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Credit Risk Fraud Analyst Jobs in Florida (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Tampa, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Orlando, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Ocala, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Gainesville, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · On-site

$70K/yr

Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...

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Credit Risk Fraud Analyst information

How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What does a Credit Risk Fraud Analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Florida? For Credit Risk Fraud Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Florida look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Florida are:
What cities in Florida are hiring for Credit Risk Fraud Analyst jobs? Cities in Florida with the most Credit Risk Fraud Analyst job openings:
Credit Risk Fraud Analyst jobs near you
Infographic showing various Credit Risk Fraud Analyst job openings in Florida as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 83% Full Time, 9% Part Time, 2% Temporary, and 4% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution.
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

Sarasota, 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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