Fraud Investigator I | Hybrid, Flexible Schedule & Growth

SCCU Career; Florida; Hybrid; USD 39,000 - 41,000; Full time

Benefits offered by this job

Health & Wellness: Medical, dental, &视

401(k) match

Tuition reimbursement

PTO 20+ days

Annual Bonus eligibility

Exclusive employee discounts

Flexible schedule options

Job summary

Space Coast Credit Union (SCCU) is hiring a Fraud Investigator I at our Miramar Operations Center in Florida. The role focuses on investigating potential fraud, reviewing cases, and supporting loss prevention efforts while coordinating with Legal, Compliance, and Operations to strengthen detection and prevention of fraudulent activity.

The position offers a hybrid schedule with two in-office days weekly and a competitive starting hourly salary.

Qualifications

• Associate Degree or specialized certification or equivalent of field experience required.
• ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus.
• Adherence to any and all additional regulatory compliance training required throughout the tenure of the position.

Responsibilities

• Reviews high risk activity to determine action to mitigate potential losses and limit negative member experience.
• Reports to management any changes in fraudulent activity and potential losses and is knowledgeable about industry trends and regulations.
• Investigates fraudulent activity, including analyzing data and documents, interviewing witnesses and preparing reports; timely follow-up with law enforcement as needed.
• Seeks civil and legal pursuit of members or non-members who have caused a loss to recoup losses.
• Analyze and identify vulnerabilities to prevent future occurrences and collaborate with other departments to implement controls.
• Support leadership for audit and regulatory requests and share intelligence and best practices.

Skills

Fraud investigation

Data analysis

Report writing

Interviews & witnesses

Regulatory compliance

Education

Associate Degree

ABA Certificate in Fraud Prevention

CFCS

CFCP

Job description

Space Coast Credit Union (SCCU) is hiring a Fraud Investigator I at our Miramar Operations Center in Florida. The role focuses on investigating potential fraud, reviewing cases, and supporting loss prevention efforts while coordinating with Legal, Compliance, and Operations to strengthen detection and prevention of fraudulent activity.

The position offers a hybrid schedule with two in-office days weekly and a competitive starting hourly salary.