Hybrid Fraud Investigator I

SCCU Career; Melbourne (FL); Híbrido; USD 39.000 - 41.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid schedule

Health insurance

401(k) match

Tuition reimbursement

PTO & holidays

Descripción de la vacante

Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our team and protect members by examining potential fraud cases, reviewing incidents, and supporting loss prevention efforts. The role partners with Legal, Compliance, and Operations, coordinating with law enforcement when necessary.

The position offers a hybrid schedule, growth opportunities, and on-the-job training while emphasizing member-first service and adherence to regulatory requirements.

Formación

• Associate Degree or specialized certification or equivalent field experience.
• ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications are a plus.
• Regulatory compliance training is required throughout tenure.

Responsabilidades

• Investigate fraudulent activity and analyze data and documents.
• Interview witnesses and prepare reports; follow up with law enforcement as needed.
• Report to management any changes in fraudulent activity and potential losses.
• Identify areas of vulnerability and work with leadership to implement controls to mitigate fraud risk.
• Support audit and regulatory requests and training with intelligence and best practices.

Conocimientos

Fraud investigation

Data analysis

Interviews

Regulatory compliance

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 join our team and protect members by examining potential fraud cases, reviewing incidents, and supporting loss prevention efforts. The role partners with Legal, Compliance, and Operations, coordinating with law enforcement when necessary.

The position offers a hybrid schedule, growth opportunities, and on-the-job training while emphasizing member-first service and adherence to regulatory requirements.