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Entry Level Fraud Detection Jobs in Florida (NOW HIRING)

Citigroup, Inc.

Fraud Specialist

Jacksonville, FL · On-site

$20.05/hr

... entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is ...

Ethos Risk Services

Entry-Level Investigator

Palm Bay, FL · On-site

$20 - $26/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Palm Bay, FL · On-site

$42K - $52K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Orlando, FL · On-site

$18/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Orlando, FL · On-site

$18/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Orlando, FL

$40K - $49K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Palm Bay, FL · On-site

$20 - $26/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Fort Myers, FL

$43K - $53K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

All JobsFraud Detection JobsEntry Level Fraud Detection JobsEntry Level Fraud Detection Jobs in Florida

Entry Level Fraud Detection information

What is an entry level fraud detection job?

Entry level fraud detection jobs involve monitoring financial transactions and activities to identify suspicious or potentially fraudulent behavior. Professionals in these roles use specialized software and established procedures to detect patterns that may indicate fraud, such as unusual account activity or discrepancies in documentation. They typically review alerts, investigate flagged transactions, and may communicate with customers or other departments to verify information. These positions are often found in banks, credit card companies, insurance firms, and e-commerce businesses. Entry level roles usually require strong analytical skills, attention to detail, and familiarity with basic computer applications.

What skills and qualifications are needed for an entry level fraud detection specialist?

To thrive as an Entry Level Fraud Detection Specialist, you need strong analytical skills, attention to detail, and a basic understanding of financial transactions, often supported by a relevant associate's or bachelor's degree. Familiarity with fraud monitoring software, databases, and proficiency in Excel or other data analysis tools is typically required. Strong communication, critical thinking, and problem-solving abilities help you effectively investigate and report suspicious activities. These skills are crucial for accurately identifying potential fraud, minimizing financial losses, and maintaining trust in the organization.

What challenges do entry level fraud detection analysts face and how can they overcome them?

Entry-level fraud detection analysts often face challenges such as quickly recognizing new fraud patterns, managing a high volume of alerts, and balancing accuracy with efficiency. Staying up-to-date with the latest fraud tactics and leveraging available training resources can help overcome these hurdles. Collaborating closely with more experienced team members and regularly participating in knowledge-sharing sessions are also effective strategies to build confidence and expertise. With time, analysts typically become more adept at identifying subtle indicators of fraud and handling complex cases.

How hard is it to become an entry level fraud detection?

Becoming an entry-level fraud detection analyst typically requires basic knowledge of financial transactions, attention to detail, and familiarity with fraud detection tools or software. Many positions accept candidates with a high school diploma or equivalent, and relevant certifications or training can improve job prospects. The role often involves on-the-job training and developing skills in data analysis and investigation techniques.

How to become an entry level fraud detection with no experience?

Entry level fraud detection roles typically require strong attention to detail, analytical skills, and basic knowledge of financial transactions or cybersecurity. Candidates can improve their chances by gaining relevant certifications such as Certified Fraud Examiner (CFE) or completing online courses in fraud prevention and data analysis. Prior experience in customer service, banking, or administrative roles can also be beneficial, and internships or entry-level positions can provide valuable industry exposure.

How to start a career in entry level fraud detection?

To start a career in entry level fraud detection, gain relevant skills such as data analysis, attention to detail, and knowledge of financial transactions. Obtain certifications like Certified Fraud Examiner (CFE) or basic courses in cybersecurity and fraud prevention. Entry-level roles often require a high school diploma or bachelor's degree and familiarity with fraud detection tools and software.

What are popular job titles related to Entry Level Fraud Detection jobs in Florida?

For Entry Level Fraud Detection jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Entry Level Fraud Detection jobs in Florida look for?

The top searched job categories for Entry Level Fraud Detection jobs in Florida are:

What cities in Florida are hiring for Entry Level Fraud Detection jobs?

Cities in Florida with the most Entry Level Fraud Detection job openings:

Entry Level Fraud Detection jobs near you
Infographic showing various Entry Level Fraud Detection job openings in Florida as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.

Fraud Analyst-Bilingual in English/Portuguese

JPMorgan Chase & Co.

Tampa, FL • On-site

Full-time

Medical, Retirement

Re-posted 8 days ago

JPMorgan Chase & Co. rating

8.0

Company rating: 8.0 out of 10

Based on 496 frontline employees who took The Breakroom Quiz

71st of 172 rated banks

Job description


Do you enjoy using your detective skills to research complex situations? Are you proficient in speaking, reading and writing in Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage customer expectations. Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect or clients. If you are a critical thinker and able to solve problems in a fast-paced environment, you may be perfect for our team.
As a Fraud Analyst within JPMorganChase, you will work closely with internal teams to provide a white glove experience during the remediation process. In this role, you will be securing accounts, handling claims, and completing all necessary steps to make the client whole. This role will provide you the ability to strengthen your current skillset and empower growth.
Job responsibilities
  • Identify and mitigate potential fraud risks using analytical skills to ensure robust protection for our clients.
  • Collaborate seamlessly with various departments to enhance fraud detection and prevention strategies.
  • Investigate detailed US & International bank fraud activities, using problem-solving abilities to uncover insights.
  • Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively.
  • Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.
  • Communicate clearly and concisely with clients and team members to facilitate understanding and action.

Required qualifications, capabilities, and skills
  • Must be fluent in Portuguese and English, with strong spoken, reading, and writing proficiency.
  • 2+ years experience in an Operations and/or Client Service environment with a focus on delivering exceptional support and solutions
  • Proficient in delivering excellent written and oral communications at an executive level.
  • Demonstrates strong organizational skills, attention to detail, and excellent follow-up habits.
  • Demonstrated ability to excel in dynamic, fast-paced environments by swiftly adapting to evolving demands and challenges.
  • Skilled in handling highly confidential client details with professionalism, adhering to firm storage and retention requirements.

Preferred qualifications, capabilities, and skills
  • Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an expert level.
  • Proficient in Microsoft Excel, PowerPoint and Word

About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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