About this role
Fraud Analyst at Seacoast Bank. Location: Florida or Jacksonville or Gainesville or Tampa or Sarasota or Naples or Boca Raton or Miami or Fort Lauderdale or West Palm Beach or Orlando or Ocala or Port St Lucie or Jupiter or Winter Garden or Winter Park or Stuart or The Villages. Role: investigating fraud, analyzing cases, reporting findings Requirements: High school plus 2-year degree required (4-year preferred). Minimum 2 years loss prevention experience; 3-5 years banking or law enforcement experience preferred. Strong analytical, communication, research skills and regulatory knowledge; Microsoft Word/Excel proficiency. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Chex Systems, E-Funds Commitment: Full Time Workplace: Onsite Languages: English