Fraud Analyst
Miami, FL · On-site
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 ...
Fraud Analyst
Miami, FL · On-site
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 ...
Fraud Analyst
Miami, FL · On-site
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 ...
Quick apply
Fraud Analyst
Miami, FL · On-site
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 ...
Fraud Analyst
Miami, FL · On-site
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 ...
Fraud Analyst
Miami, FL · On-site
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 ...
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...
Fraud Analyst I
Tampa, FL · On-site
The Fraud Analyst I is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to fraud/forgery, identity theft, loan fraud, check ...
Fraud Analyst I
Tampa, FL · On-site
The Fraud Analyst I is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to fraud/forgery, identity theft, loan fraud, check ...
Fraud Analyst I
Tampa, FL · On-site
The Fraud Analyst I is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to fraud/forgery, identity theft, loan fraud, check ...
Fraud Analyst I
Tampa, FL · On-site
The Fraud Analyst I is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to fraud/forgery, identity theft, loan fraud, check ...
Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt | Supervisory Role ... Flexibility for evenings and weekends as needed. * Occasional travel as business needs require ...
Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt | Supervisory Role ... Flexibility for evenings and weekends as needed. * Occasional travel as business needs require ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
You will coach, mentor, and lead a team of Fraud Prevention Analysts in performing their daily duties and responsibilities. You will provide the team guidance, direction, and constructive feedback ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
You will coach, mentor, and lead a team of Fraud Prevention Analysts in performing their daily duties and responsibilities. You will provide the team guidance, direction, and constructive feedback ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
You will coach, mentor, and lead a team of Fraud Prevention Analysts in performing their daily duties and responsibilities. You will provide the team guidance, direction, and constructive feedback ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
You will coach, mentor, and lead a team of Fraud Prevention Analysts in performing their daily duties and responsibilities. You will provide the team guidance, direction, and constructive feedback ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway, we are not standing still. We are building. This is a business focused on what matters most ...
Quick apply
Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway, we are not standing still. We are building. This is a business focused on what matters most ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Fraud Analyst Weekend information
What is the difference between Fraud Analyst Weekend vs Fraud Investigator?
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial institutions, law enforcement, corporate security |
While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.
What are the most commonly searched types of Fraud Analyst jobs in Florida?
The most popular types of Fraud Analyst jobs in Florida are:
What cities in Florida are hiring for Fraud Analyst Weekend jobs?
Cities in Florida with the most Fraud Analyst Weekend job openings:
Fraud Analyst
Miami, FL • On-site
South Florida Educational Federal Credit Union •
Finance and Insurance • 201 - 500 employees201 - 500 employees
Full-time
Re-posted 24 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.
About South Florida Educational Federal Credit Union
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Miami, FL, US
Year founded
1935