Fraud & Loss Prevention Analyst (Temporary)

Seacoast Bank; Naples (FL); On-site; USD 55,000 - 75,000; Full time

Job summary

Seacoast Bank in Florida seeks a temporary Fraud & Security Associate to assist the Fraud/Security Manager with investigation, research, and reporting of fraud-related issues. You will track cases, review alerts, and coordinate with management and law enforcement while upholding regulatory requirements and bank policies.

The role involves ongoing training, staying current on fraud trends, and supporting department operations and program oversight in a fast-paced financial environment.

Qualifications

• 2-year degree required, 4-year degree preferred.
• 3–5 years in banking or law enforcement environment preferred.
• Minimum of 2 years Loss Prevention experience.
• Strong analytical, communications and decision-making skills.
• Thorough knowledge of applicable laws and regulations.

Responsibilities

• Investigate, review and analyze cases of fraud, examining data for compliance with policies and regulations.
• Set up fraud files and enter into tracking system.
• Follow up with management for explanations and action on claims and possible account closures.
• Assist in review and decisioning of alert solutions to mitigate losses.
• Provide reports and status updates on recoveries and fraud investigations.
• Coordinate with law enforcement during investigations and prosecutions.
• Adhere to Seacoast Bank's Code of Conduct and risk mitigation requirements.

Skills

Fraud analysis

Regulatory knowledge

Research skills

Analytical thinking

Education

HS diploma + 2yr

Bachelor's degree preferred

Tools

MS Office

Excel

Database & Internet software

Job description

Seacoast Bank in Florida seeks a temporary Fraud & Security Associate to assist the Fraud/Security Manager with investigation, research, and reporting of fraud-related issues. You will track cases, review alerts, and coordinate with management and law enforcement while upholding regulatory requirements and bank policies.

The role involves ongoing training, staying current on fraud trends, and supporting department operations and program oversight in a fast-paced financial environment.