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 ...
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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 ...
Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt | Supervisory Role: No About the Fraud Analyst Role The Fraud Analyst role is responsible for taking calls from branches ...
New
Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt | Supervisory Role: No About the Fraud Analyst Role The Fraud Analyst role is responsible for taking calls from branches ...
New
Expense Fraud Analyst
Jacksonville, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Jacksonville, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Tallahassee, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Tallahassee, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Tampa, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Tampa, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction Monitoring Team. In this role, you will be responsible for data analytics including rule writing to prevent ...
Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction Monitoring Team. In this role, you will be responsible for data analytics including rule writing to prevent ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
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 ...
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 ...
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 ...
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 ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Demonstrate end-to-end ownership of fraud analytics, including data modeling, visualization, and reporting, translating insights into actionable strategies and rule development * Conduct ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Demonstrate end-to-end ownership of fraud analytics, including data modeling, visualization, and reporting, translating insights into actionable strategies and rule development * Conduct ...
Senior Fraud Data Analyst
Tampa, FL · On-site
$70K/yr
Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...
Senior Fraud Data Analyst
Tampa, FL · On-site
$70K/yr
Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...
The Role We're hiring a Compliance and Fraud Analyst to help protect the credit union and keep us running the right way. In this role, you'll work closely with our Compliance Director on internal ...
The Role We're hiring a Compliance and Fraud Analyst to help protect the credit union and keep us running the right way. In this role, you'll work closely with our Compliance Director on internal ...
Fraud Investigator I (Hybrid)
Miami Lakes, FL · On-site
They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are ...
New
Fraud Investigator I (Hybrid)
Miami Lakes, FL · On-site
They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are ...
New
Fraud Investigator I
Melbourne, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Analyze and determine any areas of compromise and vulnerability in order to prevent future ...
Fraud Investigator I
Melbourne, FL · On-site
$28.13 - $29.79/hr
As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Analyze and determine any areas of compromise and vulnerability in order to prevent future ...
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?
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 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 qualifications do you need to be a fraud analyst?
What is the job of a fraud analyst?
How much do fraud analysts get paid?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
Is fraud analysis a good career?
What does a fraud analyst do?

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