FAIRWINDS Credit Union
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Senior Fraud Specialist
role at
FAIRWINDS Credit Union . As a national credit union with The Dave Ramsey Show endorsement, we are committed to financial freedom for our members and for you.
Your Role In Our Mission
Maintain daily reports of restricted accounts and fraud saves.
Review reports for suspect or fraudulent transactions and decide appropriate action. Document action in spreadsheets or system and notify Manager for escalated situations, trends, or events.
Research, review, decide, and prepare suspicious activity reports (SARs) as required by FINCEN.
Recommend placing holds, releases, terminating accounts, reporting, and investigating, including interviewing members as needed.
Perform new member account reviews to identify and thwart suspicious and fraudulent activity. Work to recover losses caused by fraudulent activity.
Work with Law Enforcement on case presentations, evidence handling, and court appearances.
Review dormant account activity related to internal employees.
Assist all crew with incoming questions, concerns, and reporting of fraudulent or suspicious accounts.
Responsible for Hold Harmless Letter processing and determinations.
Attend local fraud meetings or other industry standard fraud training to maintain certifications.
Maintain and or present general corporate fraud training program.
What Makes You a Great Fit
Minimum of 5 years experience in: Law enforcement experience in financial crimes or financial institution investigations at a senior or manager level.
SQL experience preferred along with advanced interview skills.
One of the following preferred: CFE, CFCI, CFS, CCFC, CAMS, WZ certification OR willingness to obtain a certification in 90 days.
A Culture Of Care And Reward
Enjoy 11 paid holidays and generous paid time off.
Build your future with a 6% 401(k) match.
Receive a $700 annual contribution to your Health Savings Account.
Access our comprehensive maternity leave program.
Stay covered with medical, dental, vision, disability, and life insurance.
Grow your career through leadership development, tuition assistance, and advancement opportunities.
Earn rewards for financial wellness through our Debt Free Club and Dave Ramsey’s SmartDollar program.
Thrive in a purpose-driven, people-first culture where your impact matters.
About FAIRWINDS Credit Union At FAIRWINDS Credit Union, Financial Freedom Happens Here. Headquartered in Orlando and proudly serving members for over 70 years, our mission is to change members’ lives on the journey to Financial Freedom. We champion a culture of integrity, accountability, and teamwork, and we’re nationally endorsed by The Dave Ramsey Show as a trusted provider of financial wellness. Recognized as one of Forbes’ 2024 Best-in-State Credit Unions and one of Orlando Business Journal’s Best Places to Work, FAIRWINDS is a top workplace where your purpose matters and your growth is supported every step of the way.
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Senior Fraud Specialist
role at
FAIRWINDS Credit Union . As a national credit union with The Dave Ramsey Show endorsement, we are committed to financial freedom for our members and for you.
Your Role In Our Mission
Maintain daily reports of restricted accounts and fraud saves.
Review reports for suspect or fraudulent transactions and decide appropriate action. Document action in spreadsheets or system and notify Manager for escalated situations, trends, or events.
Research, review, decide, and prepare suspicious activity reports (SARs) as required by FINCEN.
Recommend placing holds, releases, terminating accounts, reporting, and investigating, including interviewing members as needed.
Perform new member account reviews to identify and thwart suspicious and fraudulent activity. Work to recover losses caused by fraudulent activity.
Work with Law Enforcement on case presentations, evidence handling, and court appearances.
Review dormant account activity related to internal employees.
Assist all crew with incoming questions, concerns, and reporting of fraudulent or suspicious accounts.
Responsible for Hold Harmless Letter processing and determinations.
Attend local fraud meetings or other industry standard fraud training to maintain certifications.
Maintain and or present general corporate fraud training program.
What Makes You a Great Fit
Minimum of 5 years experience in: Law enforcement experience in financial crimes or financial institution investigations at a senior or manager level.
SQL experience preferred along with advanced interview skills.
One of the following preferred: CFE, CFCI, CFS, CCFC, CAMS, WZ certification OR willingness to obtain a certification in 90 days.
A Culture Of Care And Reward
Enjoy 11 paid holidays and generous paid time off.
Build your future with a 6% 401(k) match.
Receive a $700 annual contribution to your Health Savings Account.
Access our comprehensive maternity leave program.
Stay covered with medical, dental, vision, disability, and life insurance.
Grow your career through leadership development, tuition assistance, and advancement opportunities.
Earn rewards for financial wellness through our Debt Free Club and Dave Ramsey’s SmartDollar program.
Thrive in a purpose-driven, people-first culture where your impact matters.
About FAIRWINDS Credit Union At FAIRWINDS Credit Union, Financial Freedom Happens Here. Headquartered in Orlando and proudly serving members for over 70 years, our mission is to change members’ lives on the journey to Financial Freedom. We champion a culture of integrity, accountability, and teamwork, and we’re nationally endorsed by The Dave Ramsey Show as a trusted provider of financial wellness. Recognized as one of Forbes’ 2024 Best-in-State Credit Unions and one of Orlando Business Journal’s Best Places to Work, FAIRWINDS is a top workplace where your purpose matters and your growth is supported every step of the way.
#J-18808-Ljbffr