Space Coast Credit Union (SCCU), the 3rd largest state charted credit union in Florida, is looking for a
Fraud Analyst I to join our
ONESCCU Loss 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
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.