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Financial Fraud Jobs in Florida (NOW HIRING)

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Multiyear Contract To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide ...

BRMi

Fraud Management Specialist

Pensacola, FL · On-site

Bachelor's degree in Business, Finance, or a related field. * Experience identifying, analyzing, and resolving fraud-related issues. * Knowledge of fraud detection, prevention, and case management ...

GTE Financial

Fraud Analyst I

Tampa, FL · On-site

Come join our GTE Financial team! We are looking for an organized, professional, strategic individual to join asa Fraud Analyst I . The Fraud Analyst I is responsible for analysis, investigation ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

Nymbus helps banks and global financial services organizations transform their capabilities and ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

We're nationally recognized as an industry leader in financial services. That means we combine ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

New

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit union and its members ...

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All JobsFinancial Fraud JobsFinancial Fraud Jobs in Florida

Financial Fraud information

See Florida salary details

$7

$16

$23

How much do financial fraud jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for financial fraud in Florida is $16.30, according to ZipRecruiter salary data. Most workers in this role earn between $13.27 and $18.70 per hour, depending on experience, location, and employer.

What is financial fraud?

Financial fraud refers to the intentional act of deception involving financial transactions for personal or financial gain. It can include activities such as embezzlement, insider trading, identity theft, credit card fraud, and falsifying financial statements. Financial fraud is illegal and can result in severe penalties, including fines and imprisonment. Detecting and preventing financial fraud often involves specialized professionals, robust internal controls, and regular audits.

What are the key skills and qualifications needed to thrive as a financial fraud analyst, and why are they important?

To thrive as a Financial Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree or certification. Proficiency with data analysis software, fraud detection tools, and familiarity with regulatory compliance systems are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts interpret complex data and collaborate with different teams. These skills are crucial for identifying, investigating, and preventing fraudulent activities, ensuring organizational integrity and financial security.

What are some common challenges faced by professionals working in financial fraud prevention roles?

Professionals in financial fraud prevention often face the challenge of keeping up with rapidly evolving fraud schemes and technologies. Balancing the need for thorough investigations with the pressure to respond quickly can be demanding, especially in high-volume environments like banks or financial institutions. Additionally, collaborating across departments—such as compliance, IT, and legal—is crucial for effective fraud detection and mitigation. Staying updated on regulatory changes and maintaining strong analytical skills are key to success in this dynamic field.

What is the difference between Financial Fraud vs Financial Crime Investigator?

AspectFinancial FraudFinancial Crime Investigator
Primary FocusDetecting and preventing fraudulent financial activitiesInvestigating various financial crimes, including fraud, money laundering, and terrorist financing
CertificationsCPA, CFE, CFA often preferredCFI, CFE, ACAMS often preferred
Work EnvironmentFinancial institutions, corporate compliance departmentsLaw enforcement agencies, financial institutions, regulatory bodies
Industry UsageCommonly used in banking, accounting, financeUsed across finance, law enforcement, regulatory sectors

Financial Fraud specialists focus specifically on identifying and preventing fraudulent activities within financial systems. In contrast, Financial Crime Investigators have a broader role, investigating various financial crimes including fraud, money laundering, and terrorist financing. Both roles require similar certifications and often work within financial institutions or law enforcement, but their scope and focus differ.

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

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

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

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

What cities in Florida are hiring for Financial Fraud jobs?

Cities in Florida with the most Financial Fraud job openings:

Financial Fraud jobs near you
Infographic showing various Financial Fraud job openings in Florida as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $33,904 per year, or $16.3 per hour.

Fraud Analyst

Miami, FL

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 26 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