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Remote Bank Check Processing Jobs in Florida (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

West Palm Beach, FL · On-site +1

... Seacoast Bank's Code of Conduct. * Identify, prevent, and mitigate losses specific to check ... Participates in process improvement idea generation. * Ability to use various software applications.

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

... Seacoast Bank's Code of Conduct. * Identify, prevent, and mitigate losses specific to check ... Participates in process improvement idea generation. * Ability to use various software applications.

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

... Seacoast Bank's Code of Conduct. * Identify, prevent, and mitigate losses specific to check ... Participates in process improvement idea generation. * Ability to use various software applications.

Bing Recruitment

Chief Credit Officer - Remote

Orlando, FL · Remote

$180K - $275K/yr

Remote; AL; CA; IL; FL; MA; NC; NJ; NY; PA; TX; UT; VA Pay Salary: $180,000-$275,000, bonus ... banking/financial education, training, or certifications. · Understanding of basic data processing ...

dfb

Business & Treasury Support Specialist

Tampa, FL · Remote

... digital banking, ACH and wire origination, positive pay, remote deposit and other treasury ... Recommend process improvements for internal and external member support. * Identify training needs ...

New

Liveops

Remote Customer Service Agent

Clearwater, FL · Remote

$14.25 - $19/hr

Remote (US-Based) Liveops is seeking independent contractors to provide virtual customer service ... Pass a background check (non-refundable processing fee applies). * Sign an Independent Contractor ...

Liveops

Remote Customer Service Agent

Opa Locka, FL · Remote

$14.50 - $19.25/hr

Remote (US-Based) Liveops is seeking independent contractors to provide virtual customer service ... Pass a background check (non-refundable processing fee applies). * Sign an Independent Contractor ...

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All JobsBank Check Processing JobsRemote Bank Check Processing JobsRemote Bank Check Processing Jobs in Florida

Remote Bank Check Processing information

What is the difference between Remote Bank Check Processing vs Remote Bank Teller?

AspectRemote Bank Check ProcessingRemote Bank Teller
Primary RoleProcessing and verifying checks remotelyAssisting customers with banking transactions remotely
Required SkillsAttention to detail, knowledge of banking proceduresCustomer service, transaction handling, communication skills
Work EnvironmentBack-office, data centers, or remote setupRemote customer service environment
CertificationsBanking or financial processing certifications often preferredCustomer service or banking certifications

Remote Bank Check Processing focuses on verifying and processing checks remotely, while Remote Bank Tellers handle customer transactions and inquiries. Both roles require banking knowledge but differ in daily tasks and skill sets. Understanding these differences helps job seekers find the right position in the banking industry.

What are the most commonly searched types of Bank Check Processing jobs in Florida? The most popular types of Bank Check Processing jobs in Florida are:
What are popular job titles related to Remote Bank Check Processing jobs in Florida? For Remote Bank Check Processing jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Bank Check Processing jobs in Florida look for? The top searched job categories for Remote Bank Check Processing jobs in Florida are:
What cities in Florida are hiring for Remote Bank Check Processing jobs? Cities in Florida with the most Remote Bank Check Processing job openings:
Remote Bank Check Processing jobs near you
Infographic showing various Remote Bank Check Processing job openings in Florida as of July 2026, with employment types broken down into 95% Full Time, and 5% Temporary. Highlights an 11% In-person, 5% Hybrid, and 84% Remote job distribution.
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

West Palm Beach, FL • On-site, Remote

Full-time

Posted 15 days ago

Seacoast Bank rating

8.4

Company rating: 8.4 out of 10

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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