Fraud & Risk Investigator (Contract)

Seacoast Bank; Orlando (FL); On-site; USD 50,000 - 70,000; Full time

Job summary

Seacoast Bank in Orlando, FL is seeking a temporary Fraud & Security Support Specialist. You will assist the Fraud/Security Manager with identifying, researching, tracking, reporting, and resolving fraud-related issues.

Maintain awareness of new regulations, support program oversight, and help in daily operations to prevent losses and protect customers and assets. Occasional court and law enforcement liaison may be needed.

Qualifications

• Minimum 2 years Loss Prevention experience.
• Detail-oriented with strong analytical and regulatory knowledge.
• Experience in banking or law enforcement environment preferred.
• Excellent written and verbal communication skills.

Responsibilities

• Investigate and analyze fraud cases to ensure compliance with policies and regulations.
• Review alerts to mitigate losses and determine appropriate action.
• Prepare reports and status updates on recoveries and investigations.
• Coordinate with law enforcement and attend courts as needed.
• Assist in staff training and loss prevention awareness.
• Manage Chex Systems reporting and post recoveries as directed.

Skills

Fraud analysis

Regulatory knowledge

Data interpretation

Communication skills

Banking operations

Education

High school diploma or equivalent

Associate’s degree or higher preferred

Tools

Microsoft Office Suite

Excel

Database software

Job description

Seacoast Bank in Orlando, FL is seeking a temporary Fraud & Security Support Specialist. You will assist the Fraud/Security Manager with identifying, researching, tracking, reporting, and resolving fraud-related issues.

Maintain awareness of new regulations, support program oversight, and help in daily operations to prevent losses and protect customers and assets. Occasional court and law enforcement liaison may be needed.