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Fraud Consulting Jobs in Florida (NOW HIRING)

Blend360

Lead Fraud Analyst

Jacksonville, FL

Company Description Blend360 is an AI-centric consulting firm that helps organizations solve ... Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics ...

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

Company Description Blend360 is an AI-centric consulting firm that helps organizations solve ... Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics ...

Zillion Technologies

Be Seen First

Fraud Managment Specialist / Fraud Prevention Specialist

Pensacola, FL · On-site

$35 - $40/hr

Fraud Managment Specialist / Fraud Prevention Specialist Location - Remote and Onsite Thrice a week ... Zillion is capable of providing consultation for clients worldwide and acquiring software licenses ...

RELX

Salesforce Consulting/Principal Engineer

Boca Raton, FL · On-site

$52.75 - $69.75/hr

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Salesforce Certified Service Cloud Consultant certification strongly preferred. * Experience with ...

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All JobsFraud Consulting JobsFraud Consulting Jobs in Florida

Fraud Consulting information

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$11

$22

$47

How much do fraud consulting jobs pay per hour?

As of Jul 29, 2026, the average hourly pay for fraud consulting 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 are the key skills and qualifications needed to thrive as a Fraud Consultant, and why are they important?

To thrive as a Fraud Consultant, you need strong analytical skills, a background in finance or criminal justice, and experience with risk assessment, often supported by certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and fraud detection systems is typically required. Outstanding problem-solving, attention to detail, and communication skills help consultants effectively investigate cases and present findings to clients. These competencies are crucial for identifying, preventing, and mitigating fraudulent activities, protecting organizational assets and reputation.

What is fraud consulting?

Fraud consulting is a specialized service where experts help organizations prevent, detect, and respond to fraudulent activity. Fraud consultants assess risks, design anti-fraud programs, investigate suspicious activities, and recommend controls to minimize losses. They often work with businesses, financial institutions, and government agencies to strengthen internal processes and ensure compliance with regulations. Their expertise helps organizations protect their assets and reputation from fraud-related threats.

What are some common challenges faced by professionals in fraud consulting, and how can they be addressed?

Fraud consulting professionals often encounter challenges such as rapidly evolving fraud tactics, managing sensitive client information, and working under tight deadlines during investigations. Staying up-to-date with the latest fraud schemes and regulatory requirements is essential, as is building strong communication skills to explain complex findings to clients. Collaborating closely with legal, compliance, and IT teams helps ensure a well-rounded approach to risk mitigation and effective resolution of fraud cases.

What is the difference between Fraud Consulting vs Fraud Analyst?

AspectFraud ConsultingFraud Analyst
CredentialsCertifications like CFE, ACFE, or CPA often preferredCertifications such as CFE, ACFE, or fraud-specific training common
Work EnvironmentAdvisory roles, consulting firms, client sitesIn-house or financial institutions, investigative teams
Employer & IndustryConsulting firms, financial services, insuranceBanks, corporations, government agencies
Search & Comparison IntentUnderstanding consulting roles, career pathsInvestigative work, fraud detection, analysis

Fraud Consulting involves advising organizations on fraud prevention and detection strategies, often working with multiple clients. Fraud Analysts focus on investigating and analyzing fraud cases within a specific organization. While both roles require similar certifications and work in related environments, Fraud Consulting emphasizes advisory services, whereas Fraud Analysts are more involved in direct investigation and case management.

What are popular job titles related to Fraud Consulting jobs in Florida? For Fraud Consulting jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fraud Consulting jobs in Florida look for? The top searched job categories for Fraud Consulting jobs in Florida are:
What cities in Florida are hiring for Fraud Consulting jobs? Cities in Florida with the most Fraud Consulting job openings:
Fraud Consulting jobs near you
Infographic showing various Fraud Consulting job openings in Florida as of June 2026, with employment types broken down into 92% Full Time, 7% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.

Lead Fraud Analyst

Blend360

Jacksonville, FL

Contractor

Posted 21 days ago

Job description

Company Description

Blend360 is an AI-centric consulting firm that helps organizations solve complex business challenges through data, analytics, cloud, and digital transformation. We partner with leading Fortune 500 companies to deliver innovative solutions across industries including financial services, healthcare, retail, consumer goods, and technology. Our collaborative, people-first culture empowers talented professionals to make a meaningful impact while working with cutting-edge technologies and some of the world's most recognized brands.

Job Description

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, uncover emerging risks, and develop strategies that help prevent fraud across the payments lifecycle.

You will work in a highly collaborative, data-driven environment, partnering with fraud, risk, analytics, and technology teams to improve fraud detection, reduce losses, and strengthen controls against evolving fraud threats.

What You'll Be Doing

  • Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios.
  • Develop and support fraud risk strategies across the full fraud lifecycle, including application fraud, synthetic identity fraud, and account takeover.
  • Translate complex data into actionable insights that drive fraud prevention strategies and business decisions.
  • Partner with Fraud Policy, Operations, Risk, and Technology teams to implement, optimize, and enhance fraud decision strategies.
  • Support the testing, implementation, monitoring, and continuous improvement of fraud decision systems.
  • Create reports, dashboards, and analytical insights to measure strategy performance and identify optimization opportunities.
  • Assist with fraud model monitoring, validation, and performance evaluation within production environments.
  • Document analyses, findings, and recommendations, and present insights to business partners and senior leadership.
Qualifications

Required Experience

  • Hands-on experience in fraud analytics within the payments industry, including credit cards, banking, fintech, or other financial services.
  • Strong analytical background working with large, complex datasets in Big Data environments.
  • Proficiency with data analysis tools such as SQL, Python, SAS, Hive, or similar technologies.
  • Demonstrated ability to identify fraud patterns, trends, anomalies, and actionable insights from complex data.
  • Experience supporting business decisions through data analysis, reporting, and strategic recommendations.

Preferred Qualifications

  • Experience working with fraud models, including model monitoring, validation, or performance evaluation.
  • Familiarity with fraud decision engines, rules-based strategies, or fraud strategy implementation.
  • Exposure to risk management, regulatory, or financial services environments.
  • Excellent communication and presentation skills, with the ability to explain complex analytical findings to both technical and non-technical stakeholders.

Education

  • Bachelor's degree in Mathematics, Statistics, Economics, Computer Science, Data Analytics, Finance, or another quantitative field.

What This Role Requires

This is not a general Data Analyst position. Successful candidates will have direct, hands-on experience in fraud analytics within the payments industry and be comfortable working in large-scale, data-intensive environments. You should have a proven ability to leverage data to identify fraud risks, develop actionable insights, and support strategies that reduce fraud losses while improving the customer experience.

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