ZipRecruiter

Log In

1

Trainee Fraud Risk Management Jobs in Florida (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

Winter Garden, 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 ...

Seacoast Bank

Senior Fraud Analyst

West Palm Beach, 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 ...

Seacoast Bank

Senior Fraud Analyst

Winter Park, 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 ...

Seacoast Bank

Senior Fraud Analyst

Naples, 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 ...

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, 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 ...

Seacoast Bank

Senior Fraud Analyst

Boca Raton, 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 ...

Seacoast Bank

Senior Fraud Analyst

Sarasota, 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 ...

Seacoast Bank

Senior Fraud Analyst

Fort Lauderdale, 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 ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, 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 ...

Seacoast Bank

Senior Fraud Analyst

Boca Raton, 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 ...

Seacoast Bank

Senior Fraud Analyst

Sarasota, 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 ...

Seacoast Bank

Senior Fraud Analyst

Winter Garden, 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 ...

Seacoast Bank

Senior Fraud Analyst

Stuart, 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 ...

Seacoast Bank

Senior Fraud Analyst

Miami, 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 ...

Seacoast Bank

Senior Fraud Analyst

Tampa, 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 ...

Seacoast Bank

Senior Fraud Analyst

Miami, 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 ...

Seacoast Bank

Senior Fraud Analyst

Stuart, 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 ...

Seacoast Bank

Senior Fraud Analyst

Winter Park, 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 ...

Seacoast Bank

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 ...

Seacoast Bank

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 ...

next page

Showing results 1-20

All JobsFraud Risk Management JobsTrainee Fraud Risk Management JobsTrainee Fraud Risk Management Jobs in Florida

Trainee Fraud Risk Management information

What is the difference between Trainee Fraud Risk Management vs Fraud Analyst?

AspectTrainee Fraud Risk ManagementFraud Analyst
QualificationsEntry-level certifications, relevant courseworkRelevant degrees, certifications like ACFE or CFE
Work EnvironmentTraining programs, supervised tasksAnalyzing fraud cases, data review
ResponsibilitiesSupporting fraud risk assessments, learning proceduresInvestigating fraud incidents, reporting findings

The main difference is that a Trainee Fraud Risk Management is an entry-level role focused on learning and supporting fraud prevention processes, while a Fraud Analyst is a more experienced position responsible for analyzing and investigating fraud cases. Trainees typically work under supervision, whereas Fraud Analysts handle independent case work.

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 cities in Florida are hiring for Trainee Fraud Risk Management jobs? Cities in Florida with the most Trainee Fraud Risk Management job openings:
Trainee Fraud Risk Management jobs near you
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

Winter Garden, FL • On-site, Remote

Full-time

Posted 12 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.

#LI-PF1

What Seacoast Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply