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Financial Crime Prevention Specialist

2 months ago

Tampa, Florida, United States Suncoast Credit Union Full time
Compensation and Benefits

$32.00 hourly based on experience and credentials

Work Environment

Hybrid, a flexible work model blending in-office and remote working

Job Type

Full Time

Work Schedule

Monday through Friday 8:30 AM - 5:30 PM with rotating Friday shifts

About the Role

As a Fraud Protection Specialist at Suncoast Credit Union, you will play a critical role in preventing and detecting financial crimes. You will work closely with our risk management and compliance teams to identify and mitigate potential threats to our members' accounts.

Key responsibilities include:

  • Conducting thorough investigations into suspicious transactions and activities
  • Developing and implementing effective risk management strategies to prevent financial crimes
  • Collaborating with internal stakeholders to ensure compliance with regulatory requirements
  • Providing training and support to colleagues on risk management and compliance best practices

We are seeking a highly motivated and detail-oriented individual with a strong background in risk management and compliance. If you are passionate about preventing financial crimes and have a keen eye for detail, we encourage you to apply for this exciting opportunity.