Hiring: Loss Prevention Specialist Company: Educational Federal Credit Union Location: Miami, FL Job Posted Time: 2026-09-12 12:18:38 About the job Experience: •2 years of prior Credit Union or Banking experience Required Skills: •Assists in the investigation of cases of fraud involving use of electronic/cyber systems, debit and credit cards, new accounts, account abuse, check forgery, elder abuse, check kiting, identity theft and the like. Analyzes various reports to identify and limit potential fraudulent actions on member accounts. •Lead and oversee processing actionable alerts/fraud notifications and conducting research into these alerts as needed. •Analyze and validate Identity Theft claims and other fraud claims as they arise. •Review membership information and identification documents when there are discrepancies or irregularities, to determine the validity of information or obtain support to accept the deposit. •Review accounts and transactions for fraudulent activity and take appropriate action, such as restricting an account, to prevent fraud losses. •Assist members that are the victim of a scam/account compromise in order to resolve issues and safeguard their account. •Accurately record data and remarks in core system and analytic software system used to record/document investigations. •Prepare member correspondence related to outcome of investigation. Qualifications: •Prior Fraud or Loss Prevention experience preferred Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!