Seacoast Bank · 2 days ago

Fraud Prevention Analyst

Miami, FL

Full-time

Onsite

Entry, Mid Level

2+ years exp

Wonder how qualified you are to the job?

Maximize your interview chances

BankingFinancial Services

Insider Connection @Seacoast Bank

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.

Document fraud alerts, build case files, and escalate appropriately to senior staff.

Work through high volumes of potential alerts to confirm limited actual fraud events.

Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to senior staff.

Provide research and investigative support to assist Fraud Investigators with ongoing investigations.

Handle inbound and outbound fraud related calls with customers and other financial institutions.

Perform other duties as assigned.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Financial services experienceFraud preventionInformation securityOnline bankingClient phone interviewsSoftware applicationsCommunicationProblem-solvingAnalyticalTime management

Required

Bachelor's degree in a related field

2+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area

Demonstrates strong communication skills both written and verbal

Possess skills needed to conduct client phone interviews to identify fraud/scams

Solid analytical, interpretive and problem-solving skills

Ability to use various software applications

Works to meet tight deadlines to mitigate loss