Fraud & Loss Prevention Investigator (Temp)

Seacoast Bank; Miami (FL); On-site; USD 60,000 - 90,000; Full time

Job summary

Seacoast Bank, a temporary employment opportunity, seeks a Fraud Investigator to support the Fraud/Security Manager. Responsibilities include researching and resolving fraud cases, monitoring alerts, and assisting with court-related actions.

The role emphasizes compliance with policies and evolving regulations. The position requires 2+ years in fraud prevention or a similar field, strong analytical skills, and proficiency with MS Office and data systems.

Qualifications

• Bank or law enforcement background preferred.
• Minimum 2 years loss prevention experience.
• Detail-oriented with strong analytical abilities.
• Ability to read, analyze and interpret governmental regulations.
• Proficiency in MS Office and data systems.

Responsibilities

• Investigate and analyze fraud cases for regulatory compliance.
• Enter and manage fraud files in tracking system.
• Assist in reviewing alert solutions to mitigate losses.
• Provide reports on recovery and investigations.
• Coordinate with law enforcement; attend court when needed.
• Support loss prevention and compliance initiatives.

Skills

Analytical skills

Communication skills

Decision making

Research skills

Regulatory knowledge

Education

Associate degree

Bachelor's degree preferred

Tools

Microsoft Office

Database skills

Chex Systems

Job description

Seacoast Bank, a temporary employment opportunity, seeks a Fraud Investigator to support the Fraud/Security Manager. Responsibilities include researching and resolving fraud cases, monitoring alerts, and assisting with court-related actions.

The role emphasizes compliance with policies and evolving regulations. The position requires 2+ years in fraud prevention or a similar field, strong analytical skills, and proficiency with MS Office and data systems.