Senior Fraud Prevention Specialist

5 days ago


Orlando, Florida, United States Seacoast Bank Full time
Job Title: Senior Fraud Prevention Specialist

The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. As a Senior Fraud Prevention Specialist at Seacoast Bank, you will play a key role in protecting the bank's assets and customers from financial crimes. Your responsibilities will include investigating complex fraud cases, documenting findings, and implementing risk-based countermeasures to prevent future incidents. You will also work closely with internal stakeholders to provide operational insight and strategic input to key organizational initiatives.

Key Responsibilities:
  • Investigate and resolve complex fraud cases, including recovery efforts.
  • Ensure accurate documentation of fraud case findings and outcomes.
  • Develop and implement risk-based countermeasures to prevent future fraud incidents.
  • Collaborate with internal stakeholders to provide operational insight and strategic input.

Required Skills and Qualifications:
  • 5-7 years of experience in a retail banking organization.
  • 4+ years of authoring complex investigative reports and SAR filings.
  • Bachelor's degree or 4 additional years of relevant work experience.
  • Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities.
  • Ability to provide constructive feedback and coaching to junior staff.


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