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Fraud Investigation & Recovery Specialist

Job in Gainesville, Alachua County, Florida, 32635, USA
Listing for: Seacoast National Bank
Full Time position
Listed on 2026-05-16
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Seacoast National Bank is looking for a Fraud Investigator to protect its customers by investigating and documenting fraud cases effectively. The role involves managing investigations, ensuring regulatory compliance, and providing expertise to various partners. Candidates should have 3 to 5 years of experience in a fraud department within retail banking, particularly at a mid-sized bank, and possess strong investigative, analytical, and communication skills.

This position offers an opportunity to contribute to fraud prevention and the bank's strategic objectives.
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