Fraud & Loss Prevention Analyst (Contract)

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

Job summary

Seacoast Bank is seeking a temporary Fraud and Security Assistant to support the Fraud/Security Manager. Responsibilities include investigating fraud cases, tracking and reporting, and assisting in loss prevention initiatives.

The role requires strong analytical and communication skills, experience in a bank or law enforcement setting, and familiarity with regulatory guidance. Training and ongoing development are emphasized.

Qualifications

• Bank environment experience and familiarity with policies and procedures.
• Knowledge of applicable laws and regulations.

Responsibilities

• Investigate, review and analyze fraud cases ensuring compliance with internal policies and external regulations.
• Follow-up with management for explanations and action on fraud cases, including approvals or denials.
• Review alert solutions to mitigate losses and provide guidance to staff.
• Provide updates on recovery and fraud investigations to management.
• Coordinate with law enforcement and participate in civil actions when needed.
• Assist branches by providing images and surveillance support for security incidents.
• Maintain awareness of regulations and training requirements for loss prevention.

Skills

Fraud investigation

Regulatory awareness

Data analysis

Reporting

Documentation

Court liaison

Education

High School graduate

2-year degree

4-year degree preferred

Tools

MS Office

Excel

Chex Systems

Surveillance systems

Job description

Seacoast Bank is seeking a temporary Fraud and Security Assistant to support the Fraud/Security Manager. Responsibilities include investigating fraud cases, tracking and reporting, and assisting in loss prevention initiatives.

The role requires strong analytical and communication skills, experience in a bank or law enforcement setting, and familiarity with regulatory guidance. Training and ongoing development are emphasized.