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Fraud Consulting Jobs in Florida (NOW HIRING)

Fairygodboss

Cash Management Consultant Senior

Miami, FL · On-site

$120 - $180/hr

As a Cash Management Consultant Senior, you will have the opportunity to leverage your skills and ... Leverages expertise to make recommendations around payments, receivables, fraud while working ...

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Fraud Consulting information

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$11

$22

$47

How much do fraud consulting jobs pay per hour?

As of Aug 19, 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 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 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 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.

How to become a fraud consulting?

To become a fraud consultant, individuals typically need a background in finance, accounting, or cybersecurity, along with strong analytical and investigative skills. Gaining relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance credibility, and experience in risk management or forensic auditing is valuable. Continuous learning about fraud schemes and regulatory environments is also important for success in this field.

Is working in fraud consulting a good career?

Fraud consulting is a growing field that involves identifying and preventing financial crimes, often requiring skills in data analysis, risk management, and knowledge of regulatory compliance. It offers opportunities across industries such as banking, insurance, and e-commerce, with potential for career advancement and specialization. The role typically demands strong analytical abilities, certifications like Certified Fraud Examiner (CFE), and the ability to adapt to evolving fraud schemes.

What does a fraud consulting do?

A fraud consultant analyzes financial data and business processes to identify and prevent fraudulent activities. They often use investigative skills, data analysis tools, and industry regulations to develop strategies that mitigate fraud risks for organizations.

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 August 2026, with employment types broken down into 1% Internship, 84% Full Time, 10% Part Time, and 5% Contract. Highlights an 83% Physical, 6% Hybrid, and 11% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.

Sr. Treasury Management Sales Representative

Ocean Bank

Miami, FL • Remote

Full-time

Posted 28 days ago

Job description

Ocean Bank is seeking a Sr. Treasury Management Sales Representative to support business clients, Relationship Managers, and internal partners with Treasury Management products and digital business banking solutions. This role performs client interaction with product support, onboarding coordination, training, problem solving, and helping businesses use banking technology effectively


  • Support Treasury Management sales and service activities, including client follow-up, implementation coordination, product questions, service requests, and internal support needs.
  • Partner with clients and Relationship Managers throughout onboarding to support product setup, online banking access, documentation, timelines, testing, and activation.
  • Provide technical and operational support for Treasury Management services, including Remote Deposit Capture, ACH, wire transfer services, lockbox, online banking, user access, and related digital banking solutions.
  • Deliver training to clients, branches, Relationship Managers, and internal business partners on Treasury Management products, online banking capabilities, documentation requirements, fraud prevention controls, and service enhancements.
  • Prepare reports and analyze activity related to product utilization, client enrollment, service activity, exception items, and other performance metrics.
  • Assist with product demonstrations, client materials, follow-up tracking, client needs documentation, and cross-sell opportunities that support client relationships and business growth.

Education/Experience:

Requirements

  1. Associate degree in Business Administration, Finance, Banking, Accounting, or a related field required; equivalent combination of education and relevant banking experience may be considered.
  2. 5+ years of experience in banking, commercial banking support, customer service operations, or financial services.
  3. Bilingual English and Spanish required.
  4. Ability to travel to customer locations in Miami-Dade, Broward, and Palm Beach Counties as needed.

Combination of education and experience will be considered. 

 

 

Skills & Competencies

  1. Strong customer relationship, consultative service, and cross-selling skills with the ability to identify client needs and recommend appropriate banking solutions.
  2. General understanding of bank operations, including ACH, wire transfers, digital banking, account services, fraud prevention tools, customer documentation, and internal controls.
  3. Proficiency with Microsoft Office, especially Excel, Word, PowerPoint, and Outlook; ability to learn and support Treasury Management platforms and digital banking applications.
  4. Ability to troubleshoot customer issues, explain technical concepts clearly, document service requests, and coordinate timely resolution with internal teams.
  5. Excellent organizational, interpersonal, written, verbal, presentation, follow-up, and time management skills.
  6. Ability to manage multiple priorities, meet deadlines, maintain accuracy, protect confidential information, and comply with bank policies and regulatory requirements.

 

Preferences

  • Working knowledge of Treasury Management products, including online business banking, ACH, wire transfer services, Remote Deposit Capture, lockbox, account analysis, reporting tools, and fraud prevention services.
  • Experience supporting customer onboarding, product implementation, system setup, user access, customer training, service troubleshooting, and relationship manager support.

Licenses/Certifications

  • None

In this role you can work remote from Miami, Florida, United States

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