Temporary Fraud & Security Investigator

Seacoast Bank; Jacksonville (FL); On-site; USD 40,000 - 56,000; Full time

Job summary

Seacoast Bank is seeking a Fraud & Security Support role to assist the Fraud/Security Manager with fraud investigation, research, tracking, and reporting. The position requires awareness of evolving regulations and active participation in training.

You will help oversee programs and support daily department operations. Responsibilities include reviewing fraud cases, coordinating with branches and management, and helping to mitigate losses while ensuring compliance with internal policies and

Qualifications

• Bachelor or equivalent with 2-year degree minimum; 4-year degree preferred.
• 3–5 years in banking or law enforcement background preferred.
• Minimum 2 years Loss Prevention experience.
• Detail-oriented with strong banking knowledge and policy understanding.
• Strong written and verbal communication and analytical skills.

Responsibilities

• Investigate fraud cases and analyze data for compliance with policies and regulations.
• Coordinate with management for explanations and decisions on actions.
• Review alert solutions to mitigate losses and take appropriate steps.
• Provide updates on recovery and fraud investigations.
• Assist in security operations and liaison with law enforcement when needed.
• Prepare reports and communicate status of investigations to stakeholders.
• Maintain system records and support campus access and surveillance requirements.

Skills

Analytical skills

Communications

Decision making

Research skills

Regulatory knowledge

Written and verbal comms

Education

High School + 2-year degree

4-year degree preferred

Tools

Microsoft Office

Word

Excel

Databases

Internet software

Job description

Seacoast Bank is seeking a Fraud & Security Support role to assist the Fraud/Security Manager with fraud investigation, research, tracking, and reporting. The position requires awareness of evolving regulations and active participation in training.

You will help oversee programs and support daily department operations. Responsibilities include reviewing fraud cases, coordinating with branches and management, and helping to mitigate losses while ensuring compliance with internal policies and