You will maintain VERAFIN-based reviews, collaborate with branches, and help train staff on fraud awareness and prevention. This role requires strong analytical, investigative, and documentation skills within a community-focused credit#J-18808-Ljbffr

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