Suncoast Credit Union · 20 hours ago
Fraud Digital Threat Analyst
United States
Full-time
Remote
Entry, Mid Level
$62K/yr - $85K/yr
2+ years expSuncoast Credit Union is dedicated to protecting digital banking channels from fraud and emerging cyber threats. The Digital Threat Analyst will focus on advanced detection and analysis of suspicious online activity, leveraging data-driven insights and industry-leading tools to identify vulnerabilities and mitigate risk.
BankingFinancial ServicesFinTech
Responsibilities
Review digital banking logins and transactional activity for indicators of suspicious or high-risk behavior using manual reports, Alloy, and other fraud detection tools
Conduct in-depth analysis of online and transactional behaviors to identify emerging threats, fraud patterns, and vulnerabilities across digital channels
Perform digital forensics and device analysis using Alloy and ThreatMetrix to proactively mitigate potential fraud losses
Leverage data analytics to research, detect, and interpret fraud trends, providing actionable insights to reduce losses and strengthen security measures
Monitor and analyze trends in online activity to recommend new account parameters or adjustments to existing controls
Conduct link analysis on department referrals and Alloy Attack Radar alerts to uncover organized fraud rings, identity theft, and synthetic identity schemes
Make recommendations for parameter adjustments and tool enhancements to address evolving fraud tactics and dynamic threats
Maintain knowledge and understanding of current trends, laws, and issues affecting the area of expertise
Attend educational events to increase professional knowledge
Complete annual compliance and info security training to understand employees' role in maintaining effective compliance and security programs
Qualification
Required
Bachelor's degree in cybersecurity, information technology, data analytics, or related field (A comparable combination of work experience and training may be substituted for education requirements.)
Minimum of 2 years of experience in fraud detection, digital banking security, or cyber threat analysis
Experience with fraud prevention tools such as Alloy, Verafin, ThreatMetrix, or similar platforms
Strong proficiency in data analysis and interpretation of fraud patterns
Understanding of online banking systems, authentication protocols, and risk scoring models
Ability to use Excel, or other tools for data extraction and reporting
Skilled in conducting link analysis and investigating organized fraud rings
Ability to prioritize tasks by effectively managing competing and changing priorities to meet deadlines
Accurate, detail-oriented, and organized with task management
Ability to analyze and resolve difficult and often complex problems or situations
Strong written, verbal, and interpersonal communication skills to interact effectively with members, staff, vendors, and government regulators
Strong knowledge and understanding of credit union products, services, policies, and procedures
Strong knowledge and understanding of regulatory compliance
Strong knowledge and understanding of credit union computer systems and software applications required to perform job duties
Benefits
Bonus Program up to 12%
401K Matching up to 8%
Retirement Planning
Pay Increases based on Competency
Employee Loan Discounts
Flex Spending Accounts
Medical Coverage
Dental and Vision Coverage
Access to 4,000+ Gyms
Mental Health Resources
PTO Wellness Days
Short Term and Long Term Disability Coverage
11 Paid Holidays
3 weeks of Paid Time Off
4 weeks of Paid Parental Leave
Birthday PTO
Paid Volunteer Hours
Degree Assistance up to $5,000 per year
Company
Suncoast Credit Union
Suncoast Credit Union is a is a credit union located in Tampa.
1001-5000 employees
H1B Sponsorship
Suncoast Credit Union has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2021 (1)
Funding
Current Stage
Late StageLeadership Team
Kevin Johnson
President/CEO
Darlene Johnson
Executive Vice President/Chief Strategy and Transformation Officer
Recent News
2025-10-25
Company data provided by crunchbase