Fraud Investigator: Safeguard Customers & Recover Funds
Job in
Boca Raton, Palm Beach County, Florida, 33481, USA
Listed on 2026-05-20
Listing for:
Seacoast National Bank
Full Time
position Listed on 2026-05-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Seacoast National Bank is seeking a Fraud Investigator to protect the bank and its customers by investigating fraud cases and identifying trends. The role involves managing investigations, ensuring documentation compliance, and collaborating with internal and external partners.
Candidates should have 3 to 5 years of fraud department experience in banking and proficiency with Microsoft Office. Strong analytical, writing, and organizational skills are essential to succeed in this position within a supportive and ethical work environment.
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