Enterprise Fraud Analyst – Risk and Controls Leader

Educational Federal Credit Union; Miami (FL); On-site; USD 65,000 - 100,000; Full time

Benefits offered by this job

Paid Holiday

Paid Birthday

Paid Sick and Personal Days

Paid Vacation

Retirement/401K with matching

Medical, Dental and Vision Insurance

Life Insurance and Long Term Disabled

Tuition reimbursement for Undergrad/Gr

Incentive Programs

Career opportunities

Job summary

Educational Federal Credit Union is seeking an Enterprise Fraud Analyst to identify, investigate, and mitigate fraud risks across the organization. You will analyze trends, monitor activity across multiple channels, and partner with business units to strengthen controls and reduce losses.

The role supports enterprise risk management, regulatory compliance, and the ongoing improvement of fraud platforms and reporting. Strong analytical and collaboration skills are essential for success.

Qualifications

• Bachelor's degree in a related field.
• 2 years of fraud detection, investigations, or risk management experience at a financial institution.
• Experience in a credit union or community banking environment (preferred).

Responsibilities

• Monitor fraud activity across all products and channels.
• Investigate suspected fraudulent activity and document cases.
• Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
• Assist with vendor management related to fraud detection tools and monitoring systems.

Skills

Fraud detection

Investigations

Data analytics

SQL

Risk management

Communication

Attention to detail

Education

Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, or a related field

Tools

Case management systems

Fraud analytics platforms

Job description

Educational Federal Credit Union is seeking an Enterprise Fraud Analyst to identify, investigate, and mitigate fraud risks across the organization. You will analyze trends, monitor activity across multiple channels, and partner with business units to strengthen controls and reduce losses.

The role supports enterprise risk management, regulatory compliance, and the ongoing improvement of fraud platforms and reporting. Strong analytical and collaboration skills are essential for success.