Space Coast Credit Union (SCCU), the 3rd largest state charted credit union in Florida, is looking for a Fraud Analyst I to join our ONESCCULoss Prevention team in Melbourne, FL or Miramar, FL! SCCU has been in business for over 70 years, has over 8 billion dollars in assets and WE ARE GROWING!
Our Members are our top priority and we stand behind our Brand Promise: Honest People, Trusted Products, Time Valued. We offer a rich benefits package and career advancement opportunities.
SCCU Team Member Benefits
ONESCCU annual bonus available!
Hybrid Work Schedule after training – Work from home up to 3 days a week
Medical, Dental & Vision Insurance
HSA (Health Savings Account) with SCCU matching contribution
SCCU Paid Long Term and Short Term Disability coverage
SCCU Paid Term Life Insurance
Employee Assistance Program (EAP)
Paid Time Off
401(K) Pre-Tax Savings Plan with SCCU match- 100% of the first 5% of employee contributions
Tuition Reimbursement Program
SCCU Team Member financial discounts & perks (save money every month!):
Loan Discounts - Mortgage, 2nd Mortgage, Auto, Motorcycle, Boat etc. / GAP coverage at half price
Fixed low rate credit card- 5.99%,if approved
FREE Identify Theft Protection!
No fee SCCU accounts
Fraud Analyst I Salary Range
$23.36 - $24.89 per hour
Fraud Analyst I Duties & Responsibilities
Daily monitoring of monetary and non-monetary transactions for potential fraud and channels reports or tools to detect any unusual activity or fraud pattern.
Performs multi-dimensional data analysis and leading root-cause analysis in various platforms utilized in the department.
Works with change-control for the diverse systems used in Loss Prevention to ensure all adjustments are tracked and monitored for audit/exam and process controls.
Works in conjunction with Management and various application vendors to ensure systems are up to date and adhering to audit and regulatory requirements.
Provides analysis information for further case research necessary to Loss Prevention Specialist, Fraud Investigators, and Management that impacts losses and regulation adherence.
Reports to management regarding changes in fraudulent activity reporting and knowledgeable about industry trends.
Stays current with fraud trends in the market in anticipation to prevent fraud losses to the organization and our membership.
Takes the initiative and works independently under tight and stressful timelines.
Preserves and maintains a high level of confidentiality in every aspect of the duties performed.
Fraud Analyst I Qualifications
Associate Degree or specialized certification or equivalent of field experience required. ABA Certificate in Fraud Prevention or ACFE Certified Fraud Examiner certification a plus.
Adherence to any and all additional regulatory compliance training required throughout the tenure of the position.
3-5 years of experience in fraud financial institution operations or financial institution analytics required
Fraud Analyst I Hours
Monday – Friday 8:00 AM - 5:00 PM, 2nd Shift option available Monday - Friday 10:00 AM - 7:00 PM and Saturdays 8:00 AM - 5:00 PM with another day off during the week.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Sales
Industries
Banking
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