Enterprise Fraud Analytics Lead

Educational Federal Credit Union; Miami (FL); On-site; USD 75,000 - 110,000; Full time

Job summary

Educational Federal Credit Union seeks an Enterprise Fraud Analyst to identify, investigate, and mitigate fraud risks across the organization. You will analyze trends, monitor activity across channels, and partner with business units to strengthen controls and reduce losses, supporting enterprise risk management and regulatory compliance.

The role requires collaboration with multiple teams, dedication to member protection, and adherence to regulatory standards while implementing enterprise fraud

Qualifications

• Experience in a credit union or community banking environment.
• Knowledge of NCUA regulations and fraud-related expectations.
• Familiarity with enterprise fraud platforms and case management systems.
• Experience with data analytics, SQL, or reporting tools.

Responsibilities

• Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
• Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
• Identify fraud trends, root causes, and emerging risks impacting multiple business units.
• Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications.

Skills

Fraud detection

Data analysis

Communication skills

Integrity

Analytical thinking

Attention to detail

Time management

MS Office

Product knowledge

Tools

Fraud platforms

Case management systems

SQL

Job description

Educational Federal Credit Union seeks an Enterprise Fraud Analyst to identify, investigate, and mitigate fraud risks across the organization. You will analyze trends, monitor activity across channels, and partner with business units to strengthen controls and reduce losses, supporting enterprise risk management and regulatory compliance.

The role requires collaboration with multiple teams, dedication to member protection, and adherence to regulatory standards while implementing enterprise fraud