Banking Fraud Investigator: Investigations & Recovery
Job in
Naples, Collier County, Florida, 33939, USA
Listed on 2026-05-20
Listing for:
Seacoast Bank
Full Time
position Listed on 2026-05-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Seacoast Bank in Naples, Florida, seeks a Fraud Investigator to protect the bank and its customers by investigating fraud cases, documenting findings, and recovering funds. This role involves managing investigations, responding to escalated inquiries, and providing subject matter expertise.
The ideal candidate will have 3 to 5 years of experience in a fraud department within a retail banking organization. Strong investigative skills, analytical abilities, and proficiency in Microsoft Office are essential for success.
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