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Fraud Associate Jobs in Florida (NOW HIRING)

Betr

Payments & Fraud Associate

Miami, FL

$13.75 - $19.25/hr

Betr is looking for a Payments & Fraud Associate to assist the team in providing a best-in-class customer experience to our growing user base. The Associate will work to ensure customer satisfaction ...

Betr

Payments & Fraud Associate

Miami, FL · On-site

$13.75 - $19.25/hr

Betr is looking for a Payments & Fraud Associate to assist the team in providing a best-in-class customer experience to our growing user base. The Associate will work to ensure customer satisfaction ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

Associates Degree in Criminal Justice, Business or related experience is preferred. * Minimum of three years of investigative related experience with specific emphasis on fraud investigations related ...

Sierra Forensic Group (SFG)

Associate

Miami, FL · On-site +1

Our professionals specialize in forensic accounting, fraud investigations, litigation support ... Position Summary SFG is seeking a highly motivated Associate to join our Investigations practice.

Sierra Forensic Group (SFG)

Associate

Miami, FL · On-site +1

Our professionals specialize in forensic accounting, fraud investigations, litigation support ... Position Summary SFG is seeking a highly motivated Associate to join our Investigations practice.

JCPenney

Asset Protection Associate - Loop West

Kissimmee, FL · On-site

$14.50 - $19.50/hr

Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...

JCPenney

Asset Protection Associate - Dadeland Mall

Miami, FL · On-site

$15.75 - $21/hr

Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...

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How much do fraud associate jobs pay per hour?

As of Jul 15, 2026, the average hourly pay for fraud associate in Florida is $12.81, according to ZipRecruiter salary data. Most workers in this role earn between $10.43 and $14.38 per hour, depending on experience, location, and employer.

What does a Fraud Associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What is associate fraud?

Associate fraud refers to fraudulent activities or schemes carried out by employees or partners within an organization, often involving the misuse of access or authority to commit theft, deception, or financial crimes. Fraud associates typically need strong attention to detail, knowledge of internal controls, and may use tools like fraud detection software to identify suspicious activity.

Is fraud a good career?

A career as a Fraud Associate involves investigating and preventing financial crimes, requiring attention to detail and analytical skills. It can offer stable employment and opportunities for advancement, especially with relevant certifications and experience in fraud detection tools. However, the job can be stressful due to the nature of the work and the need for ongoing training to stay current with fraud schemes.

What does an associate fraud investigator do?

An associate fraud investigator reviews and analyzes transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and follow established procedures to investigate suspicious cases, often working with law enforcement or financial institutions to resolve issues efficiently.

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

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a Fraud Associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

What qualifications do I need to work in fraud?

To work as a Fraud Associate, candidates typically need a high school diploma or equivalent, with some roles preferring 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, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always required.
What are the most commonly searched types of Fraud jobs in Florida? The most popular types of Fraud jobs in Florida are:
What are popular job titles related to Fraud Associate jobs in Florida? For Fraud Associate jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fraud Associate jobs in Florida look for? The top searched job categories for Fraud Associate jobs in Florida are:
What cities in Florida are hiring for Fraud Associate jobs? Cities in Florida with the most Fraud Associate job openings:
Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Florida as of July 2026, with employment types broken down into 1% As Needed, 68% Full Time, 28% Part Time, 2% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $26,639 per year, or $12.8 per hour.
Payments & Fraud Associate

Payments & Fraud Associate

Betr

Miami, FL

$13.75 - $19.25/hr

Full-time

Re-posted 3 days ago

Job description

ABOUT BETR
Founded in 2022 by Joey Levy and Jake Paul, Betr has built the world's first real money gaming Super App.  The Betr Super App currently consists of Picks, Social Sportsbook, Social Casino, and Arcade - and will soon include Prediction Markets alongside other new products.  Betr has one million paying users and is one of the fastest growing companies in the industry.
 
Betr is also the world's most followed real money gaming brand on social media. 

About The Role:
Betr is looking for a Payments & Fraud Associate to assist the team in providing a best-in-class customer experience to our growing user base.  The Associate will work to ensure customer satisfaction with our products and overall brand, including product, content, and payment operations.  The Associate has the ability to understand and empathize with the problems that our customers are facing and find appropriate solutions as quickly as possible.  Time will be split between the Customer Operations Team and the Payments Team, based on business needs. Team members must be open to working nights, weekends, & holidays to support users in real time around high volume sports schedules.
 
Location: 
This role is based in our Miami, Florida HQ.  You must be based in this area or be willing to relocate to be considered for this position.   This role will be an afternoon/evening shift. 
About The Role:
  • Support and resolve user issues and inquiries in a professional and timely manner
  • Use email & chat to support and to resolve issues and inquiries, exceeding expectations to deliver outstanding support
  • Capture user insights and trends to inform all areas of the business for enhancements, including product, marketing, and operations.
  • Monitor for critical site issues and escalate to the proper channels to ensure a speedy resolution.
  • Review and approve player deposits and withdrawal requests
  • Review accounts for potential irregularities and conduct basic account investigations
  • Conduct due diligence investigations based on internal processes
  • Resolve bet and contest inquiries regarding sporting rules & account and billing inquiries from users
  • Provide technical assistance to fans regarding our mobile application
  • Ability to use and understand our internal admin tools, review accounts, pay attention to detail, notice trends, and resolve issues
About You:
  • 2+ years’ experience in customer focused role or 1 + Payments or Fraud related experience
  • Detail oriented with the ability to make data-driven decisions to improve customer communication performance
  • Knowledge of online gaming fraud, payments, gaming and sportsbook tools, systems and reports are highly preferred
  • Experience with payment providers (PayPal, Online Banking, card processing)
  • Experience working with Customer Support tools like intercom etc.
  • Strong verbal, written, and interpersonal skills with the ability to communicate clearly and effectively 
  • Ability to listen attentively to user needs and concerns; demonstrate empathy and build rapport
  • Ability to multitask efficiently and effectively
  • Self-motivated with excellent organizational skills, the ability to be flexible, & prioritize responsibilities
Bonus Points:
  • A lifelong, passionate sports fan with a deep understanding of how to engage fans
Betr provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, genetics, sexual orientation, gender identity or gender expression. We deeply understand the value of bringing together a team with different perspectives, educational backgrounds, and life experiences. We encourage people from underrepresented backgrounds to apply
 
Thank you for your interest in Betr. We look forward to reviewing your application.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.