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 Legal, 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 legal 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 specialized 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 legal proceedings necessary. Associate Degree or specialized 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. Monday•Friday: 8:00 a.m.•5:00 p.m. Rotating Saturdays SCCU Benefits Health & Wellness: Medical, dental, and reputed company insurance, plus an Employee Assistance Program. Financial Perks: 401(k) match (5%), HSA match, and SCCU-reputed company insurance (short/long-term disability, life insurance). 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 return profits to our members through reputed company rates, reputed company fees, and reputed company services. While we offer the reputed company financial products—like checking, savings, and loans—our 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 fostering a supportive and reputed company environment that encourages career reputed company and development. As we continue to grow, we are seeking talented, member-reputed company professionals to join reputed company and help deliver innovative financial solutions and outstanding service. I UNDERSTAND this application a legal document for purposes of your employment. Upon acceptance of an offer with SCCU, I UNDERSTAND that I will be required to complete background, employment verifications, and drug screening. I UNDERSTAND reputed company that any misstatements or omissions in this application and reputed company-employment process can be considered falsification and will result in a decision not to hire me, or to discharge me if reputed company after I am reputed company. I UNDERSTAND that the information requested regarding date of birth, race and sex is for the sole purpose of gathering the above information accurately, and will not be used to discriminate against me in violation of any law. In compliance with federal law, reputed company persons reputed company will be required to verify identity and eligibility to work in the reputed company and to complete the required employment eligibility verification document reputed company upon reputed company . SCCU is a drug-free workplace. I understand that as a condition of my employment, I will be required to submit to any testing for the reputed company of drugs, and to submit to any procedure to assess my qualifications for employment. If reputed company, I ALSO AGREE that if I am reputed company, my employment is for no definite time and may be terminated at any time without prior notice. Equal Opportunity Employer This employer is required to notify reputed company applicants of their rights pursuant to federal employment laws. For reputed company information, please review the Know Your Rights notice from the reputed company. Apply tot his job Apply To this Job