Fraud Investigator (Temporary)
Seacoast Bank
Temporary employment opportunity.
JOB SUMMARY
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds.ESSENTIAL DUTIES AND RESPONSIBILITIES
Provide end-to-end management of an ongoing, evolving caseload of fraud investigations and their timely resolutions, including recovery efforts. Ensure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements. Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and elevate complex or emerging fraud cases to senior staff as appropriate. Provide subject matter expertise to fraud-related inquiries from internal and external partners. Maintain familiarity with the Bank’s products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap. Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives. Educate and influence business partners toward improved fraud prevention practices and behaviors that enhance overall profitability and competitiveness. Adhere to Seacoast Bank’s Code of Conduct.EDUCATION AND/OR EXPERIENCE
3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank. Competency in Microsoft Excel, Word, and PowerPoint. Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities. Well organized with the ability to manage multiple tasks and priorities. Sound judgment, reliable intuition, persistent curiosity, and an aversion for loose ends. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry. Seacoast Bank policy requires all Associates to be familiar with and compliant with all regulatory, legal, ethical, and Bank risk mitigation requirements, including the timely completion of annual required training and effective execution of role responsibilities. #J-18808-Ljbffr Seacoast BankVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator (Temporary) in Florida, NY vacancy
- ...activities in a timely and effective manner. Analyse and detect fraud trends, patterns and common points of compromises on... ...areas. Provides daily case information for further analysis and investigation. Works effectively with peers and leadership to communicate fraud...Temporary workWork experience placementWork at officeFlexible hoursNight shiftWeekend work
- Fraud Investigator II - Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations and Security team. In this role, you will manage and investigate cases of internal and external fraud, including check, wire,...SuggestedFull time
- Seacoast Bank is looking for a Fraud Investigator in New York. This role is responsible for protecting the bank and its customers by managing fraud investigations and ensuring proper documentation. Candidates should have 3-5 years of experience in a retail banking fraud...SuggestedWork at office
$66k - $106k
Itlearn360 is hiring a Fraud Investigator in Florida to perform complex investigations to detect and prevent fraud in Medicare and Medicaid programs. This role requires strong investigative and communication skills, along with at least 5 years in a related field. The position...SuggestedRemote job$46.99k - $122.4k
CVS Health, located in Town of Florida, New York, is seeking a Fraud Investigator with experience in healthcare fraud and abuse investigations. The role involves handling complex cases, conducting investigations, and documenting findings efficiently. The ideal candidate...SuggestedFull time- Overview Ari S. Harper, CPA, P.A., a boutique forensic accounting and litigation support firm, is seeking a Senior Forensic Accountant (CPA) to join our growing practice in Parkland, Florida. This is a full-time, on-site role focused on financial analysis and preparation...Full time
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our... ...risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen...Work at officeRemote workFlexible hours
$85k - $115k
...members, attorneys, and clients. Analyze complex financial data to identify patterns and trends. Conduct thorough financial investigations to uncover discrepancies and irregularities. Ensure compliance with all relevant standards and regulations. Manage assigned tasks...Full time- FRAUD INVESTIGATOR / ANALYST III - 79001459 Date: May 15, 2026 Requisition No:872564 Agency: Business and Professional Regulation Working Title: FRAUD INVESTIGATOR / ANALYST III - 79001459 Division of Florida Condominiums, Timeshares and Mobile Homes Position Number...Work at office
- The State of Florida is hiring a Fraud Investigator / Analyst III in New York. This role involves investigating alleged criminal activity related to condominiums, conducting financial audits, and preparing reports. Candidates should have a Bachelor’s degree in accounting...
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to join their team. The role involves monitoring fraud activity, conducting investigations, and developing prevention strategies. Candidates should have at least 3 years of relevant experience, strong analytical...Remote job
$47.5k - $104.1k
Allstate Insurance is looking for an Auto Telephone Claims Adjuster in New York. Your role involves investigating automobile claims, determining liability and damages, and ensuring high customer service standards. You should be detail-oriented and experienced in insurance...- A statewide insurance provider is seeking a Claims Representative in West Palm Beach, FL. This role involves investigating and settling claims, communicating effectively with the public, and maintaining proper documentation. Candidates must possess a bachelor's degree and...Work at office
- The Army National Guard is seeking a Signals Collector/Analyst in the Town of Florida, New York. In this role, you’ll locate, identify, and exploit enemy communications while operating state-of-the-art signal intelligence equipment. You will perform basic signal analysis...
$91.9k - $138.7k
WORLDPAY, LLC is seeking a Senior Risk Analyst in New York to manage transaction monitoring and fraud prevention. You will apply strong analytical skills to improve systems and optimize controls. The ideal candidate has experience in fraud monitoring, a Bachelor's degree...$7,000 per month
...in a manner that would create a hazard to life or property. Investigates complaints of work performed without the required permits and... ...Florida Board of Professional Engineers. Must obtain a 120‑Day Temporary Provisional certification as a Plumbing Plans Examiner from...Temporary workFor contractorsTraineeshipWork at officeLocal areaShift workAfternoon shift- ...training expenses shall include, but is not limited to, background investigation, pre-employment testing, tuition and training, uniform and... ...of Hiring & Training Expenses and an Agreement for Temporary Employment as a Police Recruit.When claiming veterans’ preference...Temporary workTraineeshipWork experience placementWork at officeLocal area
- ...in Ocoee, FL is seeking a highly experienced Network and Financial Risk Analyst. The successful candidate will lead investigations into payment card fraud while developing robust financial controls. The role requires 8-10 years of experience in cybersecurity,...
- Chief Plumbing Inspector and Plans Examiner - Broward County We are currently seeking a talented and experienced Chief Plumbing Inspector and Plans Examiner to join our team of professionals. Job Requirements Lead and oversee daily plumbing inspection and plan review ...For contractorsWork at office
- This is a very responsible investigative position requiring an experienced certified deputy that would perform background investigations... ...related duties, as assigned, including modified schedule or temporary re‑assignment during declared emergency or activations, as determined...Temporary workPart timeWork at officeImmediate startShift work
$16.6 - $20.8 per hour
...Continually monitors the hazard materials storeroom and cleans up spills.* Walks throughout the facility and conducts general investigations.* Use computers and office equipment.* Must read Standard Operating Procedures, hear fire/security alarms and phones, and be able...Temporary workWeekly payFull timeWork at officeLocal areaShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift- ADULT PROTECTIVE INVESTIGATOR Position Number: 60073237 Requisition No: 875835 Agency: Children and Families Salary: $37,000.08 annually... ...coordinate emergency services including medical evaluations, temporary placement, and court intervention when the person cannot make...Temporary workWork experience placementWork at officeLocal areaWork from homeNight shiftWeekend work
- Job Description Accurate intel is the cornerstone of mission success, and it’s up to the Signals Collector/Analyst to locate, identify, collect, and exploit enemy communications to extract this information. Using intercept devices, these Soldiers will identify hostile signals...Part timeWeekend work
$22 - $23 per hour
Job Description - Overview Do you have experience in retail loss prevention and want to work for a company that believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is seeking a full‑time In‑Store Loss Prevention Agent to protect...Hourly payFull timeLocal areaFlexible hoursWeekend work- A leading resort chain is seeking a Loss Prevention Officer to ensure guest and employee safety. The role includes patrolling the property, assisting in emergencies, and maintaining records. Ideal candidates should have effective communication skills, be able to work flexible...Flexible hours
- Overview General Job Description - Position will be mostly PM shifts, requiring flexibility. Protect and safeguard all hotel guests and associates, their belongings and all hotel assets. Respond rapidly to requests for emergency and non-emergency assistance in a professional...Shift work
- ...calls to assist both guests and associates with respect to safety, security and hotel operations. Initiate and follow-up with all investigations of crimes committed against property and persons. Assist sick/injured guests or associates ensuring all documentation,...Full timeFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
- A federal law enforcement agency is looking for Criminal Investigators to conduct investigations targeting drug-related activities. Candidates must be U.S. Citizens and meet specific qualifications. Responsibilities include preparing investigative reports and apprehending...
- Crime Scene Investigator I-II job at Crime Scene Resources, Inc. Florida. Duties and Requirements Duties ESSENTIAL DUTIES The following duties are illustrative for this position. The omission of specific duties does not exclude them from the classification if the work...Work at officeLocal area
- A federal law enforcement agency is seeking Criminal Investigators (GL-1811-7/9/11). Candidates must be U.S. citizens and pass several assessment phases including a physical task assessment and structured interview. The role involves conducting criminal investigations,...Relocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator (Temporary). Be the first to apply!
Related searches
- fraud investigator Florida, NY
- bank fraud investigator Florida, NY
- fraud specialist Florida, NY
- fraud manager Florida, NY
- anti fraud Florida, NY
- fraud associate Florida, NY
- fraud prevention Florida, NY
- labor temps Florida, NY
- dental assistant temp Florida, NY
- human resources coordinator temporary Florida, NY