Fraud & Loss Prevention Analyst

Seacoast Bank; Florida; On-site; USD 55,000 - 75,000; Full time

Job summary

Seacoast Bank seeks a Fraud & Security Associate to assist the Fraud/Security Manager in identifying, researching, tracking, and reporting fraud-related issues across Florida offices. You will stay current on regulations and support program operations and training initiatives.

The role involves incident analysis, alert review, coordination with branches and law enforcement, and preparation of status reports for leadership. Strong analytical and communication skills are essential.

Qualifications

• High level of attention to detail and accuracy.
• Strong analytical and decision-making abilities.
• Excellent written and verbal communication skills.

Responsibilities

• Investigate, review and analyze cases of fraud exposing to internal policies and external regulations.
• Follow up with management for explanations and actions, including approvals or denials.
• Assist in reviewing alert solutions to mitigate losses and prevent fraud.
• Provide reports and updates on recovery and fraud investigations.
• Help coordinate with law enforcement and present at court when needed.
• Support Chex Systems reporting and manage daily fraud-related data for accounts.

Job description

Seacoast Bank seeks a Fraud & Security Associate to assist the Fraud/Security Manager in identifying, researching, tracking, and reporting fraud-related issues across Florida offices. You will stay current on regulations and support program operations and training initiatives.

The role involves incident analysis, alert review, coordination with branches and law enforcement, and preparation of status reports for leadership. Strong analytical and communication skills are essential.