Summary
Brazos Valley Schools Credit Union in Katy, TX seeks a Monitor and Analyst to detect and prevent fraudulent activity across member accounts and channels. You will work with BSA/AML, review SARs, research incidents, and counsel staff on identity protection while maintaining confidentiality.
Baseline requirements include 3+ years in financial institution fraud, strong data analysis, and proficiency with MS Office; on-site role.
#J-18808-LjbffrJob Description
Brazos Valley Schools Credit Union in Katy, TX seeks a Monitor and Analyst to detect and prevent fraudulent activity across member accounts and channels. You will work with BSA/AML, review SARs, research incidents, and counsel staff on identity protection while maintaining confidentiality.
Baseline requirements include 3+ years in financial institution fraud, strong data analysis, and proficiency with MS Office; on-site role.
#J-18808-Ljbffr
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