Fraud Investigator I — Hybrid, Flexible Schedule & Growth

Space Coast Credit Union; Florida; Hybrid; USD 39,000 - 41,000; Full time

Benefits offered by this job

Health & Wellness: Medical, dental, V

Tuition reimbursement

401(k) match

PTO & holidays

Exclusive discounts

Job summary

Space Coast Credit Union in Miramar, FL is hiring a Fraud Investigator I to protect members by investigating potential fraud, reviewing cases and supporting loss prevention efforts. This role partners with law enforcement and internal teams to identify fraudulent activity, mitigate risk, and strengthen detection and prevention processes.

Associate degree or specialized certification required; ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus.

Qualifications

• Associate degree or specialized certification or equivalent experience.
• ABA Fraud Prevention, CFCS and/or CFCP are a plus.
• 3–5 years in a financial institution with fraud, claims or disputes preferred.

Responsibilities

• Investigates fraudulent activity, analyzes data and documents, interviews witnesses and prepares reports.
• Reviews fraud cases, supports loss prevention and collaborates with law enforcement and Legal, Compliance, and Operations.
• Seeks civil/legal remedies to recoup losses and mitigate risk.
• Stays current on fraud trends and regulatory requirements and assists leadership with audits.
• Supports training and sharing intelligence with related departments.

Skills

Fraud investigation

Data analysis

Interviews

Report writing

Education

Associate degree or specialized certification

ABA Fraud Prevention

CFCS

CFCP

Job description

Space Coast Credit Union in Miramar, FL is hiring a Fraud Investigator I to protect members by investigating potential fraud, reviewing cases and supporting loss prevention efforts. This role partners with law enforcement and internal teams to identify fraudulent activity, mitigate risk, and strengthen detection and prevention processes.

Associate degree or specialized certification required; ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus.