[Remote] Senior Fraud Data Analyst

Note: The job is a remote job and is open to candidates in USA. Suncoast Credit Union is a recognized workplace in Tampa Bay, committed to fostering an inclusive culture that prioritizes community and employee growth. They are seeking a Senior Fraud Data Analyst to lead fraud prevention and risk management efforts, utilizing data science tools to analyze trends and develop actionable strategies to mitigate fraud risks.ResponsibilitiesDemonstrate end-to-end ownership of fraud analytics, including data modeling, visualization, and reporting, translating insights into actionable strategies and rule developmentConduct comprehensive analyses to identify fraud trends and emerging threat vectors, assess overall scope and impact, and define appropriate mitigation strategiesDevelop and produce executive key performance metrics and report to senior management and the enterprise riskDevelop analytics and recommendations regarding the enterprise fraud strategy to minimize the credit unions’ fraud lossesAssess trends impacting fraud and provide real-time recommendations to mitigate potential fraud against the credit union and membersPerform complex analysis and/or modeling to identify patterns of fraudulent transactions and to prevent fraudulent transactionsCreate, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.)Balance fraud prevention recommendations with member experience considerationsAnalyze loss data and recommend/implement appropriate loss prevention strategiesEvaluate fraud cases and losses holistically to identify potential trends and areas of improvementCreate and deliver BI reporting to develop top-notch reporting for senior leadership, boards, and examinersMaintain knowledge and understanding of current trends, laws, and issues affecting the area of expertiseAttend educational events to increase professional knowledgeComplete annual compliance and info security training to understand employees' role in maintaining effective compliance and security programsSkillsBachelor's degree in finance, computer science, data analytics, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements.)Minimum of 6 years of experience in data analysis, fraud strategy, and rule writing, preferably with a financial institutionMinimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and Qlik, including Structured Query Language (SQL) and SSRS report writingFamiliarity with fraud detection platforms and vendor collaboration (e.g., Alloy, Verafin, Visa) for workflow development, policy, and rule calibration and monitoringAdvanced Power BI expertise, including data modeling, use of DAX for complex calculations and measures, and optimization of report performance for large datasetsExperience developing enterprise-grade dashboards with automated refresh pipelines; ability to translate analytical outputs into executive-level insights and storytellingAdvanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalabilityExperience designing and maintaining scalable data pipelines and views in SQL to support reporting, including data validation, reconciliation logic, and governance of source-to-report transformationsDemonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assetsExcellent analytical and quantitative skills, including root cause and trend analysisAbility to effectively communicate complex results to a business audience not familiar with complex data and analyticsAbility to maintain a high level of confidentialityBenefitsBonus Program up to 12%401K Matching up to 8%Retirement PlanningPay Increases based on CompetencyEmployee Loan DiscountsFlex Spending AccountsMedical CoverageDental and Vision CoverageAccess to 4,000+ GymsMental Health ResourcesPTO Wellness DaysShort Term and Long Term Disability Coverage11 Paid Holidays3 weeks of Paid Time Off4 weeks of Paid Parental LeaveBirthday PTOPaid Volunteer HoursDegree Assistance up to $5,000 per yearCompany OverviewSuncoast Credit Union is a is a credit union located in Tampa. It was founded in 1934, and is headquartered in Tampa, Florida, USA, with a workforce of 1001-5000 employees. Its website is http://suncoastcreditunion.com/.