What are the responsibilities and job description for the Senior Fraud Data Analyst position at Suncoast Credit Union?
Overview :
Pay Transparency : $71,000 - $117,000 based on experience and credentials
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 Unions 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
Qualifications :
Skills
Benefits
For more information, including additional benefits, please visit our benefits website at https : / / careers.suncoastcreditunion.com / benefits
Company Overview
Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. Chartered in 1934, Suncoast has never furloughed any employees.
For more information, please visit our careers site at https : / / careers.suncoastcreditunion.com /
Salary : $71,000 - $117,000
