Fraud Analyst Jobs in Florida
Fraud Analyst jobs in Florida are consistently in demand, with a deep concentration in banking and financial services, insurance, healthcare billing, and mortgage lending, at every level from entry-level investigator to senior fraud operations lead. Miami, Tampa, and Jacksonville anchor most of the hiring, with major employers such as Citigroup, Bank of America, and FIS regularly posting fraud analyst roles across the state. The most sought-after specialties in Florida include financial crimes compliance, insurance fraud investigation, and payments fraud. Find a role that fits below and apply directly.
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Showing 5 of 8+ Fraud Analyst jobs
Do you enjoy using your detective skills to research complex situations? Are you proficient in speaking, reading and writing in Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage customer expectations. Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect or clients. If you are a critical thinker and able to solve problems in a fast-paced environment, you may be perfect for our team.
As a Fraud Analyst within JPMorganChase, you will work closely with internal teams to provide a white glove experience during the remediation process. In this role, you will be securing accounts, handling claims, and completing all necessary steps to make the client whole. This role will provide you the ability to strengthen your current skillset and empower growth.
Job responsibilities
- Identify and mitigate potential fraud risks using analytical skills to ensure robust protection for our clients.
- Collaborate seamlessly with various departments to enhance fraud detection and prevention strategies.
- Investigate detailed US & International bank fraud activities, using problem-solving abilities to uncover insights.
- Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively.
- Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.
- Communicate clearly and concisely with clients and team members to facilitate understanding and action.
Required qualifications, capabilities, and skills
- Must be fluent in Portuguese and English, with strong spoken, reading, and writing proficiency.
- 2+ years experience in an Operations and/or Client Service environment with a focus on delivering exceptional support and solutions
- Proficient in delivering excellent written and oral communications at an executive level.
- Demonstrates strong organizational skills, attention to detail, and excellent follow-up habits.
- Demonstrated ability to excel in dynamic, fast-paced environments by swiftly adapting to evolving demands and challenges.
- Skilled in handling highly confidential client details with professionalism, adhering to firm storage and retention requirements.
Preferred qualifications, capabilities, and skills
- Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an expert level.
- Proficient in Microsoft Excel, PowerPoint and Word
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
ABOUT THE TEAM
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
Do you enjoy using your detective skills to research complex situations? Are you proficient in speaking, reading and writing in Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage customer expectations. Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect or clients. If you are a critical thinker and able to solve problems in a fast-paced environment, you may be perfect for our team.
As a Fraud Analyst within JPMorganChase, you will work closely with internal teams to provide a white glove experience during the remediation process. In this role, you will be securing accounts, handling claims, and completing all necessary steps to make the client whole. This role will provide you the ability to strengthen your current skillset and empower growth.
Job responsibilities
- Identify and mitigate potential fraud risks using analytical skills to ensure robust protection for our clients.
- Collaborate seamlessly with various departments to enhance fraud detection and prevention strategies.
- Investigate detailed US & International bank fraud activities, using problem-solving abilities to uncover insights.
- Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively.
- Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.
- Communicate clearly and concisely with clients and team members to facilitate understanding and action.
Required qualifications, capabilities, and skills
- Must be fluent in Portuguese and English, with strong spoken, reading, and writing proficiency.
- 2+ years experience in an Operations and/or Client Service environment with a focus on delivering exceptional support and solutions
- Proficient in delivering excellent written and oral communications at an executive level.
- Demonstrates strong organizational skills, attention to detail, and excellent follow-up habits.
- Demonstrated ability to excel in dynamic, fast-paced environments by swiftly adapting to evolving demands and challenges.
- Skilled in handling highly confidential client details with professionalism, adhering to firm storage and retention requirements.
Preferred qualifications, capabilities, and skills
- Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an expert level.
- Proficient in Microsoft Excel, PowerPoint and Word
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
ABOUT THE TEAM
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
See All 8 Fraud Analyst Jobs in Florida
Find roles in Florida that match your experience and apply in just a few clicks.
Find Fraud Analyst JobsFraud Analyst Jobs by City in Florida
Where Florida roles are concentrated, by current openings.
Fraud Analyst Job Market in Florida
A snapshot from current Florida openings, updated as new roles post.
Who's Hiring
Top Industries Hiring
- Banking & Financial Services
What Florida Employers Look For
The qualifications that appear most often in fraud analyst jobs across Florida.
- Bachelor's degree in criminal justice, finance, accounting, or a related field
- Experience with fraud detection tools, case management systems, or transaction monitoring platforms
- Knowledge of Bank Secrecy Act, AML regulations, or FCRA compliance requirements
- Certified Fraud Examiner credential or active pursuit of the CFE designation
- Strong analytical skills with proficiency in Excel, SQL, or data visualization tools
- Clear written communication skills for preparing investigative reports and case documentation
Fraud Analyst Jobs in Florida: Frequently Asked Questions
How do you become a fraud analyst in Florida?
Most Florida employers require a bachelor's degree in criminal justice, finance, accounting, or a related field as the starting point. Florida does not issue a state-specific license for fraud analysts, but the Certified Fraud Examiners credential, awarded by the Association of Certified Fraud Examiners, is widely recognized by Florida employers in banking, insurance, and healthcare. Candidates with AML or compliance coursework and hands-on experience with transaction monitoring systems are consistently preferred.
How much do fraud analysts make in Florida?
Fraud analysts in Florida earn a median of about $61,660 a year, based on May 2025 Bureau of Labor Statistics wage data, ranging from around $46,010 for the lowest 10% to over $115,920 for the top 10%. Pay rises with experience, specialty, and employer.
Which companies hire fraud analysts in Florida?
Employers hiring fraud analysts in Florida right now include Citi, Osaic, and Subway, based on current listings on Migrate Mate as of August 2026. Florida's concentration of regional bank headquarters, national insurance carriers, and large healthcare systems means fraud analyst demand is spread across multiple industries statewide.
Which Florida cities have the most fraud analyst jobs?
Tampa, Miami, and Sanford have the most fraud analyst openings in Florida. Miami leads because of its density of international banks, financial services firms, and insurance carriers, while Tampa's large FIS and Raymond James operations drive demand there, and Jacksonville's concentration of banking and healthcare back-office centers keeps openings active year-round.
Are there remote fraud analyst jobs in Florida?
Yes, and more than most fields, since fraud analysis is primarily a desk-based, data-driven role that translates well to remote work. About 100% of fraud analyst openings tied to Florida are remote or hybrid as of August 2026, reflecting how broadly Florida employers have adopted flexible arrangements for analytical and compliance-focused staff. Transaction monitoring and case review roles are the most commonly offered as fully remote positions.
How can I get hired as a fraud analyst in Florida with little or no experience?
The most realistic entry path is through a related operations or customer service role at a Florida bank, credit union, or insurance company, then moving into fraud review internally. Large Florida employers such as Citigroup, FIS, and regional credit unions regularly hire for fraud operations associate and disputes specialist roles that require no prior fraud-specific experience. Completing AML or fraud examination coursework and pursuing the CFE credential gives candidates a measurable edge when competing for those first openings.
Where can I find and apply to fraud analyst jobs in Florida?
You can find and apply to fraud analyst jobs in Florida on Migrate Mate, which lists current Florida openings across banking, insurance, healthcare, and financial services. Search the listings, find roles that match your background and location, and apply directly to the ones that fit.
See All 8 Fraud Analyst Jobs in Florida
Find roles in Florida that match your experience and apply in just a few clicks.
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