Top 6 Fraud analyst Jobs in Houston Tx

BSA Analyst II
First Community Credit Union —Houston, TX
- $25 an hour
- Mid-level
- Office
- 3 years
- Wellness program
- Disability insurance
Quick Apply
Credit KYC Compliance Analyst
N.F. Smith & Associates, L.P. —Houston, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
Quick Apply
3d
Credit KYC Compliance Analyst
Smith —Houston, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
Quick Apply
3d
Senior Investigations Analyst – Digital Forensics
Corebridge —Houston, TX
- $128,000 - $140,000 a year
- Email
- Hybrid work
- English
- Office
- Windows
- Wellness program
- Health insurance
Cybersecurity Analyst/Engineer
Patriot Contract Services —Houston, TX
- Full-time
- Hybrid work
- Windows
- 3 years
- Senior level
- Paid holidays
- Disability insurance
Quick Apply

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Credit KYC Compliance Analyst
Smith —Houston, TX
Prepare concise written risk assessments and escalation memoranda that clearly state findings, risk factors, outstanding information, recommended action, and…
Quick Apply
3d
Credit KYC Compliance Analyst
N.F. Smith & Associates, L.P. —Houston, TX
Prepare concise written risk assessments and escalation memoranda that clearly state findings, risk factors, outstanding information, recommended action, and…
Quick Apply
3d

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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
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Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
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fraud analyst jobs near houston tx

BSA Analyst II

First Community Credit Union -
Houston, TX

Quick Apply

Job Details

$25 an hour

Benefits

Wellness program
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Suspicious activity report (SAR) preparation

Full Job Description

FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX.

The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.

Additionally, the BSA Analyst is responsible for supporting the Credit Union’s Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.

This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union’s mission of member service.

Minimum Qualifications:

Education

Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or a related field OR equivalent work experience

Experience

Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
Complex investigations and SAR filing required.
Credit union or community financial institution experience preferred.

Preferred Certifications

CAMS (Certified Anti-Money Laundering Specialist)
CAFP (Certified AML and Fraud Professional)
Other compliance related certifications are a plus

If you are interested in making a "First-Rate" difference in our members' lives, here is an excellent opportunity for you!

Join the First Community Credit Union Team

First Community Credit Union is seeking talented professionals to join our growing team across 14 branch locations and corporate offices serving the Houston, Dallas/Fort Worth, San Antonio, and Austin markets. As a progressive financial institution with more than $3 billion in assets and over 190,000 members, we are committed to delivering exceptional service while investing in the growth and success of our employees.

We offer a comprehensive benefits package designed to support your financial, physical, and personal well-being, including:

Medical, dental, and vision insurance
Short-term and long-term disability coverage
Company-paid life insurance
Generous paid time off
Paid volunteer time
401(k) plan with an exceptional company match
Health and Wellness Program
Employee Activity Club

Founded more than 70 years ago serving employees of Spring Branch Independent School District, First Community has grown into one of Texas' leading credit unions, serving members across 41 counties while remaining committed to our core philosophy of People Helping People. We combine innovative digital banking solutions with personalized service, providing our members access to industry-leading online and mobile banking tools, enhanced security features, and a full range of financial products and services.

At First Community, you'll find opportunities to grow your career, make a meaningful impact in the communities we serve, and work alongside a team that values collaboration, innovation, and member service.

Join us and become part of an organization that's making a difference in the lives of our members every day.

Education

Preferred

Bachelors or better in Criminal Justice

Skills

Preferred

Critical Thinking
Integrity
Planning and Organization

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

fraud analyst jobs in houston tx

BSA Analyst II

Credit KYC Compliance Analyst

Credit KYC Compliance Analyst

Senior Investigations Analyst – Digital Forensics

Cybersecurity Analyst/Engineer

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