Fraud Analyst I - Melbourne, United States - SCCU

Description

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

• 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

• $ $24.89 per hour

• 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.

• 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

• 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.