Fraud & Security Investigator (Temporary)

Seacoast Bank; Port Saint Lucie (FL); On-site; USD 60,000 - 90,000; Full time

Job summary

Seacoast Bank in Port Saint Lucie, FL seeks a temporary role supporting the Fraud/Security Manager with fraud case handling, research, tracking, reporting, and resolution. The role requires staying current on regulations and assisting in program oversight and training.

Responsibilities include investigating fraud cases, coordinating with branch staff and law enforcement when needed, reviewing alerts, and providing status updates on recoveries and investigations.

Qualifications

• 2-year degree required; 4-year degree preferred.
• 3–5 years experience in bank or law enforcement environment recommended.
• Minimum 2 years Loss Prevention experience preferred.
• Attention to detail in data entry and review required.

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 monitor risk.
• Provide daily follow-ups on fraud recoveries and losses; prepare reports.

Skills

Fraud investigations

Data analysis

Regulatory knowledge

Communication skills

Banking operations

Education

High School diploma

Associate degree in related field

Bachelor's degree preferred

Tools

Chex Systems

Microsoft Office

Job description

Seacoast Bank in Port Saint Lucie, FL seeks a temporary role supporting the Fraud/Security Manager with fraud case handling, research, tracking, reporting, and resolution. The role requires staying current on regulations and assisting in program oversight and training.

Responsibilities include investigating fraud cases, coordinating with branch staff and law enforcement when needed, reviewing alerts, and providing status updates on recoveries and investigations.