The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
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The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
Quick apply
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
Quick apply
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
Quick apply
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
Quick apply
The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly ... This is a temporary employment opportunity. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Provide end-to ...
Bank of America Intern - Temporary
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PURPOSE OF POSITION: The Bank of America Internships is a temporary position. The purpose of this position is to provide students with opportunities to develop and apply their leadership skills ...
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Bank of America Intern - Temporary
Santa Ana, CA · On-site
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PURPOSE OF POSITION: The Bank of America Internships is a temporary position. The purpose of this position is to provide students with opportunities to develop and apply their leadership skills ...
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Temporary Customer Contact Center Representative - The Villages This is a temporary position ... Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ...
Temporary Customer Contact Center Representative - The Villages This is a temporary position ... Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ...
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Washington, DC · On-site
$20.50 - $26.25/hr
The World Bank Group is a unique global partnership of five institutions driven by a bold vision to ... The Secretariat of the Adaptation Fund Board is seeking an Extended-Term Temporary with a solid ...
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Washington, DC · On-site
$20.50 - $26.25/hr
The World Bank Group is a unique global partnership of five institutions driven by a bold vision to ... The Secretariat of the Adaptation Fund Board is seeking an Extended-Term Temporary with a solid ...
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
Quick apply
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
Citizens First Bank is a division of Seacoast Bank. This position is for Citizens First Bank ... As a Temporary Customer Contact Center Representative, you will be the first point of contact for ...
The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to;
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The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to;
AML/CFT Analyst Temporary
Bakersfield, CA · On-site
$22/hr
The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to;
AML/CFT Analyst Temporary
Bakersfield, CA · On-site
$22/hr
The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to;
Temporary Banksman information
See salary details
$10.82 - $12.15
2% of jobs
$12.15 - $13.48
2% of jobs
$13.48 - $14.82
12% of jobs
$15.31 is the 25th percentile. Wages below this are outliers.
$14.82 - $16.15
24% of jobs
The median wage is $17.01 / hr.
$16.15 - $17.48
15% of jobs
$17.48 - $18.82
15% of jobs
$19.48 is the 75th percentile. Wages above this are outliers.
$18.82 - $20.15
10% of jobs
$20.15 - $21.48
6% of jobs
$21.48 - $22.81
7% of jobs
$22.81 - $24.15
4% of jobs
$24.15 - $25.48
2% of jobs
$10
$18
$25
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Seacoast Bank rating
8.4
Based on 8 frontline employees who took The Breakroom Quiz
29th of 141 rated banks
Job description
This is a 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.
This is a temporary employment opportunity.
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 escalate 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; and
- 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; and
- Sound judgment, reliable intuition, persistent curiosity, and an aversion for loose ends.
The Statements above are intended to describe the general nature and level of work being performed by people assigned to this position. They are not intended to be an exhaustive list of responsibilities, duties, and skills. Because these statements are general, the job description is used for a variety of purposes including job evaluations; performance reviews; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry. It is the policy of Seacoast Bank that all Associates will be familiar and compliant with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both our industry and their individual roles. This includes the on time, successful completion of annual required training post-hire and effective execution of role responsibilities.
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About Seacoast Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Stuart, FL, US