Fraud Investigator & Loss Prevention Analyst (Temp)

Seacoast Bank; Tampa (FL); On-site; USD 55,000 - 85,000; Full time

Job summary

Seacoast Bank is seeking a temporary Fraud Specialist to support the Fraud/Security Manager by researching, tracking, and resolving fraud-related issues. You will stay current on regulations and assist in overall department operations and program oversight.

The role involves investigating fraud cases, coordinating with management, and providing reporting on recovery efforts, with interaction across branches and law enforcement as necessary.

Qualifications

• 3 to 5 years' experience in working in a bank or law enforcement environment preferred.
• Minimum of 2 years Loss Prevention experience.
• Detail-oriented with strong analytical and communication skills.
• Knowledge of applicable laws and regulations and ability to interpret governmental guidance.

Responsibilities

• Investigate, review and analyze fraud cases, set up files and enter into tracking system.
• Follow up with management for explanations and decisions on actions.
• Assist in review of alert solutions to mitigate losses.
• Provide reports and status updates on investigations and recoveries.
• Coordinate with law enforcement and prepare for court appearances as needed.

Skills

Analytical skills

Communications

Decision-making

Attention to detail

Education

High School graduate + 2 year degree; 4 year degree preferred

Tools

Microsoft Office

Excel

Word

Database software

Internet tools

Job description

Seacoast Bank is seeking a temporary Fraud Specialist to support the Fraud/Security Manager by researching, tracking, and resolving fraud-related issues. You will stay current on regulations and assist in overall department operations and program oversight.

The role involves investigating fraud cases, coordinating with management, and providing reporting on recovery efforts, with interaction across branches and law enforcement as necessary.