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Banking & Finance Regulatory Compliance Specialist Banking Operations Risk Manager/Analyst

Fraud Investigation & Recovery Specialist

Job in Ocala, Marion County, Florida, 34470, USA
Listing for: Seacoast National Bank
Full Time position
Listed on 2026-05-18
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst
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 seeking a Fraud Investigator in Ocala, Florida. The role involves managing and documenting fraud investigations while adhering to regulatory requirements. Successful candidates will have 3 to 5 years of experience in a banking fraud department and strong analytical skills. Responsibilities include providing expertise on fraud-related inquiries and proactively identifying enhancements to reduce fraud. This is a full-time position offering a competitive environment to support crucial banking operations.
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