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Fraud Protection Specialist

2 months ago

Tampa, Florida, United States Suncoast Credit Union Full time

Compensation: $32.00 hourly based on experience and credentials

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

Position Type: Full Time

Schedule: Monday through Friday 8:30 AM - 5:30 PM

Job Summary: 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 team to identify and mitigate risks, ensuring the security of our members' accounts.

Key Responsibilities:

  • Develop and implement strategies to prevent and detect financial crimes
  • Collaborate with cross-functional teams to identify and mitigate risks
  • Conduct thorough investigations and analysis to identify patterns and trends
  • Provide expert guidance and training to colleagues on fraud prevention and detection
  • Stay up-to-date with industry trends and best practices in fraud prevention and detection

Requirements:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Strong attention to detail and ability to maintain confidentiality
  • High school diploma or equivalent required; bachelor's degree preferred