Fraud & Security Investigator

Seacoast Bank; Sarasota (FL); On-site; USD 55,000 - 75,000; Full time

Job summary

Seacoast Bank in Florida is seeking a Fraud and Security Associate who will assist the Fraud/Security Manager with case research, tracking and resolution, and stay current on regulatory requirements.

The role involves investigating fraud, reviewing alerts, coordinating with branches and law enforcement, and helping to prevent losses while upholding bank policies and industry best practices.

Qualifications

• High school graduate with 2-year degree; 4-year degree preferred.
• 3–5 years in banking or law enforcement preferred.
• Minimum 2 years Loss Prevention experience.

Responsibilities

• Investigate fraud cases, verify data and document results.
• Review alerts to mitigate losses and determine actions.
• Coordinate with law enforcement, attend court as needed.
• Provide status updates on recoveries and investigations.
• Maintain awareness of regulations and ensure compliance.

Skills

Analytical skills

Communication skills

Decision making

Research skills

Time management

MS Office

Education

High School + 2-year degree

4-year degree preferred

Job description

Seacoast Bank in Florida is seeking a Fraud and Security Associate who will assist the Fraud/Security Manager with case research, tracking and resolution, and stay current on regulatory requirements.

The role involves investigating fraud, reviewing alerts, coordinating with branches and law enforcement, and helping to prevent losses while upholding bank policies and industry best practices.