Fraud Investigation Specialist

Summary

Dade County Federal Credit Union is seeking a professional in the Fraud/Security Department to investigate retail fraud cases, manage caseloads, and interface with law enforcement and internal teams. The role includes data analysis, interviews, and reviewing security cameras with third‑party vendors.

Responsibilities extend to preventing fraud, maintaining investigation records, and reporting findings to management. A high school diploma is required, with at least two years in fraud/security.

Job Description

Dade County Federal Credit Union is seeking a professional in the Fraud/Security Department to investigate retail fraud cases, manage caseloads, and interface with law enforcement and internal teams. The role includes data analysis, interviews, and reviewing security cameras with third‑party vendors.

Responsibilities extend to preventing fraud, maintaining investigation records, and reporting findings to management. A high school diploma is required, with at least two years in fraud/security.