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Fraud Assistant Jobs in Florida (NOW HIRING)

Suncoast Credit Union

Fraud Investigator II

Tampa, FL · On-site

$58K/yr

Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes * Assist members with allegations of fraud, fraud resolution, and unauthorized or ...

Suncoast Credit Union

Fraud Investigator II

Tampa, FL · Remote

$60K - $80K/yr

Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes * Assist members with allegations of fraud, fraud resolution, and unauthorized or ...

New

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Blend360

Lead Fraud Analyst

Jacksonville, FL

Create reports, dashboards, and analytical insights to measure strategy performance and identify optimization opportunities. * Assist with fraud model monitoring, validation, and performance ...

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Naples, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

West Palm Beach, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

Blend360

Lead Fraud Analyst

Jacksonville, FL

Create reports, dashboards, and analytical insights to measure strategy performance and identify optimization opportunities. * Assist with fraud model monitoring, validation, and performance ...

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.

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All JobsFraud JobsFraud Assistant JobsFraud Assistant Jobs in Florida

Fraud Assistant information

How much money does a fraud analyst make?

A fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and the size of the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often involves using fraud detection tools and analyzing transaction data.

What does a Fraud Assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a Fraud Assistant, and why are they important?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

Is fraud a good career?

A career as a Fraud Assistant involves investigating and preventing financial crimes, requiring attention to detail and knowledge of fraud detection tools. It can offer stable employment and opportunities for advancement in the security and compliance fields. Success often depends on relevant skills, certifications, and experience in fraud prevention or related areas.

What qualifications do I need to work in fraud?

To work as a Fraud Assistant, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, and certifications such as Certified Fraud Examiner (CFE) can enhance prospects.

What are some common challenges faced by a Fraud Assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.

What skills do you need to be a fraud specialist?

A fraud assistant needs strong analytical skills, attention to detail, and knowledge of fraud detection tools and techniques. Good communication skills and the ability to work with sensitive information are also important. Familiarity with databases, spreadsheets, and basic understanding of financial transactions enhance effectiveness in the role.
What are the most commonly searched types of Fraud jobs in Florida? The most popular types of Fraud jobs in Florida are:
Fraud Assistant jobs near you
Infographic showing various Fraud Assistant job openings in Florida as of July 2026, with employment types broken down into 1% As Needed, 74% Full Time, 21% Part Time, 2% Temporary, and 2% Contract. Highlights an 99% Physical, and 1% Remote job distribution.
Fraud Investigator II

Fraud Investigator II

Suncoast Credit Union

Tampa, FL • On-site

$58K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

Suncoast Credit Union rating

7.8

Company rating: 7.8 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

Job description

Overview
Compensation: $60,000 - $80,000 based on experience and credentials
Location Type: Remote (Candidate must reside in FL)
Position Type: Full Time
The Financial Fraud Investigator II is a valued part of the cohesive team focused on protecting the assets of the credit union and its members. The key tasks include investigating cases of fraud by interviewing victims and suspects, obtaining and reviewing evidence, and determining facts from the information. This role will prepare case summaries and make recommendations on the disposition of cases. An ideal candidate is an individual with previous experience in fraud investigations, attention to detail, analytical ability, and strong communication skills.
Responsibilities
  • Investigate cases of fraud including check fraud, new account fraud, debit and credit card fraud, teller transactions, check kiting, identity theft, elderly exploitation, and other suspicious activity
  • Obtain and review evidence, exhibits, photographs, public records, internet resources, law enforcement agencies, and other information through internal documentation
  • Complete investigative reports and recommend disposition of cases to include the collection, preparation, and preservation of evidence
  • Prepare case referrals to law enforcement for criminal prosecution
  • Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes
  • Assist members with allegations of fraud, fraud resolution, and unauthorized or suspicious transactions
  • Collaborate with credit union staff to answer questions or provide information related to cases of suspected fraud
  • Assist with operational tasks
  • Execute required performance standards for quality, communication, promptness, and identifying fraud trends
  • Attend job-specific training classes as requested by the manager
  • Complete annual compliance training and understand the employee's role in maintaining an effective compliance program
  • Uphold Suncoast Credit Union's culture, vision, and core values
  • Participate in team meetings and projects by providing ideas for department improvements and efficiency opportunities
  • Maintain an industry network to engage peer financial institutions to recover funds with submissions of indemnifications and without entry claims
  • Identify and recommend process, policy, procedure changes, or enhancements to help prevent and mitigate fraud

Qualifications
  • Bachelor's degree in business administration, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements)
  • 4+ years of experience in fraud investigations or risk management with a financial institution
  • Basic understanding of legal and court processes
  • Accurate, detail-oriented, and organized with task management
  • Must be able to maintain a high level of confidentiality
  • Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
  • Effective written, verbal, and interpersonal communication skills to interact with members, staff, vendors, and government regulators
  • Ability to analyze and resolve routine problems and situations

Skills
  • Analytics
  • Communication
  • Data Science

Benefits
  • Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
  • Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
  • Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
  • Community Involvement: Paid Volunteer Hours
  • Growth: Degree Assistance up to $5,000 per year

For more information, including additional benefits, please visit our benefits website at https://careers.suncoastcreditunion.com/benefits
Company Overview
Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community.
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/

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