Fraud Analyst I
Melbourne, FL Melbourne, FL Full-time Full-time $22.
68 - $24.
16 an hour $22.
68 - $24.
16 an hour 11 hours ago 11 hours ago 11 hours ago Space Coast Credit Union (SCCU), the 3rd largest credit union in Florida, is looking for a Full Time Fraud Analyst to join our ONESCCU team in our Melbourne HQ! SCCU has been in business for over 70 years, has over 7 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 after 1 year of service 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 Salary:
$22.
68 - $24.
16 depending on level of experience.
Principal Duties and
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.
Minimum
Qualifications:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
The requirements listed below are representative of the minimum level of knowledge, skills and/or ability required.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education and Training:
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.
Prior
Experience:
3-5 years of experience in fraud financial institution operations or financial institution analytics required.
Experience Required Associate Degree or specialized certification or equivalent of field experience 3 - 5 years:
Experience in fraud financial institution operations or financial institution analytics.
Estimated Salary: $20 to $28 per hour based on qualifications.
68 - $24.
16 an hour $22.
68 - $24.
16 an hour 11 hours ago 11 hours ago 11 hours ago Space Coast Credit Union (SCCU), the 3rd largest credit union in Florida, is looking for a Full Time Fraud Analyst to join our ONESCCU team in our Melbourne HQ! SCCU has been in business for over 70 years, has over 7 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 after 1 year of service 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 Salary:
$22.
68 - $24.
16 depending on level of experience.
Principal Duties and
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.
Minimum
Qualifications:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
The requirements listed below are representative of the minimum level of knowledge, skills and/or ability required.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education and Training:
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.
Prior
Experience:
3-5 years of experience in fraud financial institution operations or financial institution analytics required.
Experience Required Associate Degree or specialized certification or equivalent of field experience 3 - 5 years:
Experience in fraud financial institution operations or financial institution analytics.
Estimated Salary: $20 to $28 per hour based on qualifications.
|
|
 | |
