Fraud Investigator: Case Management & Recovery
Listed on 2026-10-14
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Seacoast Bank is seeking a Fraud Investigator to protect customers by thoroughly investigating fraud cases, documenting findings, and identifying emerging fraud trends. The role involves end-to-end caseload management, ensuring regulatory-compliant resolutions, and acting as a subject-matter expert for internal and external partners.
Qualified candidates will have 3–5 years of fraud experience in retail banking and strong analytical, writing, and decision-making abilities.
This posting is for the Fraud Investigator:
Case Management & Recovery role at Seacoast Bank, based in Town of Florida, NY, United States.
Are you ready to take on the Fraud Investigator:
Case Management & Recovery role at Seacoast Bank?
We would love to welcome a new Fraud Investigator:
Case Management & Recovery to our organisation in Town of Florida, NY, United States.
For the Fraud Investigator:
Case Management & Recovery position at Seacoast Bank, we are reviewing applications now.
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