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Bank Fraud Analyst Jobs in Florida (NOW HIRING)

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

Seacoast Bank

Fraud Analyst (Temporary)

Orlando, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Sarasota, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Winter Park, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Miami, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Sarasota, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Tampa, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Naples, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$60 - $80/hr

The Fraud Analyst will collaborate with business partners across the organization, advisors ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...

Seacoast Bank

Fraud Analyst (Temporary)

Gainesville, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

The Villages, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

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All JobsBank Fraud Analyst JobsBank Fraud Analyst Jobs in Florida

Bank Fraud Analyst information

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How much do bank fraud analyst jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for bank fraud analyst in Florida is $22.93, according to ZipRecruiter salary data. Most workers in this role earn between $15.82 and $25.34 per hour, depending on experience, location, and employer.

What does a bank fraud analyst do?

A Bank Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities in financial transactions. They monitor banking systems, analyze suspicious patterns, and review customer accounts for potential fraud risks. Using data analysis and fraud detection tools, they help protect the bank and its customers from financial losses. Additionally, they work closely with law enforcement and other departments to mitigate fraud threats and improve security measures.

What are the key skills and qualifications needed to thrive as a bank fraud analyst?

To thrive as a Bank Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Experience with fraud detection software, data analysis tools such as SQL, and certifications like Certified Fraud Examiner (CFE) are highly valued. Excellent problem-solving skills, effective communication, and sound judgment help analysts collaborate with teams and present investigative findings clearly. These competencies are essential for accurately identifying fraudulent activities, reducing financial losses, and maintaining customer trust.

How much does a bank fraud analyst get paid?

A bank fraud analyst's average salary typically ranges from $45,000 to $75,000 per year, depending on experience, location, and employer size. Entry-level analysts may earn less, while those with specialized skills or certifications can earn higher salaries. The role often involves using fraud detection tools and analyzing transaction data to prevent financial crimes.

How to become a bank fraud analyst?

To become a bank fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with fraud detection tools and software. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects, and experience in banking or cybersecurity is often preferred.

What are popular job titles related to Bank Fraud Analyst jobs in Florida?

For Bank Fraud Analyst jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Bank Fraud Analyst jobs in Florida look for?

The top searched job categories for Bank Fraud Analyst jobs in Florida are:

What cities in Florida are hiring for Bank Fraud Analyst jobs?

Cities in Florida with the most Bank Fraud Analyst job openings:

Bank Fraud Analyst jobs near you
Infographic showing various Bank Fraud Analyst job openings in Florida as of September 2026, with employment types broken down into 84% Full Time, 15% Part Time, and 1% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.

Fraud Analyst

Miami, FL • On-site

South Florida Educational Federal Credit Union
Finance and Insurance • 201 - 500 employees
Learn more about South Florida Educational Federal Credit Unionexternal

Full-time

Re-posted 6 days ago

Job description

Job Summary:

The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance

Duties & Responsibilities:

  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.

Preferred Qualifications:

  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.


Skills:

  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.

Apply