Seacoast Bank · 1 day ago
Fraud Analyst (Temporary)
Port St Lucie, FL
Full-time
Onsite
Mid Level
3+ years expSeacoast Bank is a financial institution looking for a Fraud Analyst to assist with fraud and security related initiatives. The role involves investigating fraud cases, ensuring compliance with regulations, and providing support to the Fraud/Security Manager.
BankingFinancial ServicesLending
Hiring Manager
Phil Frazer
Responsibilities
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for accuracy. Set up fraud files and enter into tracking system
Follow-up with management from responsible area for explanations and discussions for appropriate action, to include approving or denying claims and/or possible account closure
Assist in the review and decisioning of the various alert solutions to ensure proper steps are taken to mitigate losses
Provide follow-up with daily charge backs for counterfeits, kiting, forgeries and negative accounts to minimize existing and future losses
Work with management to identify incidents/trends and utilize fraud loss scenarios to develop and/or provided training for Bank staff
File criminal charges within the appropriate jurisdictions and take civil action through legal means
Attend court as necessary to represent bank
Provide reports and status updates on recovery and fraud investigations
Support reporting charged off checking accounts to Chex Systems based on SNB reporting guidelines and post recoveries. Investigate and resolve any disputes
Manage the daily E-Funds report to review previous days Chex Systems inquiries on new accounts for fraud alerts, identity manipulation and communicate with branches for follow-up
Provide direction and support to customers, non-customers and bank personnel with fraud claim and identity theft complaints or concerns
Investigate process and partner with the U.S. Secret Service on counterfeit cash received
Monitor suspected scams and notify branch personnel to mitigate loss
Identify and escalate potential loss prevention and/or compliance issues to Senior Management
Review Digital deposits, ATM alerts and Fraud alerts; place holds accordingly and escalate to minimize losses
Review and process charged off checking accounts for branches based on established guidelines and approvals
Assist branches by providing video/images and providing support with surveillance system requirements and requests including providing images to branch personnel and law enforcement regarding security related situations
Administer user rights for Campus building access system
Raise Loss Prevention Awareness and be proactive, continually seeking best practices in all aspects of loss prevention
Assist Security Officer in investigating disturbances such as bank robberies, alarm calls, unlawful intrusion, and property damage. Coordinate activities with law enforcement and emergency response during alarms and ensure proper follow through including criminal prosecution when applicable. Keeps Security Officer informed of all incidents
Responsible for reviewing security related reports
Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and identity theft
Adhere to Seacoast Bank’s Code of Conduct
Qualification
Required
High School graduate plus 2 year degree
Minimum of 2 years Loss Prevention experience
Experience of working in an environment requiring detail input and review
Requires a high level of general banking knowledge, including familiarity with branch and operations policy and procedures
Strong analytical, communications and decision-making skills
Thorough knowledge of applicable laws and regulations
Ability to read, analyze and interpret governmental regulations and regulatory guidance
Well organized with the ability to manage multiple tasks and priorities
Excellent written and verbal communication skills
Strong research skills
Ability to deal with problems involving several concrete variables in standardized situations
PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software
Preferred
4 year degree preferred
3 to 5 years' experience in working in a bank or law enforcement environment preferred
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