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Credit Risk Fraud Analyst Jobs in Boca Raton, FL

Senior Finance Operations Analyst

Fort Lauderdale, FL ยท On-site

$81K - $101K/yr

Company Description We are seeking a Senior Finance Operations Analyst to join our North America ... You will play a key role in building and managing credit risk capabilities, supporting automation ...

We are seeking a Senior Finance Operations Analyst to join our North America Finance Operations ... You will play a key role in building and managing credit risk capabilities, supporting automation ...

Principal, Technical Product Manager

Boca Raton, FL ยท On-site

$158K - $183K/yr

The team plays a critical role in advancing TransUnion's cloudnative data, identity, and analytics platform that powers solutions across credit risk, fraud, and marketing. This role represents the ...

Fraud and Deception, Money Laundering, and Market Risk Knowledge: * Advanced understanding of FINRA ... Strong financial analysis and research capabilities * Intermediate-to-Advanced quantitative and ...

Experience in BFSI domain (banking, cards, risk, fraud, customer analytics). * Exposure to Big Data technologies (Spark, Hadoop). * Experience with AI-driven analytics or GenAI-based insight ...

Account Support Analyst

Boca Raton, FL ยท On-site

$36K - $61K/yr

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... The Account Support Analyst supports the organization in achieving revenue goals, ensuring customer ...

Account Support Analyst

Boca Raton, FL ยท Hybrid

$36K - $61K/yr

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... The Account Support Analyst supports the organization in achieving revenue goals, ensuring customer ...

Account Support Analyst

Boca Raton, FL ยท On-site

$36K - $61K/yr

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... The Account Support Analyst supports the organization in achieving revenue goals, ensuring customer ...

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Credit Risk Fraud Analyst information

See Boca Raton, FL salary details

$35.1K

$108.1K

$187.4K

How much do credit risk fraud analyst jobs pay per year?

As of Jun 23, 2026, the average yearly pay for credit risk fraud analyst in Boca Raton, FL is $108,069.00, according to ZipRecruiter salary data. Most workers in this role earn between $78,300.00 and $133,300.00 per year, depending on experience, location, and employer.

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 Boca Raton, FL? For Credit Risk Fraud Analyst jobs in Boca Raton, FL, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Boca Raton, FL look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Boca Raton, FL are:
What cities near Boca Raton, FL are hiring for Credit Risk Fraud Analyst jobs? Cities near Boca Raton, FL with the most Credit Risk Fraud Analyst job openings:
Account Support Analyst

Account Support Analyst

Lexisnexis Risk Solutions

Boca Raton, FL โ€ข Hybrid

$36K - $61K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 22 days ago


Job description

Are you ready to use your billing and contract skills to help drive business success?

Do you have a knack for solving problems and making sure customers are satisfied?

About the Business:

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com

About our Team:

A lean team of super-smart, super-hard working, local and Hybrid colleagues who collaborate closely to produce a valuable service.

About the Role:

The Account Support Analyst supports the organization in achieving revenue goals, ensuring customer satisfaction, accurate billing, process improvement, product setup, user access, and meeting customer invoicing requirements. You will apply your business acumen, multitasking abilities, and effective communication skills across various departments within our company. Flexibility is required to accommodate overtime, including some weekends to meet end-of-month billing deadlines.

Hybrid candidates must be located in either Alpharetta, GA or Boca Raton, FL.

Responsibilities:

  • Interpreting contracts within projects to Provide setup and billing support for all Risk products we provide.

  • Identifying, coordinating, and implementing process and system improvements in contract setup simplification, workflow, billing/invoicing, and general back-office support.

  • Working closely in a team environment building an effective working relationship with the sales teams and internal processing teams such as MBS Accounting, Customer Accounting, Back Office, IADP, Support, Pricing, and Product

  • Investigating and improving customer satisfaction, addressing issues such as customer billing and invoices, order processing, and account and user provisioning policies.

  • Compiling data, verify pricing, compute fees and charges contract for billing purposes.

  • Implementing all Fulfillment related requests in outlined workflow & processes.

  • Ensuring accurate completion of all received projects/requests while maintaining turnaround time to meet business requirements and required accuracy rates, ensuring needs are fulfilled.

  • Troubleshooting any billing/invoicing/account set up related inquiries.

  • Performing all other duties as assigned.


Requirements:

  • Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related accounting software.

  • Have customer service, organizational proficiency, adept problem-solving, meticulous attention to detail, strong interpersonal skills, and excellent communication abilities are essential.

  • Must have excellent verbal and written communication skills with the ability to convey complex information clearly.

  • Have well- developed proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)

  • Previous billing experience.

  • Strong math and analytical skills.

  • Ability to interpret contracts and extract billing-relevant data.

  • Experience working with internal systems and cross-functional teams (sales, onboarding, product).

  • Possess general knowledge/ability to quickly learn the contract and pricing processes in our back-office systems. Preferred prior experience with RISK products.

  • Bilingual candidates preferred.

  • High School diploma required.

  • Maintain required accuracy rates to ensure fulfilling needs.

Working for you:

We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer:
Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits
Retirement Benefits: 401(k) with match and an Employee Share Purchase Plan
Wellbeing: Wellness platform with incentives, Headspace app subscription, Employee Assistance and Time-off Programs
Short-and-Long Term Disability, Life and Accidental Death Insurance, Critical Illness, and Hospital Indemnity
Family Benefits, including bonding and family care leaves, adoption and surrogacy benefits
Health Savings, Health Care, Dependent Care and Commuter Spending Accounts
In addition to annual Paid Time Off, we offer up to two days of paid leave each to participate in Employee Resource Groups and to volunteer with your charity of choice

U.S. National Base Pay Range: $36,700 - $61,300. Geographic differentials may apply in some locations to better reflect local market rates.

We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits. Click here to access benefits specific to your location.

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Formor please contact 1-855-833-5120.

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We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.

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