Fraud Investigator

Company DescriptionRole DescriptionI am seeking a detail-oriented Fraud Investigator for a full-time, on-site position located in Deer Park, TX. The Fraud Investigator will be responsible for conducting thorough investigations of suspicious activities, analyzing financial data, and detecting and preventing fraudulent activities. This role involves close collaboration with other departments and compliance with legal and regulatory standards. The ideal candidate will play a critical role in protecting the financial integrity of Shell Federal Credit Union and its members.Preferred Qualifications (See Official Job Posting for Required Qualifications)Strong expertise in Fraud Prevention and Fraud Investigations related to Digital and Cyber FraudExcellent Analytical Skills to assess financial data and detect potential risksExperience in Finance and understanding of financial services operations Knowledge or experience in Law Enforcement related to financial crimesStrong attention to detail and ability to work under pressure to meet deadlinesEffective communication and interpersonal skills to collaborate across teamsFamiliarity with regulatory compliance in the financial industry is a plusBachelor’s degree in Criminal Justice, Finance, or related field preferred