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Financial Crime Risk Manager/Analyst Regulatory Compliance Specialist Banking Operations

Fraud Investigator — Detect, Investigate & Recover Funds

Job in Naples, Collier County, Florida, 33939, 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 Operations
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 seeks a Fraud Investigator in Naples, Florida, responsible for investigating and documenting fraud cases. You will manage ongoing investigations, ensure proper documentation, and respond to escalated matters. Ideal candidates have 3-5 years in fraud departments of retail banking, with strong investigative and analytical skills. The role offers the opportunity to enhance fraud prevention practices while adhering to the Bank's Code of Conduct.
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