Senior Large Transaction Risk Manager

3 weeks ago


Winter Garden, Florida, United States Seacoast Bank Full time
Job Summary:
The Large Item Review Team Lead plays a pivotal role in safeguarding the bank's financial integrity by overseeing large transactions and preventing check fraud. This position requires strong analytical skills to identify and resolve fraudulent activities, ensuring regulatory compliance and enhancing customer satisfaction.

Responsibilities:
- Provide direction, coaching, training, and ongoing development opportunities for the Large Item Review team.
- Foster a positive and collaborative team environment, ensuring team members feel motivated and valued.
- Conduct detailed analysis of large-item transactions to detect and prevent check fraud.
- Collaborate with Chex Systems to monitor consumer account activities, emphasizing the tracking of closed accounts and instances of insufficient funds.

Requirements:
- 8+ years of banking experience, or a combination of education and experience.
- Proven experience in fraud analysis, preferably within a banking or financial services environment.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Proficiency in data analysis tools and software.

Salary:
$80,000 - $120,000 per year

About Seacoast Bank:
Seacoast Bank is an equal opportunity employer committed to maintaining a diverse workforce. We offer competitive salaries, benefits, and a comprehensive training program.

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