Fraud Analyst

Job overview

The Fraud Analyst role may be based at any Seacoast Bank office within Florida. The listing location is Winter Park, FL. Compensation is not specified. The role supports Seacoast Bank’s fraud and security initiatives. The analyst investigates and tracks fraud-related issues, reviews alerts and claims, and supports loss prevention and regulatory compliance. The work helps the bank mitigate losses, resolve disputes, and respond to fraud and security concerns.

What you'll do

• Investigate and analyze fraud cases
• maintain fraud files and tracking records
• follow up with management on claims and account actions
• review alerts and chargebacks
• report fraud trends and recovery status
• investigate disputes and suspected scams
• support customers and bank personnel with fraud and identity theft concerns
• coordinate with law enforcement when needed
• review security reports and support loss-prevention procedures.

What we're looking for

Skills & competencies

fraud analyst

seacoast bank

florida

winter park fl

fraud investigation

loss prevention

banking

regulatory compliance

claims review

security support

Work arrangement

• Weekend coverage required

Why this role

The posting lists Florida bank offices as possible work locations. Requires a high school education plus a two-year degree; a four-year degree is preferred. Two years of loss-prevention experience is required.

About the employer

Seacoast Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.