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Fraud Assistant Jobs in Florida (NOW HIRING)

Busey

Treasury Management Executive II

Fort Myers, FL

$90K - $110K/yr

Clearly and accurately communicate complex solutions to clients; suggest products and services that increase efficiency and/or reduce risk of fraud. * Assist internal Associates with negotiating ...

Busey Bank

Treasury Management Executive II

Fort Myers, FL · On-site

$90K - $110K/yr

Clearly and accurately communicate complex solutions to clients; suggest products and services that increase efficiency and/or reduce risk of fraud. * Assist internal Associates with negotiating ...

NRS & PCS

Operations Assistant

Saint Petersburg, FL · On-site

The Operations Assistant exercises independent judgment while supporting daily operations ... Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice. Welcome ...

Acrisure

Operations Assistant

Saint Petersburg, FL · On-site

The Operations Assistant exercises independent judgment while supporting daily operations ... Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice. Welcome ...

Acrisure

Operations Assistant

Saint Petersburg, FL · On-site

The Operations Assistant exercises independent judgment while supporting daily operations ... Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice. Welcome ...

Pacs

Personnel Functions Report known or suspected incidents of fraud to the Administrator. Ensure that ... May be necessary to assist in the evacuation of residents during emergency situations. Work ...

Houston Fitness Partners

$17.65/hr

Assistant Club Manager Pay type: Hourly Pay Rate: $17.65/HR Planet Fitness is one of the largest ... We have been made aware of an increasing number of hiring fraud schemes across numerous platforms.

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Fraud Assistant information

Are fraud assistant jobs in demand?

Fraud assistant jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. These roles often require knowledge of fraud detection tools, data analysis, and sometimes certifications in fraud examination or related fields. The demand is expected to grow as digital transactions and online fraud risks expand.

What degree do I need to work in a fraud assistant?

A fraud assistant typically does not require a specific degree but often benefits from a high school diploma or equivalent. Relevant skills include attention to detail, knowledge of financial systems, and familiarity with fraud detection tools; some employers may prefer candidates with post-secondary education in fields like criminal justice, finance, or business.

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?

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.

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 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 August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 21% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Fraud Prevention Specialist

Early Learning Coalition of Palm Beach County

Boynton Beach, FL

$24/hr

Full-time

Posted 14 days ago

Job description

The Early Learning Coalition of Palm Beach County is looking for a Fraud Specialist to join our team!

WHO WE ARE:

The Early Learning Coalition of Palm Beach County, Inc. strives to ensure that children and their families have access to high-quality, affordable early learning programs and services in our community. We are a local 501(c)(3) nonprofit organization dedicated to building a community-wide committment to ensure that every child is ready to succeed in school and life through comprehensive, high-quality early learning environments.

SUMMARY:

The Fraud Prevention Specialist ensures the integrity of state and federal early childhood funding. The position will assist in identifying, preventing, investigating, and reducing fraudulent activity with an organization. This role protects ELC funds from waste, abuse, and intentional misrepresentation.

HOURS:

This is a full-time position, and business hours at the Boynton location is Monday through Friday 8:30 am to 5:00 pm. Longer hours, evenings, and weekends may be necessary on occasion.

PAY RATE: up to $24.00 per hour commensurate with experience.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Review cases, claims, applications, payments, or transactions for signs of fraud.
  • Identify suspicious patterns, inconsistencies, or policy violations.
  • Conduct investigations and gathering supporting documentation.
  • Working with internal departments, law enforcement, vendors, or regulatory agencies when needed.
  • Maintaining detailed case records and preparing reports
  • Developing and improving fraud prevention procedures and controls.
  • Monitoring compliance with policies, regulations, and security requirements.

EDUCATION AND/OR EXPERIENCE:

  • Bachelor's degree (B.A.) from an accredited college or university with a major in Accounting, Finance or Early Care and Education or a related field.
  • Two-years of related experience and/or training in data verification, benefit processing, or auditing.
  • Proficiency in data analysis and visualization tools (e.g., Microsoft Excel, Tableau, Power BI).
  • Experience with data entry, reporting and document management.
  • Familiarity with childcare subsidy structures or Head Start funding rules.

Link to full job description: https://elcpalmbeach.box.com/s/7y6emb4u8bilg4kmsv7ay12v2dp3t3n7

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