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Analyst - Fraud Prevention, TDECU Sugar Land, TX

February 14, 2024 9:39 PM | Anonymous member (Administrator)

The Fraud Prevention Analyst is responsible for implementing, maintaining, and continually improving fraud prevention measures to safeguard the financial integrity and reputation of the credit union. This role involves monitoring and analyzing member transactions, detecting fraudulent activity, and taking appropriate actions to prevent and mitigate fraud risks.

Houston Area ACFE Chapter* (new as of 07/2025)

16107 Kensington Dr, Box 411
Sugar Land, TX 77479

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