Suncoast Credit Union - Tampa, FL
posted 3 months ago
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. This role involves the thoughtful identification and collection of data, followed by the design of reporting mechanisms that will help identify fraud trends and build data-based recommendations to counter emerging threats. The solutions implemented will be monitored for quality, consistency, and performance, with adjustments made as necessary while actively looking for additional trends and threats. The ideal candidate will possess the ability to collect and analyze raw data and prepare visualizations that are translated into digestible and documented insights to form actionable recommendations. A background in fraud tactics is desired but not required. This position will work directly with the Manager of Data Sciences, contributing to a supportive, efficient, positive, and professional team environment in the Risk Management area.