{"id":1756781,"url":"https://alion.io/job/seacoast-bank-fraud-analyst-temporary","title":"Fraud Analyst (Temporary)","company":{"id":2220836,"name":"Seacoast Bank","domain":"seacoastbank.com","url":"https://alion.io/company/seacoastbank","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"UltiPro","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":60000,"max_usd":125000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":1708},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-29T15:21:23Z","employer_posted_date":"2026-09-29","last_verified_at":"2026-10-21T08:32:14Z","board_verified":true,"closed_at":null,"days_open":21,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":21},"description":"This is a temporary employment opportunity.\nJOB SUMMARY:\nResponsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research, tracking, reporting, and resolution of fraud related issues. Maintain awareness of new and amended regulations and assesses their impact to the bank. Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.\nESSENTIAL DUTIES AND RESPONSIBILITIES:\nInvestigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for accuracy. Set up fraud files and enter into tracking system.\nFollow-up with management from responsible area for explanations and discussions for appropriate action, to include approving or denying claims and/or possible account closure.\nAssist in the review and decisioning of the various alert solutions to ensure proper steps are taken to mitigate losses.\nProvide follow-up with daily charge backs for counterfeits, kiting, forgeries and negative accounts to minimize existing and future losses.\nWork with management to identify incidents/trends and utilize fraud loss scenarios to develop and/or provided training for Bank staff.\nFile criminal charges within the appropriate jurisdictions and take civil action through legal means.\nAttend court as necessary to represent bank.\nProvide reports and status updates on recovery and fraud investigations.\nSupport reporting charged off checking accounts to Chex Systems based on SNB reporting guidelines and post recoveries. Investigate and resolve any disputes.\nManage the daily E-Funds report to review previous days Chex Systems inquiries on new accounts for fraud alerts, identity manipulation and communicate with branches for follow-up.\nProvide direction and support to customers, non-customers and bank personnel with fraud claim and identity theft complaints or concerns.\nInvestigate process and partner with the U.S. Secret Service on counterfeit cash received.\nMonitor suspected scams and notify branch personnel to mitigate loss.\nIdentify and escalate potential loss prevention and/or compliance issues to Senior Management.\nReview Digital deposits, ATM alerts and Fraud alerts; place holds accordingly and escalate to minimize losses.\nReview and process charged off checking accounts for branches based on established guidelines and approvals.\nAssist branches by providing video/images and providing support with surveillance system requirements and requests including providing images to branch personnel and law enforcement regarding security related situations.\nAdminister user rights for Campus building access system\nRaise Loss Prevention Awareness and be proactive, continually seeking best practices in all aspects of loss prevention.\nAssist Security Officer in investigating disturbances such as bank robberies, alarm calls, unlawful intrusion, and property damage. Coordinate activities with law enforcement and emergency response during alarms and ensure proper follow through including criminal prosecution when applicable. Keeps Security Officer informed of all incidents.\nResponsible for reviewing security related reports.\nAssist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and identity theft.\nAdhere to Seacoast Bank’s Code of Conduct.\nEDUCATION and/or EXPERIENCE:\nHigh School graduate plus 2 year degree; 4 year degree preferred.\n3 to 5 years' experience in working in a bank or law enforcement environment preferred.\nMinimum of 2 years Loss Prevention experience.\nExperience of working in an environment requiring detail input and review.\nRequires a high level of general banking knowledge, including familiarity with branch and operations policy and procedures.\nStrong analytical, communications and decision-making skills.\nThorough knowledge of applicable laws and regulations.\nAbility to read, analyze and interpret governmental regulations and regulatory guidance.\nWell organized with the ability to manage multiple tasks and priorities.\nExcellent written and verbal communication skills.\nStrong research skills.\nAbility to deal with problems involving several concrete variables in standardized situations.\nPC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.\nThe Statements above are intended to describe the general nature and level of work being performed by people assigned to this position. They are not intended to be an exhaustive list of responsibilities, duties, and skills. Because these statements are general, the job description is used for a variety of purposes including job evaluations; performance reviews; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry. It is the policy of Seacoast Bank that all Associates will be familiar and compliant with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both our industry and their individual roles. This includes the on time, successful completion of annual required training post-hire and effective execution of role responsibilities.","description_format":"text","description_chars":5496,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commerce","Financial Services","Real Estate"],"lifecycle":[{"event":"open","at":"2026-10-03T11:03:31Z"}],"visa":[],"liveness":{"score":33,"band":"fade","label":"Fading","p_open":1,"p_active":0.593,"p_room":0.55,"age_days":21,"expected_fill_days":15,"reasons":["conf:1","velocity","win:tail"],"computed_at":"2026-10-21T05:46:15Z"},"pay":null,"html_url":"https://alion.io/job/seacoast-bank-fraud-analyst-temporary","json_url":"https://alion.io/job/seacoast-bank-fraud-analyst-temporary.json","meta":{"generated_at":"2026-10-21T12:05:28Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17174,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-22T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2220836},"rest":"https://alion.io/mcp/rest/get_company?id=2220836"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fseacoast-bank-fraud-analyst-temporary"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fseacoast-bank-fraud-analyst-temporary"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fseacoast-bank-fraud-analyst-temporary"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/seacoast-bank-fraud-analyst-temporary\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fseacoast-bank-fraud-analyst-temporary"}]}