Government Careers
  • Fraud Investigator

  • Seacoast Bank
  • Florida, New York 10921 United States View Map

Summary

Seacoast Bank is seeking a Fraud Investigator to protect customers by thoroughly investigating fraud cases, documenting findings, and identifying emerging fraud trends. The role involves end-to-end caseload management, ensuring regulatory-compliant resolutions, and acting as a subject-matter expert for internal and external partners.Qualified candidates will have 3–5 years of fraud experience in retail banking and strong analytical, writing, and decision-making abilities.#J-18808-Ljbffr

Job Description

Seacoast Bank is seeking a Fraud Investigator to protect customers by thoroughly investigating fraud cases, documenting findings, and identifying emerging fraud trends. The role involves end-to-end caseload management, ensuring regulatory-compliant resolutions, and acting as a subject-matter expert for internal and external partners.Qualified candidates will have 3–5 years of fraud experience in retail banking and strong analytical, writing, and decision-making abilities.#J-18808-Ljbffr

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