Fraud Prevention Analyst II — Risk & Investigations

A financial institution in Texas is seeking a Fraud Prevention Analyst who will be responsible for supporting operational duties of the fraud management program. The role involves monitoring transactions, investigating fraud, and ensuring compliance with state and federal regulations. Ideal candidates should have analytical skills, proficiency in fraud prevention tools, and excellent communication abilities. A degree or equivalent experience is required, along with a minimum of 1-2 years in a related field.

This position offers a collaborative environment with a focus on integrity and compliance.
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