Fraud & Security Investigator

Seacoast Bank; Gainesville (FL); On-site; USD 45,000 - 65,000; Full time

Job summary

Seacoast Bank in Gainesville, Florida is seeking a temporary Fraud/Security Assistant to support the Fraud/Security Manager with incident research, reporting and resolution.

This role involves investigating fraud cases, applying internal policies and external regulations, coordinating with management, and assisting in training staff on loss prevention.

Strong analytical and communication skills, knowledge of banking regulations, and proficiency with common Office tools are required.

Qualifications

• High school graduate with a 2-year degree; 4-year degree preferred.
• 3–5 years in banking or law enforcement preferred.
• Minimum 2 years loss prevention experience.
• Strong banking knowledge and regulatory familiarity.
• Excellent written and verbal communication; attentive to detail.

Responsibilities

• Investigate and analyze fraud cases, ensuring compliance with policies and regulations.
• Coordinate with management for explanations and actions on claims or account closures.
• Review alert solutions to mitigate losses and provide training as needed.
• Provide daily follow-up on fraud recoveries and Chex Systems reporting.
• Develop loss prevention insights and assist in procedures to manage fraud risk.
• Assist in court appearances and liaise with law enforcement when required.
• Maintain incident reports and communicate status updates to stakeholders.

Skills

Fraud investigations

Regulatory awareness

Analytical thinking

Communication skills

Education

High School diploma + 2-year degree

4-year degree preferred

Tools

Microsoft Office

Chex Systems

Job description

Seacoast Bank in Gainesville, Florida is seeking a temporary Fraud/Security Assistant to support the Fraud/Security Manager with incident research, reporting and resolution.

This role involves investigating fraud cases, applying internal policies and external regulations, coordinating with management, and assisting in training staff on loss prevention.

Strong analytical and communication skills, knowledge of banking regulations, and proficiency with common Office tools are required.