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Fraud Investigation & Recovery Specialist
Job in
Winter Park, Orange County, Florida, 32792, USA
Listed on 2026-05-20
Listing for:
Seacoast National Bank
Full Time
position Listed on 2026-05-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Seacoast National Bank is seeking a Fraud Investigator to enhance the security of its services by investigating fraud cases, documenting findings, and identifying trends. The role involves managing investigations, ensuring comprehensive documentation, and educating business partners on fraud prevention practices.
Ideal candidates should possess 3 to 5 years of relevant experience in retail banking, strong analytical and investigative skills, and proficiency in Microsoft Office applications.
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