Banking Fraud Investigator: Investigations & Recovery

Seacoast Bank is looking for a Fraud Investigator to protect its customers by investigating and documenting fraud cases, identifying fraud trends, and recovering funds. This role requires 3 to 5 years of experience in a fraud department, preferably in retail banking. Key responsibilities include managing investigations, ensuring compliance with regulations, and educating business partners to enhance fraud prevention. It’s crucial for the candidate to have strong investigative skills and be well-organized, while adhering to the Bank’s Code of Conduct.
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