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 6+ Fraud Analyst jobs
Position Type: Full Time
The Senior Digital Threat Analyst is responsible for protecting digital banking channels from fraud and emerging cyber threats. This role focuses on advanced detection and analysis of suspicious online activity, leveraging data-driven insights and industry-leading tools to identify vulnerabilities and mitigate risk. The analyst will investigate complex fraud patterns, conduct digital forensics, and recommend enhancements to security controls. Acting as a subject matter expert, this position provides guidance to other analysts, collaborates on strategic initiatives, and ensures that fraud prevention measures are balanced with a positive member experience. Success in this role requires strong analytical skills, deep knowledge of fraud trends, and the ability to adapt to evolving threats in a fast-paced environment.
- Review digital banking logins and transactional activity for indicators of suspicious or high-risk behavior using manual reports, Alloy, and other fraud detection tools.
- Conduct in-depth analysis of online and transactional behaviors to identify emerging threats, fraud patterns, and vulnerabilities across digital channels.
- Perform digital forensics and device analysis using Alloy and ThreatMetrix to proactively mitigate potential fraud losses.
- Leverage data analytics to research, detect, and interpret fraud trends, providing actionable insights to reduce losses and strengthen security measures.
- Monitor and analyze trends in online activity to recommend new account parameters or adjustments to existing controls.
- Conduct link analysis on department referrals and Alloy Attack Radar alerts to uncover organized fraud rings, identity theft, and synthetic identity schemes.
- Make recommendations for parameter adjustments and tool enhancements to address evolving fraud tactics and dynamic threats.
- Assist in developing and updating procedures, ensuring alignment with best practices and regulatory requirements.
- Measure, evaluate, and perform quality assurance on routine tasks and reports to maintain effectiveness and responsiveness to fraud trends.
- Serve as a subject matter expert for digital threat detection, providing guidance and mentorship to other analysts.
- Collaborate with leadership on strategic projects related to Fraud Risk Management and digital security initiatives.
- Maintain current knowledge of industry trends, laws, and emerging threats through continuous education and professional development.
- Complete annual compliance and information security training to uphold organizational standards and regulatory requirements.
- Bachelor’s degree in Cybersecurity, Information Technology, Data Analytics, or related field (or equivalent work experience).
- 5+ years of experience in fraud detection, digital banking security, or cyber threat analysis.
- Experience with fraud prevention tools such as Alloy, Verafin, ThreatMetrix, or similar platforms.
- Strong proficiency in data analysis and interpretation of fraud patterns.
- Understanding of online banking systems, authentication protocols, and risk scoring models.
- Ability to use Excel, or other tools for data extraction and reporting.
- Advanced ability to identify anomalies and trends in large datasets.
- Skilled in conducting link analysis and investigating organized fraud rings.
- Certified Fraud Examiner (CFE), Certified Cyber Crime Investigator (CCCI), or similar preferred.
- Ability to prioritize tasks by effectively managing competing and changing priorities to meet deadlines
- Accurate, detail-oriented, and organized with task management
- Affinity for solving complex problems, comfortable with ambiguous situations, and innovative ways to mitigate fraud risk
- Strong written, verbal, and interpersonal communication skills to interact effectively with members, staff, vendors, and government regulators
- Strong knowledge and understanding of credit union products, services, policies, and procedures
- Strong knowledge and understanding of regulatory compliance
- Strong knowledge and understanding of credit union computer systems and software applications required to perform job duties
Benefits
- Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
- Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
- Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
- Community Involvement: Paid Volunteer Hours
- Growth: Degree Assistance up to $5,000 per year
Company Overview
#LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community.
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/
Position Type: Full Time
The Senior Digital Threat Analyst is responsible for protecting digital banking channels from fraud and emerging cyber threats. This role focuses on advanced detection and analysis of suspicious online activity, leveraging data-driven insights and industry-leading tools to identify vulnerabilities and mitigate risk. The analyst will investigate complex fraud patterns, conduct digital forensics, and recommend enhancements to security controls. Acting as a subject matter expert, this position provides guidance to other analysts, collaborates on strategic initiatives, and ensures that fraud prevention measures are balanced with a positive member experience. Success in this role requires strong analytical skills, deep knowledge of fraud trends, and the ability to adapt to evolving threats in a fast-paced environment.
- Review digital banking logins and transactional activity for indicators of suspicious or high-risk behavior using manual reports, Alloy, and other fraud detection tools.
- Conduct in-depth analysis of online and transactional behaviors to identify emerging threats, fraud patterns, and vulnerabilities across digital channels.
- Perform digital forensics and device analysis using Alloy and ThreatMetrix to proactively mitigate potential fraud losses.
- Leverage data analytics to research, detect, and interpret fraud trends, providing actionable insights to reduce losses and strengthen security measures.
- Monitor and analyze trends in online activity to recommend new account parameters or adjustments to existing controls.
- Conduct link analysis on department referrals and Alloy Attack Radar alerts to uncover organized fraud rings, identity theft, and synthetic identity schemes.
- Make recommendations for parameter adjustments and tool enhancements to address evolving fraud tactics and dynamic threats.
- Assist in developing and updating procedures, ensuring alignment with best practices and regulatory requirements.
- Measure, evaluate, and perform quality assurance on routine tasks and reports to maintain effectiveness and responsiveness to fraud trends.
- Serve as a subject matter expert for digital threat detection, providing guidance and mentorship to other analysts.
- Collaborate with leadership on strategic projects related to Fraud Risk Management and digital security initiatives.
- Maintain current knowledge of industry trends, laws, and emerging threats through continuous education and professional development.
- Complete annual compliance and information security training to uphold organizational standards and regulatory requirements.
- Bachelor’s degree in Cybersecurity, Information Technology, Data Analytics, or related field (or equivalent work experience).
- 5+ years of experience in fraud detection, digital banking security, or cyber threat analysis.
- Experience with fraud prevention tools such as Alloy, Verafin, ThreatMetrix, or similar platforms.
- Strong proficiency in data analysis and interpretation of fraud patterns.
- Understanding of online banking systems, authentication protocols, and risk scoring models.
- Ability to use Excel, or other tools for data extraction and reporting.
- Advanced ability to identify anomalies and trends in large datasets.
- Skilled in conducting link analysis and investigating organized fraud rings.
- Certified Fraud Examiner (CFE), Certified Cyber Crime Investigator (CCCI), or similar preferred.
- Ability to prioritize tasks by effectively managing competing and changing priorities to meet deadlines
- Accurate, detail-oriented, and organized with task management
- Affinity for solving complex problems, comfortable with ambiguous situations, and innovative ways to mitigate fraud risk
- Strong written, verbal, and interpersonal communication skills to interact effectively with members, staff, vendors, and government regulators
- Strong knowledge and understanding of credit union products, services, policies, and procedures
- Strong knowledge and understanding of regulatory compliance
- Strong knowledge and understanding of credit union computer systems and software applications required to perform job duties
Benefits
- Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
- Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
- Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
- Community Involvement: Paid Volunteer Hours
- Growth: Degree Assistance up to $5,000 per year
Company Overview
#LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community.
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/
See All 6 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 Bank OZK, BankUnited, and JPMorganChase, based on current listings on Migrate Mate as of October 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, Florida, and Clearwater 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 0% of fraud analyst openings tied to Florida are remote or hybrid as of October 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 6 Fraud Analyst Jobs in Florida
Find roles in Florida that match your experience and apply in just a few clicks.
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