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Financial Risk Jobs in Orlando, FL (NOW HIRING)

KPMG

Senior Analyst - Financial Support Services

Orlando, FL · On-site

$79K - $99K/yr

... regulatory risk in support of the following capabilities: enhance due diligence, transaction ... AML (Anti-Money Laundering), financial transactions monitoring, financial investigations, financial ...

KPMG

Senior Analyst - Financial Support Services

Orlando, FL · On-site

$79K - $99K/yr

... regulatory risk in support of the following capabilities: enhance due diligence, transaction ... AML (Anti-Money Laundering), financial transactions monitoring, financial investigations, financial ...

KPMG

Senior Analyst - Financial Support Services

Orlando, FL · On-site

$79K - $99K/yr

... regulatory risk in support of the following capabilities: enhance due diligence, transaction ... AML (Anti-Money Laundering), financial transactions monitoring, financial investigations, financial ...

MHI

Supply Chain Project Manager

Lake Mary, FL · On-site

Identify and implement cost-saving opportunities while managing commercial, contractual, and financial risk. * Review and interpret contract terms, bid proposals, purchasing procedures, and policies.

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All JobsFinancial Risk JobsFinancial Risk Jobs in Orlando, FL

Financial Risk information

What is the difference between Financial Risk vs Credit Analyst?

AspectFinancial RiskCredit Analyst
Primary FocusIdentifying and managing financial risks across investments, markets, and corporate strategiesAssessing creditworthiness of individuals or companies to determine loan eligibility
Required CredentialsFinance, risk management certifications, often a degree in finance or economicsFinance, accounting, or economics degree; certifications like CFA or credit-specific training
Work EnvironmentFinancial institutions, investment firms, corporate risk departmentsBanks, lending institutions, credit agencies
Industry UsageWidely used in banking, investment, and corporate sectors for risk mitigationPrimarily in banking and lending sectors for credit assessment

Financial Risk professionals focus on identifying and mitigating potential financial losses across various areas, while Credit Analysts specialize in evaluating the creditworthiness of borrowers to facilitate lending decisions. Both roles require finance-related credentials and are integral to financial institutions, but their core responsibilities differ significantly.

What are the most commonly searched types of Financial Risk jobs in Orlando, FL? The most popular types of Financial Risk jobs in Orlando, FL are:
What cities near Orlando, FL are hiring for Financial Risk jobs? Cities near Orlando, FL with the most Financial Risk job openings:
Financial Risk jobs near you
Infographic showing various Financial Risk job openings in Orlando, FL as of July 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution.
Network and Financial Risk Analyst

Network and Financial Risk Analyst

Seneca Resources Company, LLC

Ocoee, FL • On-site

Contractor

Posted 15 days ago

Job description

Job Title: Network and Financial Risk Analyst
Job Location: Ocoee, FL - 100% onsite
Interview Mode: First round via MS Teams, second round onsite
Overview:
A Government client located in Ocoee, FL is looking for for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls with a strong background in financial controls, and digital forensics to join our team. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes meet the highest standards for protecting sensitive data.
Intermediate professional level role. Develop security solutions for medium to high complex assignments. Works on multiple projects as a team member and may also lead systems related. May coach junior level technical staff.
Develops, evaluates and maintains systems that help detect and prevent suspicious transactions from being run and tested within the payment application.
Requires technical expertise in risk management tools, forensics (gathering of evidence, presentation, chain of custody, etc.), combined management tools, forensics (gathering of evidence, presentation, chain of custody, etc.) with knowledge of industry best practices and procedures.
Assists in the development and implementation of financial controls that will deter and prevent fraudulent activity.
Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Responsibilities
  • Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes, from initial detection to final resolution.
  • Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources to support investigations and root cause analysis.
  • Monitor and analyze transaction data, user behavior, and security alerts from SIEM ("Security Information and Event Management") and fraud detection systems to identify suspicious patterns and indicators of compromise.
  • Implement a monitoring system to identify at a minimum:
  • Unusual spikes in failed payment transaction attempts.
  • High volume of low-value transactions from the same IP or device on single credit cards.
  • Multiple transactions in quick succession utilizing different credit cards but originating from the same IP, device fingerprint, or session ID.
  • Perform Log & SIEM Analysis for web and payment logs to detect at a minimum:
  • Burst patterns.
  • Consistent failed authorizations.
  • Repeated use of credit card data.
  • Enable alerting on anomalies such as:
  • Transaction volume per minute/hour.
  • Failure rate thresholds.
  • Collaborate with internal and external teams, including legal, compliance, and law enforcement, to manage investigation cases and provide expert testimony or detailed reports as needed or required.
  • Conduct forensic readiness assessments and contribute to the development of the incident response plan to ensure the business enterprise can effectively respond to a data breach.
  • Mentor junior analysts and stay current with the latest fraud tactics, cyber threats, and security technologies.
JOB REQUIREMENTS:
  • 8-10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, resolution, and digital forensics.
  • Demonstrated expertise in security best practices, risk analysis approaches and their practical application.
  • Familiarity with ISO, CIS, NIST, CSF and SCF frameworks and security controls.
  • Proven experience with forensic tools and applications (e.g., EnCase, FTK, or similar).
  • Strong analytical skills, with a track record of using data analysis tools (e.g., SQL, Python, other scripting languages) to investigate complex financial fraud schemes.
  • Excellent written and verbal communication skills, capable of producing detailed reports and presenting findings to technical and non-technical audiences, including executive leadership.
  • Certifications such as Certified Fraud Examiner (CFE), Certified Payments Professional (CPP), and Certified Anti-Money Laundering Specialist (CAMS) are highly preferred.
  • Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field.

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