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Jobs or company...

Fraud Analyst I (Financial Fraud)

  • Full Time, onsite
  • Space Coast Credit Union
  • Melbourne, United States of America
Salary undisclosed

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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
  • $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.
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