289 Senior Fraud Analyst Jobs in Tampa, FL
Sorry! This job is no longer available. Please explore similar jobs listed on the left.
Suncoast Credit Union is Hiring a Senior Fraud Analyst Near Tampa, FL
Location Type: Remote, candidate must reside in one of several remote hire locations
Schedule: Monday through Friday 8:00 AM – 5:00 PM
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.
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
- 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)
- 6 years of data analytics experience, preferably with a financial institution
- 5 years of Structured Query Language (SQL) and SSRS report writing
- 5 years of advanced Excel experience
- 4 years of experience with Business Intelligence tools such as PowerBI, Tableau, Qlik
- Fraud and AML experience preferred
- 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
- Analytics
- Data Science
- Financial Well-Being: Bonus Program up to 9%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
- Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000 Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
- Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
- Community Involvement: Paid Volunteer Hours
- Growth: Degree Assistance up to $5,000 per year
- Flexibility: Remote, Hybrid, and Onsite Schedules
- Security: Pet Insurance, Free Identity Theft Protection, Legal Assistance
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/
Job Summary
Full Time
$36k-44k (estimate)
09/01/2024
09/08/2024
suncoastcreditunion.com
Tampa, KS
500 - 1,000
Related Companies
The job skills required for Senior Fraud Analyst include Leadership, Problem Solving, Communicates Effectively, etc. Having related job skills and expertise will give you an advantage when applying to be a Senior Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Senior Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Senior Fraud Analyst positions, which can be used as a reference in future career path planning. As a Senior Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Analyst Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Senior Fraud Analyst. You can explore the career advancement for a Senior Fraud Analyst below and select your interested title to get hiring information.
Similar Jobs
Popular Articles
