Fraud Prevention Analyst

Seacoast Bank; Ocala (FL); On-site; USD 53,000 - 65,000; Full time

Job summary

Seacoast Bank in Ocala, Florida is seeking a Fraud Analyst to support fraud and security initiatives. You will assist the Fraud/Security Manager with investigation, tracking, and resolution of fraud issues, maintaining regulatory awareness, and aiding in program oversight.

The role emphasizes data analysis, reporting, and coordination with branches and law enforcement; prior loss prevention and banking knowledge are valuable assets for success in this position.

Qualifications

• High school graduate with a 2-year degree; a 4-year degree is preferred.
• 3–5 years of experience in a banking or law-enforcement environment is preferred.
• Minimum 2 years of loss prevention experience.
• Strong analytical, communications and decision-making abilities.
• A solid understanding of banking policies and regulatory guidance.

Responsibilities

• Investigate fraud cases, analyze data, ensure compliance with policies and regulations.
• Set up fraud files and track through the system; verify information for accuracy.
• Review alerts and determine appropriate actions to mitigate losses.
• Provide updates on recoveries and fraud investigations with management.
• Support branch personnel and customers with fraud claims and identity concerns.
• Coordinate with law enforcement and participate in court when required.
• Assist in developing procedures to prevent and recover from fraud losses.
• Adhere to Seacoast Bank's Code of Conduct.

Skills

Analytical skills

Communication skills

Regulatory awareness

Fraud awareness

Detail-oriented

Education

High School + 2-year degree

4-year degree preferred

Experience in banking or law enforcement

Tools

MS Office

Microsoft Excel

Database & Internet software

Job description

Seacoast Bank in Ocala, Florida is seeking a Fraud Analyst to support fraud and security initiatives. You will assist the Fraud/Security Manager with investigation, tracking, and resolution of fraud issues, maintaining regulatory awareness, and aiding in program oversight.

The role emphasizes data analysis, reporting, and coordination with branches and law enforcement; prior loss prevention and banking knowledge are valuable assets for success in this position.