Senior Fraud Data Analyst

4 days ago

Tampa, Florida, United States Suncoast Credit Union Full time
About the Role

Suncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team in the fight against financial fraud. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.

Key Responsibilities
  • Evaluate Situational Threats and Trends: Utilize state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks.
  • Develop Executive Key Performance Metrics: Produce key performance metrics to report to senior management and the enterprise risk team.
  • Utilize Business Intelligence: Develop new methods for fraud risk reporting using business intelligence tools.
  • Develop Analytics and Recommendations: Create analytics and make recommendations for enterprise fraud strategies to minimize fraud loss.
  • Assess Fraud Trends and Provide Recommendations: Provide real-time recommendations to mitigate potential fraud for the credit union and its members.
  • Perform Complex Analysis and Modeling: Identify patterns of fraudulent transactions and create prevention methods.
  • Create and Implement Rule Criteria: Develop, test, and implement rule criteria in applicable detection systems.
  • Balance Fraud Prevention and Member Experience: Balance fraud prevention recommendations with member experience considerations.
  • Analyze Loss Data: Recommend and implement appropriate loss prevention strategies.
  • Evaluate Fraud Cases and Losses: Identify areas of improvement by evaluating fraud cases and losses holistically.
  • Create and Deliver BI Reporting: Develop thorough reporting for senior leadership, boards, and examiners.
  • Maintain Knowledge and Understanding: Stay up-to-date with current trends, laws, and issues affecting the area of expertise.
Qualifications
  • Bachelor's Degree: In business administration, finance, computer science, risk management, or a related field.
  • 6+ Years of Data Analytics Experience: Preferably with a financial institution.
  • 5+ Years of SQL and SSRS Report Writing Experience: Strongly preferred.
  • 5+ Years of Advanced Excel Experience: Strongly preferred.
  • 4+ Years of Business Intelligence Tools Experience: Strongly preferred.
  • Fraud and AML Experience: Preferred.
  • Experience with R/Python, VBA, and Shell Scripting: Strongly preferred.
  • Strong Knowledge of Descriptive and Predictive Statistical Tools: Strongly preferred.
  • Excellent Communication and Presentation Skills: Strongly preferred.
  • Ability to Prioritize Tasks and Meet Deadlines: Strongly preferred.
About Suncoast Credit Union

Suncoast Credit Union is a leading financial institution that prioritizes the well-being of its employees and members. We offer a comprehensive benefits package, including financial well-being, wellness, work-life balance, community involvement, growth opportunities, flexibility, and security.

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