Fraud Prevention Specialist

Seacoast Bank; Fort Lauderdale (FL); On-site; USD 60,000 - 85,000; Full time

Job summary

Seacoast Bank is seeking a Fraud & Security Associate to support the Fraud/Security Manager with investigation, research, tracking, reporting, and resolution of fraud-related issues. This temporary role requires staying current on regulations and assisting in program oversight to minimize losses across branches.

The position emphasizes data review, alert system decisioning, and coordination with management for actions such as claims approvals, account holds, and escalations to law enforcement

Qualifications

• 2-year degree required; 4-year degree preferred.
• 3–5 years experience in a bank or law enforcement environment preferred.
• Minimum 2 years Loss Prevention experience.
• Detail-oriented with strong banking knowledge and policy familiarity.
• Strong analytical, communications and decision-making skills.
• Knowledge of applicable laws and regulations.

Responsibilities

• Investigate, review and analyze fraud cases; maintain fraud files and tracking.
• Coordinate with management for explanations and action; approve/deny claims or closures.
• Review alert solutions to mitigate losses and determine proper steps.
• Provide daily follow-up on fraud-related losses and recoveries.
• Develop training from fraud loss trends and incidents for staff.
• Attend court as necessary and support legal actions.

Skills

Fraud investigation

Data analysis

Regulatory compliance

Communication skills

MS Excel

Banking knowledge

Court coordination

Education

High School + 2-year degree

4-year degree preferred

Tools

Chex Systems

Microsoft Office

Database software

Job description

Seacoast Bank is seeking a Fraud & Security Associate to support the Fraud/Security Manager with investigation, research, tracking, reporting, and resolution of fraud-related issues. This temporary role requires staying current on regulations and assisting in program oversight to minimize losses across branches.

The position emphasizes data review, alert system decisioning, and coordination with management for actions such as claims approvals, account holds, and escalations to law enforcement