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 ...
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 ...
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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 ...
Lead Fraud Analyst
Jacksonville, FL · On-site
Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...
Lead Fraud Analyst
Jacksonville, FL · On-site
Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...
Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...
Quick apply
Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...
Lead Fraud Analyst
Jacksonville, FL · On-site
Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...
Lead Fraud Analyst
Jacksonville, FL · On-site
Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Fraud Analyst
Ocala, FL · On-site
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Quick apply
Fraud Analyst
Ocala, FL · On-site
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Fraud Analyst
Winter Park, FL · On-site
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Quick apply
Fraud Analyst
Winter Park, FL · On-site
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Quick apply
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...
Fraud Analyst information
See Florida salary details
$11.68 - $14.94
15% of jobs
$16.12 is the 25th percentile. Wages below this are outliers.
$14.94 - $18.21
28% of jobs
The median wage is $19.39 / hr.
$18.21 - $21.47
19% of jobs
$24.14 is the 75th percentile. Wages above this are outliers.
$21.47 - $24.74
16% of jobs
$24.74 - $28.01
12% of jobs
$28.01 - $31.27
3% of jobs
$31.27 - $34.54
1% of jobs
$34.54 - $37.81
3% of jobs
$37.81 - $41.07
0% of jobs
$41.07 - $44.34
3% of jobs
$44.34 - $47.60
0% of jobs
$11
$22
$47
How much do fraud analyst jobs pay per hour?
As of Jul 27, 2026, the average hourly pay for fraud analyst in Florida is $22.93, according to ZipRecruiter salary data. Most workers in this role earn between $15.82 and $25.34 per hour, depending on experience, location, and employer.
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
What is the salary of a fraud analyst?
The average salary of a fraud analyst in the United States ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many fraud analysts also receive benefits such as health insurance and paid time off.
What Does a Fraud Analyst Do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What is the job of a fraud analyst?
A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within financial transactions or business operations. They analyze data, identify suspicious patterns, and use tools like fraud detection software to minimize financial losses and protect company assets. Strong analytical skills and knowledge of security protocols are essential for this role.
What are some typical challenges faced by Fraud Analysts, and how can they be addressed?
Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.
Will the fraud analyst be replaced by AI?
Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they are not expected to fully replace human analysts soon. Fraud detection often requires judgment, contextual understanding, and decision-making skills that complement AI technology. Professionals in this field should focus on developing skills in data analysis, critical thinking, and familiarity with fraud detection tools to stay relevant.
What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?
To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.
Is fraud analysis a good career?
Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.
What does a Fraud Analyst do?
A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
More about Fraud Analyst jobs
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What are popular job titles related to Fraud Analyst jobs in Florida? For Fraud Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Florida look for? The top searched job categories for Fraud Analyst jobs in Florida are:
What cities in Florida are hiring for Fraud Analyst jobs? Cities in Florida with the most Fraud Analyst job openings:
What are popular job titles related to Fraud Analyst jobs in FL? For Fraud Analyst jobs in FL, the most frequently searched job titles are:
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