Fraud Investigation & Loss Prevention Analyst

Seacoast Bank; Boca Raton (FL); On-site; USD 70,000 - 80,000; Full time

Job summary

Seacoast Bank is seeking a Fraud & Security Associate responsible for assisting the Fraud/Security Manager with fraud-related initiatives, research, tracking, reporting, and resolution of issues. The role maintains awareness of evolving regulations and participates in training to stay current on fraud-related matters.

The position supports department operations, program oversight, and collaboration with branches to mitigate losses while ensuring regulatory compliance across Florida offices.

Qualifications

• 3–5 years' experience in banking or law enforcement preferred.
• Minimum of 2 years Loss Prevention experience.
• Strong analytical, communications and decision-making skills.
• Thorough knowledge of applicable laws and regulations.
• Ability to manage multiple tasks and priorities with attention to detail.

Responsibilities

• Investigate fraud cases, review data for compliance with policies and regulations, and set up fraud files.
• Follow up with management for explanations and actions, including approvals or denials of claims.
• Assess alerts to mitigate losses and provide training on fraud loss scenarios.
• Provide reports on recovery and status of investigations.
• Coordinate with law enforcement, including court appearances when necessary.
• Assist in developing procedures to manage charge backs, counterfeit, check fraud and identity theft.

Skills

Analytical skills

Communication skills

Decision-making

Attention to detail

Education

High School + 2-year degree

4-year degree preferred

Tools

Microsoft Office

Excel

Database software

Internet software

Job description

Seacoast Bank is seeking a Fraud & Security Associate responsible for assisting the Fraud/Security Manager with fraud-related initiatives, research, tracking, reporting, and resolution of issues. The role maintains awareness of evolving regulations and participates in training to stay current on fraud-related matters.

The position supports department operations, program oversight, and collaboration with branches to mitigate losses while ensuring regulatory compliance across Florida offices.