Remote FL Senior Digital Threat Analyst - Fraud & Security

Suncoast Credit Union; Tampa (FL); Remote; USD 70,000 - 98,000; Full time

Benefits offered by this job

Bonus program

401K matching

Retirement planning

Employee loan discounts

Flexible Spending Accounts

Volunteer hours

Job summary

Suncoast Credit Union is seeking a Senior Digital Threat Analyst to protect digital banking channels from fraud and evolving cyber threats. You will analyze complex patterns, conduct digital forensics, and guide other analysts while balancing security with a positive member experience.

The role requires 5+ years in fraud detection or cyber threat analysis, proficiency with Alloy/ThreatMetrix, and a strong data analysis capability.

Qualifications

• Bachelor’s degree in Cybersecurity, Information Technology, Data Analytics, or related field (or equivalent work experience).
• 5+ years of experience in fraud detection, digital banking security, or cyber threat analysis.
• Experience with fraud prevention tools such as Alloy, Verafin, ThreatMetrix, or similar platforms.
• Strong proficiency in data analysis and interpretation of fraud patterns.
• Understanding of online banking systems, authentication protocols, and risk scoring models.
• Ability to use Excel, or other tools for data extraction and reporting.

Responsibilities

• Review digital banking logins and transactions for indicators of high-risk activity using Alloy and other tools.
• Analyze online and transactional behaviors to identify emerging threats and patterns across digital channels.
• Perform digital forensics and device analysis using Alloy and ThreatMetrix to reduce losses.
• Use data analytics to detect fraud trends and provide insights to reduce losses.
• Monitor online activity trends and recommend new account parameters or control adjustments.
• Conduct link analysis on referrals and Alloy Attack Radar alerts to uncover fraud rings and synthetic identities.
• Recommend parameter and tool adjustments to address evolving threats.
• Help develop and update procedures aligned with best practices and regulations.
• Measure and QA routine tasks and reports to stay effective against fraud trends.
• Act as SME for digital threat detection, guiding and mentoring analysts.
• Collaborate with leadership on Fraud Risk Management and digital security projects.
• Keep current on industry trends, laws, and threats through ongoing education.
• Complete annual compliance and information security training.

Skills

Data analysis

Fraud patterns

Analytical thinking

Communication skills

Education

Bachelor’s degree in Cybersecurity, Information Technology, Data Analytics, or related field

Certified Fraud Examiner (CFE)

Certified Cyber Crime Investigator (CCCI)

Tools

Alloy

Verafin

ThreatMetrix

Excel

Job description

Suncoast Credit Union is seeking a Senior Digital Threat Analyst to protect digital banking channels from fraud and evolving cyber threats. You will analyze complex patterns, conduct digital forensics, and guide other analysts while balancing security with a positive member experience.

The role requires 5+ years in fraud detection or cyber threat analysis, proficiency with Alloy/ThreatMetrix, and a strong data analysis capability.