Florida Licensed Fraud Specialist

Job Summary

A company is looking for a Senior Analyst, Treasury Management Fraud Specialist.

Key Responsibilities

• Serve as the primary contact during Commercial client fraud events, coordinating communication among stakeholders
• Engage internal partners to ensure a unified fraud response and guide clients through fraud situations
• Prepare executive-ready summaries of fraud incidents, monitoring progress and facilitating situational clarity

Required Qualifications

• Bachelor's Degree in Business, Finance, Risk Management, Criminal Justice, or related field preferred
• 3+ years of experience in fraud operations, risk management, or commercial banking
• Proven experience managing complex client situations requiring cross-functional coordination
• Strong understanding of fraud types impacting Commercial clients
• Familiarity with fraud investigation workflows and incident response practices