Senior Fraud Analyst
Ocala, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Ocala, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Gainesville, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Gainesville, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Orlando, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Orlando, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Saint Petersburg, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Saint Petersburg, FL · On-site +1
This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Fraud Operations Specialist
Maitland, FL · On-site
Escalate high-risk, high-dollar, repeat, complex, legal, elder abuse, insider concern, BSA/AML-related, or reputationally sensitive cases to the Fraud Operations Manager and appropriate control ...
Fraud Operations Specialist
Maitland, FL · On-site
Escalate high-risk, high-dollar, repeat, complex, legal, elder abuse, insider concern, BSA/AML-related, or reputationally sensitive cases to the Fraud Operations Manager and appropriate control ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Develop and produce executive key performance metrics and report to senior management and the enterprise risk * Develop analytics and recommendations regarding the enterprise fraud strategy to ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Develop and produce executive key performance metrics and report to senior management and the enterprise risk * Develop analytics and recommendations regarding the enterprise fraud strategy to ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...
Risk Management Specialist I
Orlando, FL · On-site
The Risk Management Specialist I plays a key role in supporting the administration of UCF ... interns. * Supports university's self-insurance program administration, including monitoring and ...
Risk Management Specialist I
Orlando, FL · On-site
The Risk Management Specialist I plays a key role in supporting the administration of UCF ... interns. * Supports university's self-insurance program administration, including monitoring and ...
Senior Fraud Data Analyst
Tampa, FL · On-site
$70K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...
Senior Fraud Data Analyst
Tampa, FL · On-site
$70K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...
The Risk Management Specialist I plays a key role in supporting the administration of UCF ... interns. * Supports university's self-insurance program administration, including monitoring and ...
The Risk Management Specialist I plays a key role in supporting the administration of UCF ... interns. * Supports university's self-insurance program administration, including monitoring and ...
Risk Management Specialist I
Orlando, FL · On-site
The Risk Management Specialist I plays a key role in supporting the administration of UCF ... interns. * Supports university's self-insurance program administration, including monitoring and ...
Risk Management Specialist I
Orlando, FL · On-site
The Risk Management Specialist I plays a key role in supporting the administration of UCF ... interns. * Supports university's self-insurance program administration, including monitoring and ...
Fraud Analytics Group Manager, SVP
Jacksonville, FL · On-site
$153K - $230K/yr
Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis * Deliver tangible business benefit and value (e.g ...
Fraud Analytics Group Manager, SVP
Jacksonville, FL · On-site
$153K - $230K/yr
Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis * Deliver tangible business benefit and value (e.g ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
Fraud Solutions Manager
Jacksonville, FL · On-site
Fraud Solutions Manager The Fraud Solutions Manager helps drive the continued growth and maturity ... risk management objectives. Partner with technology, analytics, operations, and vendor teams to ...
New
Fraud Solutions Manager
Jacksonville, FL · On-site
Fraud Solutions Manager The Fraud Solutions Manager helps drive the continued growth and maturity ... risk management objectives. Partner with technology, analytics, operations, and vendor teams to ...
New
Risk Management & Loss Prevention Manager
$49K - $67K/yr
Position Summary The Risk Management & Loss Prevention Manager is responsible for developing ... and fraud. * Partner with field leadership to reinforce proper controls and accountability.
Risk Management & Loss Prevention Manager
$49K - $67K/yr
Position Summary The Risk Management & Loss Prevention Manager is responsible for developing ... and fraud. * Partner with field leadership to reinforce proper controls and accountability.
Risk Management & Loss Prevention Manager
Tampa, FL · On-site
$49K - $67K/yr
Position Summary The Risk Management & Loss Prevention Manager is responsible for developing ... and fraud. * Partner with field leadership to reinforce proper controls and accountability.
Risk Management & Loss Prevention Manager
Tampa, FL · On-site
$49K - $67K/yr
Position Summary The Risk Management & Loss Prevention Manager is responsible for developing ... and fraud. * Partner with field leadership to reinforce proper controls and accountability.
Coordinate risk mitigation and fraud remediation efforts with partners in Funding, Legal ... Work independently and as part of a team to manage a high volume of accounts in time-sensitive ...
Coordinate risk mitigation and fraud remediation efforts with partners in Funding, Legal ... Work independently and as part of a team to manage a high volume of accounts in time-sensitive ...
Manager Merchant Risk
Jacksonville, FL · On-site
Overview: The Merchant Risk Manager is a key member of Paysafe's Risk team, responsible for ... This role requires a solid understanding of fraud, financial crime, chargebacks, and payments ...
Manager Merchant Risk
Jacksonville, FL · On-site
Overview: The Merchant Risk Manager is a key member of Paysafe's Risk team, responsible for ... This role requires a solid understanding of fraud, financial crime, chargebacks, and payments ...
... fraud-specific matters sit with partner functions and are out of scope. What you will do AI Risk ... Build and continuously enhance the risk management framework for AI and Agentic AI systems ...
... fraud-specific matters sit with partner functions and are out of scope. What you will do AI Risk ... Build and continuously enhance the risk management framework for AI and Agentic AI systems ...
Internship Fraud Risk Management information
What is the difference between Internship Fraud Risk Management vs Fraud Analyst?
| Aspect | Internship Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Credentials | Relevant coursework, internships, or certifications in risk management or fraud prevention | Degree in finance, accounting, or related field; certifications like CFE or CPA beneficial |
| Work Environment | Typically within corporate risk or compliance departments, often in internship roles | Full-time position in financial institutions, corporations, or consulting firms |
| Industry Usage | Common in finance, banking, and corporate sectors during internship programs | Widely used across finance, insurance, and consulting industries |
Internship Fraud Risk Management focuses on supporting fraud prevention efforts during internships, often involving learning and assisting with risk assessments. Fraud Analysts hold full-time roles with more responsibility for analyzing and investigating fraud cases. Both roles require knowledge of fraud prevention, but the level of experience and scope differ significantly.
What are the most commonly searched types of Fraud Risk Management jobs in Florida? The most popular types of Fraud Risk Management jobs in Florida are:
What are popular job titles related to Internship Fraud Risk Management jobs in Florida? For Internship Fraud Risk Management jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Internship Fraud Risk Management jobs in Florida look for? The top searched job categories for Internship Fraud Risk Management jobs in Florida are:
What cities in Florida are hiring for Internship Fraud Risk Management jobs? Cities in Florida with the most Internship Fraud Risk Management job openings:
Seacoast Bank rating
8.4
Based on 8 frontline employees who took The Breakroom Quiz
34th of 149 rated banks
Job description
LOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
- Adhere to Seacoast Bank’s Code of Conduct.
- Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.
- Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
- Document fraud alerts, build case files, and escalate appropriately.
- Conduct research and analysis, prepare management reports, and make recommendations to senior officers.
- Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.
- Work through high volumes of potential alerts to confirm limited actual fraud events.
- Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.
- Provide research and investigative support to assist Fraud Investigators with ongoing investigations.
- Handle inbound and outbound fraud related calls with customers and other financial institutions.
- Attend industry meetings and working groups.
- Perform other duties as assigned.
EDUCATION and/or EXPERIENCE:
- Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.
- A combination of education and experience may meet requirements.
- Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
- Working knowledge of fraud and digital banking systems and detection tools.
- Demonstrates strong communication skills both written and verbal.
- Possess skills needed to conduct client phone interviews to identify fraud/scams.
- Knowledge and experience with root cause analysis.
- Solid analytical, interpretive and problem solving skills.
- Participates in process improvement idea generation.
- Ability to use various software applications.
- Works to meet tight deadlines to mitigate loss.
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What Seacoast Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Seacoast Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Stuart, FL, US