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Fraud SpecialistAdvancial Federal Credit Union - Dallas, TXThe person selected for this position will administer software applications for the detection and prevention of fraud relating to banking transactions (e.g. checking and credit card fraud); review suspicious activity reports and investigate as necessary; communicate warnings concerning current fraud schemes; balance fraud general ledger; and work with third-party processor and law enforcement on cases requiring further investigation. Responsible for Bank Secrecy Act (BSA) monitoring and reporting.? The person selected for this position must to be service-oriented, self-motivated and able to work a variety of tasks. It is a requirement of Advancial Federal Credit Union that our employees have credit current and in good standing, therefore background and credit checks will be required.?... See job listing >30+ days ago from Advancial Federal Credit Union - Save - Block - Flag - More Tools...
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Advancial Federal Credit Union
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Headquarters:
1845 Woodall Rodgers Fwy # 1300
Dallas, TX 75201
Phone: 972-201-1600
http://www.advancialfederalcreditunion.com - Line of Business: Federal Credit Union
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Key Numbers:
Company Type Private Company Revenue $10M - $50M Company Size 10 - 100 employees -
Job Location:
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