Fraud Investigator I — Hybrid, Growth & Impact

Space Coast Credit Union; Melbourne (FL); Híbrido; USD 39.000 - 41.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid schedule

Health insurance

Dental insurance

Vision insurance

401(k) match

Tuition reimbursement

PTO

Life insurance

Descripción de la vacante

Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to protect members by examining potential fraud, reviewing cases, and supporting loss prevention. You will work with Legal, Compliance, and Operations to identify risks and strengthen controls, with a hybrid schedule in Melbourne, FL.

You should have an Associate Degree or certs, and 3–5 years in a financial institution fraud/fraud-related roles, with law enforcement experience beneficial. Salary starts at $28.13–$29.79 hourly.

Formación

• Associate Degree or specialized certification or equivalent of field experience required.
• ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus.
• 3-5 years experience in a financial institution including fraud, claims, and disputes preferred. Prior experience with law enforcement communications or legal proceedings necessary.

Responsabilidades

• Investigate fraudulent activity and analyze data to identify risks.
• Review fraud cases and support loss prevention efforts.
• Collaborate with Legal, Compliance, and Operations to mitigate losses.
• Coordinate with law enforcement and prepare reports for investigations.
• Identify vulnerabilities and assist leadership with controls.

Conocimientos

Fraud investigation

Data analysis

Report writing

Communication with law enforcement

Educación

Associate Degree or specialized certification

ABA Certificate in Fraud Prevention

CFCS

CFCP

Descripción del empleo

Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to protect members by examining potential fraud, reviewing cases, and supporting loss prevention. You will work with Legal, Compliance, and Operations to identify risks and strengthen controls, with a hybrid schedule in Melbourne, FL.

You should have an Associate Degree or certs, and 3–5 years in a financial institution fraud/fraud-related roles, with law enforcement experience beneficial. Salary starts at $28.13–$29.79 hourly.