Financial Fraud Prevention Manager

2 weeks ago


Destin, Florida, United States SCCU Full time
Job Title: Financial Fraud Prevention Manager

Space Coast Credit Union (SCCU) is seeking a highly skilled Financial Fraud Prevention Manager to join our team. As a key member of our Loss Prevention department, you will play a critical role in safeguarding member assets and minimizing deposit and loan losses.

Key Responsibilities:
  • Develop and implement effective prevention and detection strategies to identify and mitigate financial fraud risks.
  • Lead a team of Loss Prevention Associates in conducting thorough investigations and providing timely disclosure of detected financial fraud to management and legal counsel.
  • Collaborate with government agencies, such as the Secret Service, FBI, and IRS, to share intelligence and best practices in preventing financial crimes.
  • Prepare and present regular reports to management and the board on Loss Prevention activities, highlighting key findings and recommendations for improvement.
Requirements:
  • Bachelor's degree in a related field, such as finance, accounting, or criminology.
  • 5-8 years of experience in a financial institution, with a minimum of 3 years in a leadership or management role.
  • Proven track record of success in preventing and detecting financial fraud, with a strong understanding of deposit and loan operations, systems, and processes.
  • Excellent communication and interpersonal skills, with the ability to effectively present information to groups of managers, clients, and the general public.
What We Offer:
  • A competitive salary and benefits package, including medical, dental, and vision insurance, as well as a 401(k) plan with company match.
  • A hybrid work-from-home schedule, allowing you to balance your work and personal life.
  • Opportunities for professional growth and development, including training and education programs.

At SCCU, we value our employees and offer a supportive and inclusive work environment. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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