Top 30 Loss mitigation Jobs in Jacksonville, Fl

Fraud Analyst
Seacoast Bank —Jacksonville, FL
- Microsoft Excel
- Research
- Mid-level
Quick Apply
3d
Customer Care Expert
SPS —Jacksonville, FL
- Part-time
- Computer literacy
- Writing skills
- Windows
Quick Apply
Full-Service Reviewer (QA Specialist)
Paul Davis Restoration, Inc. —Jacksonville, FL
- $57,500 - $65,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
Claim Specialist - Property Field Inspection
State Farm —Jacksonville, FL
- $59,059.65 - $90,000.00 a year
- Overtime
- Mid-level
- Residential
- Analysis skills
- Paid holidays
- Health insurance
Risk Analyst
Acosta Group —Jacksonville, FL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
Foreclosure Specialist II
Selene Finance LP —Jacksonville, FL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Paid holidays
Quick Apply
2d
Mortgage Hardship Specialist
VyStar Credit Union —Jacksonville, FL
- Full-time
- Mid-level
- Office
- 3 years
- 401(k)
- Tuition reimbursement
Quick Apply
Mitigation Manager
Paul Davis Restoration of North Florida —Jacksonville, FL
- $75,000 - $95,000 a year
- Full-time
- Mid-level
- Leadership
- Communication skills
- Profit sharing
- Health insurance
Quick Apply
Foreclosure Coordinator
Triad Financial Services Inc —Jacksonville, FL
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Advisor, Environment, Health & Safety
Cardinal Health —Jacksonville, FL
- $80,900 - $103,950 a year
- Bachelor's degree
- Continuous improvement
- Case management
- Paid parental leave
- Health savings account
Assistant Store Manager
KOHLS —Jacksonville, FL
- Weekends as needed
- 18 years or older
- Merchandising
- Mid-level
Store Manager
KOHLS —Jacksonville, FL
- Weekends as needed
- 18 years or older
- Merchandising
- Mid-level
Mitigation Estimator & Business Development Representative
PuroClean Emergency Services of Jacksonville —Jacksonville, FL
- Full-time
- Hybrid work
- Background check
- Clean driving record
- Mid-level
- Fuel card
- Dental insurance
Quick Apply
Bankruptcy Specialist (Hybrid)
University Bank —Jacksonville, FL
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Health savings account
- Health insurance
Director Risk Management
Acosta Group —Jacksonville, FL
- Full-time
- Microsoft Excel
- Office
- Analysis skills
Quick Apply
Salesforce Developer
Guidehouse Inc. —Jacksonville, FL
- Full-time
- Mid-level
- Office
- 3 years
- Health savings account
- Paid holidays
Special Assets Commercial Banker
VyStar Credit Union —Jacksonville, FL
- Full-time
- Office
- Finance
- Bachelor's degree
- 401(k)
- Tuition reimbursement
Quick Apply
3d
Salesforce Business Analyst
Guidehouse Inc. —Jacksonville, FL
- Full-time
- Background check
- Mid-level
- Office
- Health savings account
- Paid holidays
7d
Senior Operations Manager
Sciens Building Solutions —Jacksonville, FL
- Full-time
- 5 years
- Senior level
- Leadership
- Paid holidays
- Disability insurance
Quick Apply
11d
Commercial Underwriter II
Seacoast Bank —Jacksonville, FL
- 7 years
- Bachelor of Science
- Mid-level
Quick Apply

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Fraud Analyst

Seacoast Bank -
Jacksonville, FL

Quick Apply

Job Details

3 days ago

Qualifications

Microsoft Excel
Data interpretation
Productivity software
Legal compliance
Database software proficiency

Full Job Description

Location: This position can be located at any Seacoast Bank office within the state of Florida.

JOB SUMMARY:

Responsible 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.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

Investigate, 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.
Follow-up with management from responsible area for explanations and discussions for appropriate action, to include approving or denying claims and/or possible account closure.
Assist in the review and decisioning of the various alert solutions to ensure proper steps are taken to mitigate losses.
Provide follow-up with daily charge backs for counterfeits, kiting, forgeries and negative accounts to minimize existing and future losses.
Work with management to identify incidents/trends and utilize fraud loss scenarios to develop and/or provided training for Bank staff.
File criminal charges within the appropriate jurisdictions and take civil action through legal means.
Attend court as necessary to represent bank.
Provide reports and status updates on recovery and fraud investigations.
Support reporting charged off checking accounts to Chex Systems based on SNB reporting guidelines and post recoveries. Investigate and resolve any disputes.
Manage 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.
Provide direction and support to customers, non-customers and bank personnel with fraud claim and identity theft complaints or concerns.
Investigate process and partner with the U.S. Secret Service on counterfeit cash received.
Monitor suspected scams and notify branch personnel to mitigate loss.
Identify and escalate potential loss prevention and/or compliance issues to Senior Management.

Review Digital deposits, ATM alerts and Fraud alerts; place holds accordingly and escalate to minimize losses.

Review and process charged off checking accounts for branches based on established guidelines and approvals.
Assist 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.
Administer user rights for Campus building access system
Raise Loss Prevention Awareness and be proactive, continually seeking best practices in all aspects of loss prevention.
Assist 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.
Responsible for reviewing security related reports.
Assist 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.
Adhere to Seacoast Bank’s Code of Conduct.

EDUCATION and/or EXPERIENCE:

High School graduate plus 2 year degree; 4 year degree preferred.
3 to 5 years' experience in working in a bank or law enforcement environment preferred.
Minimum of 2 years Loss Prevention experience.
Experience of working in an environment requiring detail input and review.
Requires a high level of general banking knowledge, including familiarity with branch and operations policy and procedures.
Strong analytical, communications and decision-making skills.
Thorough knowledge of applicable laws and regulations.
Ability to read, analyze and interpret governmental regulations and regulatory guidance.
Well organized with the ability to manage multiple tasks and priorities.
Excellent written and verbal communication skills.
Strong research skills.
Ability to deal with problems involving several concrete variables in standardized situations.
PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.

The 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.

#LI-PF1

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

loss mitigation jobs in jacksonville, fl

Fraud Analyst

Customer Care Expert

Full-Service Reviewer (QA Specialist)

Claim Specialist - Property Field Inspection

Risk Analyst

Foreclosure Specialist II

Mortgage Hardship Specialist

Mitigation Manager

Foreclosure Coordinator

Advisor, Environment, Health & Safety

Assistant Store Manager

Store Manager

Mitigation Estimator & Business Development Representative

Bankruptcy Specialist (Hybrid)

Director Risk Management

Salesforce Developer

Special Assets Commercial Banker

Salesforce Business Analyst

Senior Operations Manager

Commercial Underwriter II

I want to receive the latest job alert for loss mitigation in jacksonville, fl

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