THIS IS A TEMPORARY POSITION
LOOKING FOR SOMEONE WHO CAN START AS SOON AS POSSIBLE. THIS IS A TIME-SENSITIVE PROJECT
THIS PROJECT IS EXPECTED TO LAST THROUGH THE END OF THE YEAR
ESSENTIAL JOB FUNCTIONS:
Perform sample selections of deposit and loan products or services for quality review in accordance with internal policies, standards, and procedures.Assist in the development of deposit and loan quality control checklists.Perform quality control reviews of the loan origination, funding, and servicing processes performed by Seacoast Bank employees in accordance with services offered to financial institution clients and their associated credit and risk policies.Deposit account onboarding review may also be performed on an ad hoc basis.Review documentation supplied in support of loan applications to confirm all required documentation was supplied, and requirements were met. Perform calculations to confirm accuracy of loan details and data and compliance with regulatory requirements for each loan type reviewed.Document results of quality control audits performed, including supporting data that may assist in the identification of error trends, issues, or opportunities for additional training of cross-functional teamsPrepare quality control reports to be shared with internal management teams and applicable clients detailing observations and recommendations to further enhance and improve current processesAssist the Audit & Compliance in addressing remediation and training with impacted business units.Analyze deposit, lending, and other operational policies, standards and procedures as appropriate to ensure accuracy, alignment, and adherence with current guidelines set for Seacoast and/or their clientsGather and organize data in order to monitor the status of action plans and prepare ongoing supporting documentation for the tracking, monitoring, and escalation of risk related issues to management.Communicate and advise effectively on best practices in the industry.Proactively highlight and escalate issues/gaps identified to management and risk partners.Maintain proactive communication with management including periodic updates on engagement progress and identified or potential issues.Maintains an advanced knowledge of laws, regulations, and regulatory guidance related to the deposit, loan products and services offered by Seacoast to client and Fintech partners.Support efforts to modernize by providing and implementing change to policies and or procedure and utilization of automation tools. Embrace new technology and remain up to date on industry changes to create an open environment that fosters idea generation and innovation.Operations
Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns and personally following policies and procedures as defined. Accountable for always doing the right thing for customers, colleagues and the business and ensure that actions and behaviors drive a positive customer experience. While operating within the Bank’s risk appetite, achieves results by working with their manager to consistently identify, assess, manage, monitor and report risks of all types.Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Completes assigned Compliance Training.Responsible for creating, maintaining, reviewing and adhering to bank operational procedures and controls.Follow instructions and responds to management direction to help resolve more difficult control issues, and solves problems in a timely and positive manner to mitigate loss to the bank.Adhere to Seacoast Bank’s Code of Conduct.Follow all safety and security procedures.QUALIFICATIONS:
Some college, with preference for Business, Accounting, or Finance-Related concentrations preferred.3 - 5 years of experience in Quality Control, Quality Assurance, Internal Audit, or Compliance roles.Intermediate knowledge of federal regulatory requirementsExperience working with Fannie Mae Mortgage LoansStrong verbal and written communication skillsEffective public presentation skillsDiligent time management and analytical skillsProcess and detail orientedPrevious experience performing QA or QC functions in financial institutions related to financial products - deposit accounts inclusive of checking, savings, and CDs, as well as loan products – Mortgage, Consumer, Commercial / CRE & FactoringPrevious experience reviewing operational functions, processes, and proceduresAbility to work independently, create checklists and review processes, and summarize issues or findings notes and exercise a high degree of initiative.Requires extensive experience in an operations support function with thorough working knowledge of fundamental business structure and operational aspects for specific transactions and productsStrong analytical skills with the ability to collect and verify significant amounts of information with attention to detail and accuracyExcellent organizational and time management skills including capability to handle multiple tasks with competing deadlinesUnderstanding of and/or experience in the financial industryDemonstrate the ability to analyze differences, perform investigations, and summarize results for reconciling items. Able to work independently and exercise a high degree of initiativeDemonstrate the required skill to perform detailed work accurately and promptly too, ability to identify errors, handle sensitive information, and work to deadlinesExemplify good communication skill and ability to communicate professionally with others both verbally and in writingDisplay ability to work as part of a team to achieve goalsDisplay problem-solving skill even under stressful conditions and deadlinesProficiency in Microsoft Office applications like Microsoft Word, Excel, and PowerPointFlexible schedule required with ability to work during hours of operations, including weekends and occasional non-bank operational hoursWhile performing the duties of this job, the employee is frequently required to talk or hear. The employee is occasionally required to stand; walk and sit. The employee must occasionally lift and/or move up to 25 pounds and may be required to stoop, kneel, crouch or crawl. Specific vision abilities required by this job include close vision and ability to adjust focus. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
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 appraisals; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry, while observing both the spirit and letter of all government regulations, laws and bank policies and procedures.
Read LessTHIS IS A TEMPORARY POSITION
LOOKING FOR SOMEONE WHO CAN START AS SOON AS POSSIBLE. THIS IS A TIME-SENSITIVE PROJECT
THIS PROJECT IS EXPECTED TO LAST THROUGH THE END OF THE YEAR
ESSENTIAL JOB FUNCTIONS:
Perform sample selections of deposit and loan products or services for quality review in accordance with internal policies, standards, and procedures.Assist in the development of deposit and loan quality control checklists.Perform quality control reviews of the loan origination, funding, and servicing processes performed by Seacoast Bank employees in accordance with services offered to financial institution clients and their associated credit and risk policies.Deposit account onboarding review may also be performed on an ad hoc basis.Review documentation supplied in support of loan applications to confirm all required documentation was supplied, and requirements were met. Perform calculations to confirm accuracy of loan details and data and compliance with regulatory requirements for each loan type reviewed.Document results of quality control audits performed, including supporting data that may assist in the identification of error trends, issues, or opportunities for additional training of cross-functional teamsPrepare quality control reports to be shared with internal management teams and applicable clients detailing observations and recommendations to further enhance and improve current processesAssist the Audit & Compliance in addressing remediation and training with impacted business units.Analyze deposit, lending, and other operational policies, standards and procedures as appropriate to ensure accuracy, alignment, and adherence with current guidelines set for Seacoast and/or their clientsGather and organize data in order to monitor the status of action plans and prepare ongoing supporting documentation for the tracking, monitoring, and escalation of risk related issues to management.Communicate and advise effectively on best practices in the industry.Proactively highlight and escalate issues/gaps identified to management and risk partners.Maintain proactive communication with management including periodic updates on engagement progress and identified or potential issues.Maintains an advanced knowledge of laws, regulations, and regulatory guidance related to the deposit, loan products and services offered by Seacoast to client and Fintech partners.Support efforts to modernize by providing and implementing change to policies and or procedure and utilization of automation tools. Embrace new technology and remain up to date on industry changes to create an open environment that fosters idea generation and innovation.Operations
Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns and personally following policies and procedures as defined. Accountable for always doing the right thing for customers, colleagues and the business and ensure that actions and behaviors drive a positive customer experience. While operating within the Bank’s risk appetite, achieves results by working with their manager to consistently identify, assess, manage, monitor and report risks of all types.Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Completes assigned Compliance Training.Responsible for creating, maintaining, reviewing and adhering to bank operational procedures and controls.Follow instructions and responds to management direction to help resolve more difficult control issues, and solves problems in a timely and positive manner to mitigate loss to the bank.Adhere to Seacoast Bank’s Code of Conduct.Follow all safety and security procedures.QUALIFICATIONS:
Some college, with preference for Business, Accounting, or Finance-Related concentrations preferred.3 - 5 years of experience in Quality Control, Quality Assurance, Internal Audit, or Compliance roles.Intermediate knowledge of federal regulatory requirementsExperience working with Fannie Mae Mortgage LoansStrong verbal and written communication skillsEffective public presentation skillsDiligent time management and analytical skillsProcess and detail orientedPrevious experience performing QA or QC functions in financial institutions related to financial products - deposit accounts inclusive of checking, savings, and CDs, as well as loan products – Mortgage, Consumer, Commercial / CRE & FactoringPrevious experience reviewing operational functions, processes, and proceduresAbility to work independently, create checklists and review processes, and summarize issues or findings notes and exercise a high degree of initiative.Requires extensive experience in an operations support function with thorough working knowledge of fundamental business structure and operational aspects for specific transactions and productsStrong analytical skills with the ability to collect and verify significant amounts of information with attention to detail and accuracyExcellent organizational and time management skills including capability to handle multiple tasks with competing deadlinesUnderstanding of and/or experience in the financial industryDemonstrate the ability to analyze differences, perform investigations, and summarize results for reconciling items. Able to work independently and exercise a high degree of initiativeDemonstrate the required skill to perform detailed work accurately and promptly too, ability to identify errors, handle sensitive information, and work to deadlinesExemplify good communication skill and ability to communicate professionally with others both verbally and in writingDisplay ability to work as part of a team to achieve goalsDisplay problem-solving skill even under stressful conditions and deadlinesProficiency in Microsoft Office applications like Microsoft Word, Excel, and PowerPointFlexible schedule required with ability to work during hours of operations, including weekends and occasional non-bank operational hoursWhile performing the duties of this job, the employee is frequently required to talk or hear. The employee is occasionally required to stand; walk and sit. The employee must occasionally lift and/or move up to 25 pounds and may be required to stoop, kneel, crouch or crawl. Specific vision abilities required by this job include close vision and ability to adjust focus. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
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 appraisals; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry, while observing both the spirit and letter of all government regulations, laws and bank policies and procedures.
Read LessTHIS IS A TEMPORARY POSITION
LOOKING FOR SOMEONE WHO CAN START AS SOON AS POSSIBLE. THIS IS A TIME-SENSITIVE PROJECT
THIS PROJECT IS EXPECTED TO LAST THROUGH THE END OF THE YEAR
ESSENTIAL JOB FUNCTIONS:
Perform sample selections of deposit and loan products or services for quality review in accordance with internal policies, standards, and procedures.Assist in the development of deposit and loan quality control checklists.Perform quality control reviews of the loan origination, funding, and servicing processes performed by Seacoast Bank employees in accordance with services offered to financial institution clients and their associated credit and risk policies.Deposit account onboarding review may also be performed on an ad hoc basis.Review documentation supplied in support of loan applications to confirm all required documentation was supplied, and requirements were met. Perform calculations to confirm accuracy of loan details and data and compliance with regulatory requirements for each loan type reviewed.Document results of quality control audits performed, including supporting data that may assist in the identification of error trends, issues, or opportunities for additional training of cross-functional teamsPrepare quality control reports to be shared with internal management teams and applicable clients detailing observations and recommendations to further enhance and improve current processesAssist the Audit & Compliance in addressing remediation and training with impacted business units.Analyze deposit, lending, and other operational policies, standards and procedures as appropriate to ensure accuracy, alignment, and adherence with current guidelines set for Seacoast and/or their clientsGather and organize data in order to monitor the status of action plans and prepare ongoing supporting documentation for the tracking, monitoring, and escalation of risk related issues to management.Communicate and advise effectively on best practices in the industry.Proactively highlight and escalate issues/gaps identified to management and risk partners.Maintain proactive communication with management including periodic updates on engagement progress and identified or potential issues.Maintains an advanced knowledge of laws, regulations, and regulatory guidance related to the deposit, loan products and services offered by Seacoast to client and Fintech partners.Support efforts to modernize by providing and implementing change to policies and or procedure and utilization of automation tools. Embrace new technology and remain up to date on industry changes to create an open environment that fosters idea generation and innovation.Operations
Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns and personally following policies and procedures as defined. Accountable for always doing the right thing for customers, colleagues and the business and ensure that actions and behaviors drive a positive customer experience. While operating within the Bank’s risk appetite, achieves results by working with their manager to consistently identify, assess, manage, monitor and report risks of all types.Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Completes assigned Compliance Training.Responsible for creating, maintaining, reviewing and adhering to bank operational procedures and controls.Follow instructions and responds to management direction to help resolve more difficult control issues, and solves problems in a timely and positive manner to mitigate loss to the bank.Adhere to Seacoast Bank’s Code of Conduct.Follow all safety and security procedures.QUALIFICATIONS:
Some college, with preference for Business, Accounting, or Finance-Related concentrations preferred.3 - 5 years of experience in Quality Control, Quality Assurance, Internal Audit, or Compliance roles.Intermediate knowledge of federal regulatory requirementsExperience working with Fannie Mae Mortgage LoansStrong verbal and written communication skillsEffective public presentation skillsDiligent time management and analytical skillsProcess and detail orientedPrevious experience performing QA or QC functions in financial institutions related to financial products - deposit accounts inclusive of checking, savings, and CDs, as well as loan products – Mortgage, Consumer, Commercial / CRE & FactoringPrevious experience reviewing operational functions, processes, and proceduresAbility to work independently, create checklists and review processes, and summarize issues or findings notes and exercise a high degree of initiative.Requires extensive experience in an operations support function with thorough working knowledge of fundamental business structure and operational aspects for specific transactions and productsStrong analytical skills with the ability to collect and verify significant amounts of information with attention to detail and accuracyExcellent organizational and time management skills including capability to handle multiple tasks with competing deadlinesUnderstanding of and/or experience in the financial industryDemonstrate the ability to analyze differences, perform investigations, and summarize results for reconciling items. Able to work independently and exercise a high degree of initiativeDemonstrate the required skill to perform detailed work accurately and promptly too, ability to identify errors, handle sensitive information, and work to deadlinesExemplify good communication skill and ability to communicate professionally with others both verbally and in writingDisplay ability to work as part of a team to achieve goalsDisplay problem-solving skill even under stressful conditions and deadlinesProficiency in Microsoft Office applications like Microsoft Word, Excel, and PowerPointFlexible schedule required with ability to work during hours of operations, including weekends and occasional non-bank operational hoursWhile performing the duties of this job, the employee is frequently required to talk or hear. The employee is occasionally required to stand; walk and sit. The employee must occasionally lift and/or move up to 25 pounds and may be required to stoop, kneel, crouch or crawl. Specific vision abilities required by this job include close vision and ability to adjust focus. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
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 appraisals; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry, while observing both the spirit and letter of all government regulations, laws and bank policies and procedures.
Read LessTHIS IS A TEMPORARY POSITION
LOOKING FOR SOMEONE WHO CAN START AS SOON AS POSSIBLE. THIS IS A TIME-SENSITIVE PROJECT
THIS PROJECT IS EXPECTED TO LAST THROUGH THE END OF THE YEAR
ESSENTIAL JOB FUNCTIONS:
Perform sample selections of deposit and loan products or services for quality review in accordance with internal policies, standards, and procedures.Assist in the development of deposit and loan quality control checklists.Perform quality control reviews of the loan origination, funding, and servicing processes performed by Seacoast Bank employees in accordance with services offered to financial institution clients and their associated credit and risk policies.Deposit account onboarding review may also be performed on an ad hoc basis.Review documentation supplied in support of loan applications to confirm all required documentation was supplied, and requirements were met. Perform calculations to confirm accuracy of loan details and data and compliance with regulatory requirements for each loan type reviewed.Document results of quality control audits performed, including supporting data that may assist in the identification of error trends, issues, or opportunities for additional training of cross-functional teamsPrepare quality control reports to be shared with internal management teams and applicable clients detailing observations and recommendations to further enhance and improve current processesAssist the Audit & Compliance in addressing remediation and training with impacted business units.Analyze deposit, lending, and other operational policies, standards and procedures as appropriate to ensure accuracy, alignment, and adherence with current guidelines set for Seacoast and/or their clientsGather and organize data in order to monitor the status of action plans and prepare ongoing supporting documentation for the tracking, monitoring, and escalation of risk related issues to management.Communicate and advise effectively on best practices in the industry.Proactively highlight and escalate issues/gaps identified to management and risk partners.Maintain proactive communication with management including periodic updates on engagement progress and identified or potential issues.Maintains an advanced knowledge of laws, regulations, and regulatory guidance related to the deposit, loan products and services offered by Seacoast to client and Fintech partners.Support efforts to modernize by providing and implementing change to policies and or procedure and utilization of automation tools. Embrace new technology and remain up to date on industry changes to create an open environment that fosters idea generation and innovation.Operations
Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns and personally following policies and procedures as defined. Accountable for always doing the right thing for customers, colleagues and the business and ensure that actions and behaviors drive a positive customer experience. While operating within the Bank’s risk appetite, achieves results by working with their manager to consistently identify, assess, manage, monitor and report risks of all types.Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Completes assigned Compliance Training.Responsible for creating, maintaining, reviewing and adhering to bank operational procedures and controls.Follow instructions and responds to management direction to help resolve more difficult control issues, and solves problems in a timely and positive manner to mitigate loss to the bank.Adhere to Seacoast Bank’s Code of Conduct.Follow all safety and security procedures.QUALIFICATIONS:
Some college, with preference for Business, Accounting, or Finance-Related concentrations preferred.3 - 5 years of experience in Quality Control, Quality Assurance, Internal Audit, or Compliance roles.Intermediate knowledge of federal regulatory requirementsExperience working with Fannie Mae Mortgage LoansStrong verbal and written communication skillsEffective public presentation skillsDiligent time management and analytical skillsProcess and detail orientedPrevious experience performing QA or QC functions in financial institutions related to financial products - deposit accounts inclusive of checking, savings, and CDs, as well as loan products – Mortgage, Consumer, Commercial / CRE & FactoringPrevious experience reviewing operational functions, processes, and proceduresAbility to work independently, create checklists and review processes, and summarize issues or findings notes and exercise a high degree of initiative.Requires extensive experience in an operations support function with thorough working knowledge of fundamental business structure and operational aspects for specific transactions and productsStrong analytical skills with the ability to collect and verify significant amounts of information with attention to detail and accuracyExcellent organizational and time management skills including capability to handle multiple tasks with competing deadlinesUnderstanding of and/or experience in the financial industryDemonstrate the ability to analyze differences, perform investigations, and summarize results for reconciling items. Able to work independently and exercise a high degree of initiativeDemonstrate the required skill to perform detailed work accurately and promptly too, ability to identify errors, handle sensitive information, and work to deadlinesExemplify good communication skill and ability to communicate professionally with others both verbally and in writingDisplay ability to work as part of a team to achieve goalsDisplay problem-solving skill even under stressful conditions and deadlinesProficiency in Microsoft Office applications like Microsoft Word, Excel, and PowerPointFlexible schedule required with ability to work during hours of operations, including weekends and occasional non-bank operational hoursWhile performing the duties of this job, the employee is frequently required to talk or hear. The employee is occasionally required to stand; walk and sit. The employee must occasionally lift and/or move up to 25 pounds and may be required to stoop, kneel, crouch or crawl. Specific vision abilities required by this job include close vision and ability to adjust focus. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
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 appraisals; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry, while observing both the spirit and letter of all government regulations, laws and bank policies and procedures.
Read LessTHIS IS A TEMPORARY POSITION
LOOKING FOR SOMEONE WHO CAN START AS SOON AS POSSIBLE. THIS IS A TIME-SENSITIVE PROJECT
THIS PROJECT IS EXPECTED TO LAST THROUGH THE END OF THE YEAR
ESSENTIAL JOB FUNCTIONS:
Perform sample selections of deposit and loan products or services for quality review in accordance with internal policies, standards, and procedures.Assist in the development of deposit and loan quality control checklists.Perform quality control reviews of the loan origination, funding, and servicing processes performed by Seacoast Bank employees in accordance with services offered to financial institution clients and their associated credit and risk policies.Deposit account onboarding review may also be performed on an ad hoc basis.Review documentation supplied in support of loan applications to confirm all required documentation was supplied, and requirements were met. Perform calculations to confirm accuracy of loan details and data and compliance with regulatory requirements for each loan type reviewed.Document results of quality control audits performed, including supporting data that may assist in the identification of error trends, issues, or opportunities for additional training of cross-functional teamsPrepare quality control reports to be shared with internal management teams and applicable clients detailing observations and recommendations to further enhance and improve current processesAssist the Audit & Compliance in addressing remediation and training with impacted business units.Analyze deposit, lending, and other operational policies, standards and procedures as appropriate to ensure accuracy, alignment, and adherence with current guidelines set for Seacoast and/or their clientsGather and organize data in order to monitor the status of action plans and prepare ongoing supporting documentation for the tracking, monitoring, and escalation of risk related issues to management.Communicate and advise effectively on best practices in the industry.Proactively highlight and escalate issues/gaps identified to management and risk partners.Maintain proactive communication with management including periodic updates on engagement progress and identified or potential issues.Maintains an advanced knowledge of laws, regulations, and regulatory guidance related to the deposit, loan products and services offered by Seacoast to client and Fintech partners.Support efforts to modernize by providing and implementing change to policies and or procedure and utilization of automation tools. Embrace new technology and remain up to date on industry changes to create an open environment that fosters idea generation and innovation.Operations
Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns and personally following policies and procedures as defined. Accountable for always doing the right thing for customers, colleagues and the business and ensure that actions and behaviors drive a positive customer experience. While operating within the Bank’s risk appetite, achieves results by working with their manager to consistently identify, assess, manage, monitor and report risks of all types.Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Completes assigned Compliance Training.Responsible for creating, maintaining, reviewing and adhering to bank operational procedures and controls.Follow instructions and responds to management direction to help resolve more difficult control issues, and solves problems in a timely and positive manner to mitigate loss to the bank.Adhere to Seacoast Bank’s Code of Conduct.Follow all safety and security procedures.QUALIFICATIONS:
Some college, with preference for Business, Accounting, or Finance-Related concentrations preferred.3 - 5 years of experience in Quality Control, Quality Assurance, Internal Audit, or Compliance roles.Intermediate knowledge of federal regulatory requirementsExperience working with Fannie Mae Mortgage LoansStrong verbal and written communication skillsEffective public presentation skillsDiligent time management and analytical skillsProcess and detail orientedPrevious experience performing QA or QC functions in financial institutions related to financial products - deposit accounts inclusive of checking, savings, and CDs, as well as loan products – Mortgage, Consumer, Commercial / CRE & FactoringPrevious experience reviewing operational functions, processes, and proceduresAbility to work independently, create checklists and review processes, and summarize issues or findings notes and exercise a high degree of initiative.Requires extensive experience in an operations support function with thorough working knowledge of fundamental business structure and operational aspects for specific transactions and productsStrong analytical skills with the ability to collect and verify significant amounts of information with attention to detail and accuracyExcellent organizational and time management skills including capability to handle multiple tasks with competing deadlinesUnderstanding of and/or experience in the financial industryDemonstrate the ability to analyze differences, perform investigations, and summarize results for reconciling items. Able to work independently and exercise a high degree of initiativeDemonstrate the required skill to perform detailed work accurately and promptly too, ability to identify errors, handle sensitive information, and work to deadlinesExemplify good communication skill and ability to communicate professionally with others both verbally and in writingDisplay ability to work as part of a team to achieve goalsDisplay problem-solving skill even under stressful conditions and deadlinesProficiency in Microsoft Office applications like Microsoft Word, Excel, and PowerPointFlexible schedule required with ability to work during hours of operations, including weekends and occasional non-bank operational hoursWhile performing the duties of this job, the employee is frequently required to talk or hear. The employee is occasionally required to stand; walk and sit. The employee must occasionally lift and/or move up to 25 pounds and may be required to stoop, kneel, crouch or crawl. Specific vision abilities required by this job include close vision and ability to adjust focus. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
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 appraisals; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry, while observing both the spirit and letter of all government regulations, laws and bank policies and procedures.
Read LessLOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
Adhere to Seacoast Bank’s Code of Conduct.Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.Document fraud alerts, build case files, and escalate appropriately.Conduct research and analysis, prepare management reports, and make recommendations to senior officers.Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.Work through high volumes of potential alerts to confirm limited actual fraud events.Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.Provide research and investigative support to assist Fraud Investigators with ongoing investigations.Handle inbound and outbound fraud related calls with customers and other financial institutions.Attend industry meetings and working groups.Perform other duties as assigned.EDUCATION and/or EXPERIENCE:
Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.A combination of education and experience may meet requirements.Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.Working knowledge of fraud and digital banking systems and detection tools.Demonstrates strong communication skills both written and verbal.Possess skills needed to conduct client phone interviews to identify fraud/scams.Knowledge and experience with root cause analysis.Solid analytical, interpretive and problem solving skills.Participates in process improvement idea generation.Ability to use various software applications.Works to meet tight deadlines to mitigate loss.#LI-PF1
Read LessLOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
Adhere to Seacoast Bank’s Code of Conduct.Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.Document fraud alerts, build case files, and escalate appropriately.Conduct research and analysis, prepare management reports, and make recommendations to senior officers.Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.Work through high volumes of potential alerts to confirm limited actual fraud events.Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.Provide research and investigative support to assist Fraud Investigators with ongoing investigations.Handle inbound and outbound fraud related calls with customers and other financial institutions.Attend industry meetings and working groups.Perform other duties as assigned.EDUCATION and/or EXPERIENCE:
Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.A combination of education and experience may meet requirements.Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.Working knowledge of fraud and digital banking systems and detection tools.Demonstrates strong communication skills both written and verbal.Possess skills needed to conduct client phone interviews to identify fraud/scams.Knowledge and experience with root cause analysis.Solid analytical, interpretive and problem solving skills.Participates in process improvement idea generation.Ability to use various software applications.Works to meet tight deadlines to mitigate loss.#LI-PF1
Read LessLOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
Adhere to Seacoast Bank’s Code of Conduct.Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.Document fraud alerts, build case files, and escalate appropriately.Conduct research and analysis, prepare management reports, and make recommendations to senior officers.Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.Work through high volumes of potential alerts to confirm limited actual fraud events.Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.Provide research and investigative support to assist Fraud Investigators with ongoing investigations.Handle inbound and outbound fraud related calls with customers and other financial institutions.Attend industry meetings and working groups.Perform other duties as assigned.EDUCATION and/or EXPERIENCE:
Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.A combination of education and experience may meet requirements.Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.Working knowledge of fraud and digital banking systems and detection tools.Demonstrates strong communication skills both written and verbal.Possess skills needed to conduct client phone interviews to identify fraud/scams.Knowledge and experience with root cause analysis.Solid analytical, interpretive and problem solving skills.Participates in process improvement idea generation.Ability to use various software applications.Works to meet tight deadlines to mitigate loss.#LI-PF1
Read LessLOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
Adhere to Seacoast Bank’s Code of Conduct.Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.Document fraud alerts, build case files, and escalate appropriately.Conduct research and analysis, prepare management reports, and make recommendations to senior officers.Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.Work through high volumes of potential alerts to confirm limited actual fraud events.Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.Provide research and investigative support to assist Fraud Investigators with ongoing investigations.Handle inbound and outbound fraud related calls with customers and other financial institutions.Attend industry meetings and working groups.Perform other duties as assigned.EDUCATION and/or EXPERIENCE:
Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.A combination of education and experience may meet requirements.Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.Working knowledge of fraud and digital banking systems and detection tools.Demonstrates strong communication skills both written and verbal.Possess skills needed to conduct client phone interviews to identify fraud/scams.Knowledge and experience with root cause analysis.Solid analytical, interpretive and problem solving skills.Participates in process improvement idea generation.Ability to use various software applications.Works to meet tight deadlines to mitigate loss.#LI-PF1
Read LessLOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
Adhere to Seacoast Bank’s Code of Conduct.Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.Document fraud alerts, build case files, and escalate appropriately.Conduct research and analysis, prepare management reports, and make recommendations to senior officers.Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.Work through high volumes of potential alerts to confirm limited actual fraud events.Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.Provide research and investigative support to assist Fraud Investigators with ongoing investigations.Handle inbound and outbound fraud related calls with customers and other financial institutions.Attend industry meetings and working groups.Perform other duties as assigned.EDUCATION and/or EXPERIENCE:
Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.A combination of education and experience may meet requirements.Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.Working knowledge of fraud and digital banking systems and detection tools.Demonstrates strong communication skills both written and verbal.Possess skills needed to conduct client phone interviews to identify fraud/scams.Knowledge and experience with root cause analysis.Solid analytical, interpretive and problem solving skills.Participates in process improvement idea generation.Ability to use various software applications.Works to meet tight deadlines to mitigate loss.#LI-PF1
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