What are the responsibilities and job description for the Senior Deposit Fraud Investigator position at Seacoast Bank?
Job Summary:
As a Large Item Review Transaction Specialist at Seacoast Bank, you will play a pivotal role in safeguarding the bank's financial integrity by identifying and addressing fraudulent activities. Your meticulous analysis and mitigation of check fraud across all banking instruments will ensure compliance with regulatory requirements.
Key Responsibilities:
Requirements:
As a Large Item Review Transaction Specialist at Seacoast Bank, you will play a pivotal role in safeguarding the bank's financial integrity by identifying and addressing fraudulent activities. Your meticulous analysis and mitigation of check fraud across all banking instruments will ensure compliance with regulatory requirements.
Key Responsibilities:
- Conduct thorough analysis of large-item transactions to detect and prevent check fraud.
- Review and verify paper checks and mobile deposit transactions for authenticity and compliance with bank policies.
- Collaborate with Chex Systems to monitor consumer account activities, emphasizing closed accounts and insufficient funds incidents.
- Assist in managing and monitoring daily overdraft fees, ensuring accurate and fair application.
Requirements:
- Proven experience in fraud analysis, preferably within a banking or financial services environment.
- Strong analytical skills and attention to detail.
- Familiarity with banking regulations and Chex Systems operations.
- Excellent communication and interpersonal skills.
