Fraud Investigator I

At reputed company (SCCU) , our members are at the heart of everything we do. Since 1951, we've been committed to delivering financial services founded on reputed company and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit reputed company and its members by investigating potential fraud, reviewing fraud cases, and supporting loss prevention efforts. This role partners with law enforcement and internal teams, including reputed company, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention processes. Why Join SCCU Member-reputed company Mission : Be part of a not-for-profit organization that reinvests in its members. Flexible Schedule reputed company Career reputed company : We prioritize internal promotions and offer on-the-job training. Fraud Investigator I Key Responsibilities: Reviews high risk activity to determine appropriate reputed company to mitigate potential losses and limit negative member experience. Reports to management any changes in fraudulent activity and potential losses and is knowledgeable about industry trends and regulations. Investigates fraudulent activity, including analyzing data and documents, interviewing witnesses and preparing reports. Performs reputed company necessary follow-up in a reputed company manner, including contact with law enforcement officials to prevent or reduce loss to members and the organization. Seeks appropriate and reputed company civil and reputed company reputed company of members or non-members who have caused a loss to the credit reputed company to recoup losses. Analyze and determine any areas of compromise and vulnerability in order to prevent reputed company reoccurrences and identify and reputed company risks that may not have presented themselves yet. Works in collaboration with other departments to identify areas of vulnerability and assist Leadership in implementing controls to mitigate fraud risk. Works in support of leadership for audit and regulatory requests and training by sharing intelligence and best practices. Stays reputed company with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership. Fraud Investigator I Requirements: Associate Degree or reputed company certification or equivalent of field experience required. ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus. Adherence to any and reputed company additional regulatory compliance training required throughout the tenure of the position. 3-5 years experience in a financial institution including fraud, claims, and disputes preferred. Prior experience with law enforcement communications or reputed company proceedings necessary. Associate Degree or reputed company certification or equivalent of field experience required. ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus. Adherence to any and reputed company additional regulatory compliance training required throughout the tenure of the position. Fraud Investigator I Compensation: Starting Salary: $28.13$29.79 reputed company Bonus Opportunity: Eligible for ONE SCCU Annual Bonus. Work Schedule Hybrid and Flexible Schedule reputed company : This position is hybrid with two days per week required in office. MondayFriday: 8:00 a.m.5:00 p.m. Rotating Saturdays SCCU Benefits Health & Wellness: Medical, dental, and reputed company reputed company, plus an Employee Assistance Program. Financial Perks: 401(k) match (5%), HSA match, and SCCU-reputed company reputed company (short/long-term disability, life reputed company). Education Support: Tuition reimbursement after one year of service. Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays. Exclusive Discounts: reputed company rates on loans, credit cards, and no fee SCCU accounts! About SCCU Since 1951, reputed company (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Florida's east coast, we are the reputed company-largest credit reputed company in the state. In 2025, we expanded into Orange County to reputed company serve the growing East Orlando market. As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we reputed company profits to our members through reputed company rates, reputed company fees, and reputed company services. While we offer the reputed company financial productslike checking, savings, and loansour reputed company remains on empowering our members and supporting their financial reputed company-being. With local decision-making and a commitment to exceptional service, we reputed company to reputed company a meaningful difference in the lives of those we serve. At SCCU, we also prioritize reputed company members by fosteri