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Check Fraud Jobs in Florida (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

Fort Lauderdale, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Orlando, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Gainesville, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Ocala, FL · On-site +1

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 ...

USAA

SIU Major Case Manager (Medical Provider)

Miami, FL · On-site +1

$119/hr

Responsible for insurance fraud detection and investigation services to reduce fraud-related claim ... check-ins/ride-alongs, etc. * Evaluates, authorizes, and implements actions and decisions to carry ...

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$47

How much do check fraud jobs pay per hour?

As of Jul 15, 2026, the average hourly pay for check fraud 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 is the difference between Check Fraud vs Bank Teller?

AspectCheck FraudBank Teller
Primary RoleDetecting and preventing fraudulent check activitiesAssisting customers with transactions, account inquiries, and deposits
Required SkillsAttention to detail, knowledge of fraud detection, analytical skillsCustomer service, cash handling, communication skills
Work EnvironmentFinancial institutions, fraud prevention departmentsBank branches, retail banking settings
CertificationsOften requires knowledge of banking regulations, fraud detection certificationsCustomer service training, banking certifications (optional)

Check Fraud specialists focus on identifying and preventing fraudulent activities related to checks, working closely with security and compliance teams. Bank Tellers handle daily customer transactions and provide banking services. While both roles are within the banking industry, their responsibilities and skill sets differ significantly, with Check Fraud roles emphasizing security and fraud detection, and Bank Tellers focusing on customer service and transaction processing.

What are some common challenges faced by professionals working in check fraud prevention, and how can they be addressed?

Professionals in check fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud techniques, such as counterfeit checks and account takeovers. Rapidly evolving technology means constant vigilance and ongoing training are essential. Collaboration with other departments, like IT and customer service, is often required to investigate and resolve cases efficiently. Staying informed about current fraud trends and utilizing advanced detection tools can help mitigate risks and ensure quick response to suspicious activities.

What are the key skills and qualifications needed to thrive as a Check Fraud Investigator, and why are they important?

To thrive as a Check Fraud Investigator, you need a strong background in financial analysis, knowledge of banking regulations, and experience with fraud detection, typically supported by a degree in finance, accounting, or criminal justice. Familiarity with fraud detection software, banking systems, and relevant certifications such as Certified Fraud Examiner (CFE) are often required. Attention to detail, analytical thinking, and strong communication skills help investigators identify suspicious activities and work effectively with law enforcement or internal teams. These skills are critical for detecting fraudulent transactions, minimizing financial losses, and ensuring regulatory compliance.

What is check fraud?

Check fraud is a type of financial crime that involves the unlawful use of checks to illegally acquire or borrow funds that do not exist within the account balance or account holder's authorization. This can include activities such as forging signatures, altering information on checks, using counterfeit checks, or depositing stolen checks. Check fraud can lead to significant financial losses for individuals, businesses, and banks, and is punishable by law. Preventing check fraud often involves careful verification of checks, secure handling of checkbooks, and monitoring account activity.
What are popular job titles related to Check Fraud jobs in Florida? For Check Fraud jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Check Fraud jobs in Florida look for? The top searched job categories for Check Fraud jobs in Florida are:
Check Fraud jobs near you
Infographic showing various Check Fraud job openings in Florida as of July 2026, with employment types broken down into 25% Full Time, 50% Part Time, and 25% Temporary. Highlights an 75% In-person, and 25% Hybrid job distribution, with an average salary of $47,694 per year, or $22.9 per hour.
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

Fort Lauderdale, FL • On-site, Remote

Full-time

Posted 13 days ago

Seacoast Bank rating

8.4

Company rating: 8.4 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

34th of 149 rated banks

Job description

LOCATION: 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.

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