Suncoast Credit Union

Prepares and discusses Closing Disclosures for various mortgage loan types while ensuring compliance with Credit Union and regulatory laws. Leads daily team production, handles escalation calls, and verifies all closing conditions and documentation accuracy.

Investigate various types of financial fraud by interviewing victims and suspects and reviewing evidence to determine facts. Prepare detailed case summaries, Suspicious Activity Reports (SARs), and referrals for law enforcement prosecution.

The Collector communicates with members regarding past due accounts to determine reasons for delinquency and offer solutions to restore loans to current status. Responsibilities include performing financial analysis, managing a portfolio of high-risk loans, and utilizing skip tracing services to recover funds.

Implement a DevSecOps program by ensuring security is integrated into web applications through secure development standards and penetration testing. The role involves identifying vulnerabilities, documenting remediation steps, and providing security training to development staff.

The Senior Fraud Analyst is responsible for identifying fraud trends and emerging threats to mitigate risk for the credit union and its members. This includes developing data models, creating executive BI reporting, and implementing detection rules in platforms like Verafin and Alloy.