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Fraud Investigation & Recovery Specialist
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-22
Listing for:
Seacoast National Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Seacoast Bank is seeking a Fraud Investigator to protect customers by thoroughly investigating and documenting fraud cases, identifying trends, and taking swift actions to recover funds. You will manage ongoing caseloads end-to-end and ensure documentation supports findings per regulatory requirements.
Responsibilities include responding to escalations, providing SME input to inquiries, maintaining knowledge of bank products, and promoting improved fraud prevention practices aligned with
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