Fraud Prevention & Risk Leader

Jimmy Jazz; Florida; On-site; USD 90,000 - 120,000; Full time

Job summary

Tropical Financial Credit Union is seeking a highly analytical Fraud Prevention & Risk Manager to safeguard members, employees, assets, and reputation. Reporting to the VP of Physical Security & Risk Management, you will oversee security programs, fraud prevention, risk assessments, data analysis, and incident response.

You will collaborate with Operations, Compliance, Information Security, Internal Audit, HR, and branch leadership to maintain a secure environment across the organization.

Qualifications

• Bachelor’s degree in Criminal Justice, Business Administration, Security Management, Risk Management, Finance, Information Systems, or a related field preferred.
• Minimum of 5 years of experience in physical security, fraud prevention, risk management, or related fields.
• Experience analyzing data and utilizing multiple technology platforms to support decision-making.
• Experience with security systems, fraud monitoring tools, or related technologies preferred.

Responsibilities

• Support the administration and maintenance of the physical security program across all facilities.
• Monitor security systems including access control, alarms, CCTV, and visitor management.
• Conduct reviews to identify vulnerabilities and recommend corrective actions.
• Analyze data across systems to identify trends, anomalies, and risks.
• Develop dashboards and reports to support risk management decisions.
• Collaborate with operations, compliance, IT, HR, and leadership to ensure a safe environment.
• Lead fraud prevention initiatives and respond to incidents and investigations.

Skills

Security management

Fraud prevention

Risk assessment

Data analysis

Incident response

Communication skills

Education

Bachelor’s degree

Tools

Power BI

Excel

Co-Pilot

PowerPoint

Job description

Tropical Financial Credit Union is seeking a highly analytical Fraud Prevention & Risk Manager to safeguard members, employees, assets, and reputation. Reporting to the VP of Physical Security & Risk Management, you will oversee security programs, fraud prevention, risk assessments, data analysis, and incident response.

You will collaborate with Operations, Compliance, Information Security, Internal Audit, HR, and branch leadership to maintain a secure environment across the organization.