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Senior Fraud Analyst

Overview:

Compensation: $71,000 - $117,000 based on experience and credentials

Schedule: Monday through Friday 8:00 AM – 5:00 PM

Remote Opportunity

The Senior Fraud Analyst is a vital part of Suncoast Credit Union’s fraud prevention and risk management initiatives to mitigate exposure to potentially fraudulent activities. This individual leverages state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks. Key responsibilities include evaluating situational threats and threat trends, performing ongoing analytics, and presenting recommendations to senior leadership or the entire enterprise. An ideal candidate excels in a highly productive environment and manages multiple tasks to meet expected deadlines.

Suncoast Credit Union is consistently chosen as a Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. Chartered in 1934, Suncoast has never furloughed any employees. To attract the highest quality candidates, Suncoast Credit Union offers a comprehensive benefits package including, but not limited to:

* COMPETITIVE MARKET SALARIES * MEDICAL COVERAGE * PAID TIME OFF * 11 PAID HOLIDAYS * PARENTAL LEAVE * RETIREMENT PLANNING * DEGREE ASSISTANCE * BONUS OPTIONS * ACCESS TO OVER 4,000 GYMS * FREE IDENTITY THEFT PROTECTION * PAID VOLUNTEER HOURS * LEGAL ASSISTANCE * MENTAL HEALTH RESOURCES * EMPLOYEE LOAN DISCOUNTS *

Get the benefits you deserve from an organization that cares about your well-being, inside and outside the workplace. Join a team supporting a healthy body, healthy mind, and healthy work-life balance!

Responsibilities:

Develop and produce executive key performance metrics to report to senior management and enterprise risk team
Utilize business intelligence to develop new methods for fraud risk reporting
Develop analytics and make recommendations for enterprise fraud strategies to minimize fraud loss
Assess fraud trends and provide real-time recommendations to mitigate potential fraud for the credit union and its members.
Perform complex analysis and modeling to identify patterns of fraudulent transactions and create prevention methods
Create, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.)
Balance fraud prevention recommendations with member experience considerations
Analyze loss data to recommend and implement appropriate loss prevention strategies
Evaluate fraud cases and losses holistically to identify areas of improvement
Create and deliver BI reporting to develop thorough reporting for senior leadership, boards, and examiners
Maintain knowledge and understanding of current trends, laws, and issues affecting the area of expertise
Attend educational events to increase professional knowledge

Qualifications:

Bachelor’s degree in business administration, finance, computer science, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements)
8+ years of data analysis experience, preferably with a financial institution
6+ years of experience with fraud strategy and rule writing
5+ years of Structured Query Language (SQL) and SSRS report writing
4+ years of experience with Business Intelligence tools such as PowerBI, Tableau, Qlik
Experience with R/ Python (Pandas, NumPy, SciPy libraries), VBA, and shell scripting strongly preferred
Strong knowledge of descriptive and predictive statistical tools
Excellent verbal, written, and interpersonal communication skills to effectively communicate with team members and external stakeholders
Excellent presentation skills to communicate complex results to business audiences not familiar with data and analytics
Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
Accurate, detail-oriented, and organized with task management
Strong analytical and problem-solving skills with the ability to interpret large amounts of data

Suncoast Credit Union Glassdoor Company Review

3.9