East Texas Professional Credit Union

Fraud Analyst

East Texas Professional Credit Union  •  Longview, TX (Onsite)  •  3 months ago
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Job Description

Job Location: Administration Building - Longview, TX 75605In Person Position 8:30 am-5:30 pm shift.  Not remote work.
Responsible for analyzing data from multiple systems to detect potential fraudulent activity in regards to internet banking, the Credit Unions network, Debit/ATM and Credit card fraud, check fraud, ACH fraud, identity theft, new account and internal fraud. This will require contacting Credit Union members or other departments within the organization to verify fraudulent activity. In addition, regular fraudulent prevention meetings will be mandatory in order to remain apprised of new and upcoming fraud trends and/or prevention methods. Also will assist with financial and operational audits. Create reports for review and provide feedback and/or presentations to management or Board of Directors.
East Texas Professional Credit Union

About East Texas Professional Credit Union

East Texas Professional Credit Union was established in 1953 in Texas for Texans! We began as a member-owned and operated financial cooperative with a membership of 13 East Texans and an initial asset size of $65. Today, our membership base has grown to more than 78,000 and our asset size exceeds $943 million.

East Texas Professional Credit Union is a locally owned and governed financial institution. Membership is available to anyone who lives or works in Anderson, Angelina, northern Cherokee, Gregg, Harrison, Henderson, Nacogdoches, Panola, Rusk, Smith and Upshur counties. East Texas Professional Credit Union currently has office locations in Longview, Tyler, Kilgore, Marshall, Nacogdoches, Lufkin, Henderson, Gilmer, Carthage and Hallsville.

East Texas Professional Credit Union has grown to become the largest credit union in East Texas, and one of the largest in the state of Texas. Our credit union exists to provide a secure place for members to manage their finances. This was the foundation upon which our Credit Union was formed and remains the primary focus of our operation.

We are honored to have been awarded a 5-star superior rating for financial strength and stability from BauerFinancial for over twenty consecutive years. We are also proud to have received a financial strength rating of “A+” or “Excellent” from Weiss Ratings. Less than one percent of the nation’s credit unions meet Weiss Ratings’ criteria for exceptional financial strength. East Texas Professional Credit Union is federally insured by the National Credit Union Administration, and is an Equal Housing Lender.

Funds to at least $250,000 are federally insured by the National Credit Union Administration (NCUA), a U.S. Government agency.

Industry
Finance & Insurance
Company Size
51-200 employees
Headquarters
Longview, TX
Year Founded
1953
Website
etpcu.org
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