Seacoast Bank · 23 hours ago
Fraud Analyst (Temporary)
Winter Garden, FL
Full-time
Onsite
Entry, Mid Level
2+ years expSeacoast Bank is seeking a Fraud Prevention Analyst to help protect the bank and its customers by accurately detecting fraudulent transactions and taking swift action to prevent losses. The role involves monitoring fraud risk, documenting alerts, providing investigative support, and handling customer inquiries related to fraud.
BankingFinancial ServicesLending
Hiring Manager
Phil Frazer
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
Required
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
Bachelor's degree in a related field and 2+ years of financial services experience with fraud and/or information security processes and procedures
A combination of education and experience may meet requirements
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
Company
Seacoast Bank
Since 1926, Seacoast Bank has succeeded through a clear vision, planned strategic growth and talented, professional employees.
1001-5000 employees
H1B Sponsorship
Seacoast Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (4)
2021 (3)
Funding
Current Stage
Public CompanyTotal Funding
$9.19M2014-12-31Post Ipo Equity· $9.19M
1984-02-03IPO
Leadership Team
Juliette P. Kleffel
Executive Vice President, Chief Operating Officer
Recent News
2025-12-09
Yahoo Finance
2024-12-28
2024-12-28
Company data provided by crunchbase