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Fraud Data Analyst Jobs in Florida (NOW HIRING)

Félix

Data Analyst, Fraud (Miami)

Miami, FL · On-site

About the Role We are looking for a passionate Data Analyst with experience in risk and fraud prevention. You will work closely with Risk Operations, Payments, Growth, and Senior Management to ...

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

In this role, you will leverage data to identify fraud trends, uncover emerging risks, and develop ... Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and ...

RELX

AI Data Analyst

Boca Raton, FL

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... The AI Data Analyst partners with data engineering, AI, and governance teams to assess data ...

Deloitte

Expense Fraud Analyst

Jacksonville, FL

Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...

Deloitte

Expense Fraud Analyst

Tampa, FL

Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...

Deloitte

Expense Fraud Analyst

Tallahassee, FL

Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Investigates fraudulent activity, including analyzing data and documents, interviewing witnesses ...

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Fraud Data Analyst information

See Florida salary details

$25.4K

$61.8K

$101.6K

How much do fraud data analyst jobs pay per year?

As of Aug 3, 2026, the average yearly pay for fraud data analyst in Florida is $61,756.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,700.00 and $72,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a fraud data analyst, and why are they important?

A Fraud Data Analyst should have a strong background in data analytics, statistics, and experience with financial or transactional data, often holding a degree in mathematics, statistics, computer science, or a related field. Familiarity with tools such as SQL, Python, R, anti-fraud software platforms, and certifications like Certified Fraud Examiner (CFE) are commonly expected. Analytical thinking, attention to detail, and effective communication are vital soft skills for interpreting data and presenting findings to stakeholders. Together, these skills ensure accurate identification and prevention of fraud, helping organizations mitigate risks and maintain trust.

What does a fraud data analyst do?

A Fraud Data Analyst detects and prevents fraudulent activities by analyzing data patterns, identifying suspicious transactions, and developing fraud detection models. They use statistical techniques, machine learning, and data visualization tools to uncover fraud trends and mitigate risks. Their role involves collaborating with fraud prevention teams, financial analysts, and law enforcement to enhance security measures. Additionally, they create reports and dashboards to monitor fraud metrics and improve fraud detection strategies.

What does a typical day look like for a fraud data analyst?

A typical day for a Fraud Data Analyst involves analyzing large sets of financial or transactional data to detect unusual patterns or trends that might indicate fraudulent activity. You may collaborate closely with investigation teams, compliance officers, and IT professionals to refine detection models and respond quickly to potential threats. Weekly responsibilities also include creating detailed reports, documenting findings, and recommending improvements to internal controls or monitoring processes. This dynamic role often requires balancing independent analytical work with cross-functional teamwork to effectively combat fraud.

What are popular job titles related to Fraud Data Analyst jobs in Florida? For Fraud Data Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fraud Data Analyst jobs in Florida look for? The top searched job categories for Fraud Data Analyst jobs in Florida are:
Fraud Data Analyst jobs near you
Infographic showing various Fraud Data Analyst job openings in Florida as of July 2026, with employment types broken down into 69% Full Time, 7% Part Time, and 24% Contract. Highlights an 61% Physical, 5% Hybrid, and 34% Remote job distribution, with an average salary of $61,756 per year, or $29.7 per hour.

Senior Fraud Data Analyst

Suncoast Credit Union

Tampa, FL • On-site

$70K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 5 days ago

Suncoast Credit Union rating

8.3

Company rating: 8.3 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

Overview
Compensation: $75,000 - $117,000
Location Type: Remote (candidate must reside in FL)
Position Type: Full Time
The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and members' exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Key responsibilities include performing ongoing analytics and preparing recommendations to present to first-line VPs and SVPs enterprise-wide. The senior analyst leverages state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks. Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence.
Responsibilities
  • Demonstrate end-to-end ownership of fraud analytics, including data modeling, visualization, and reporting, translating insights into actionable strategies and rule development
  • Conduct comprehensive analyses to identify fraud trends and emerging threat vectors, assess overall scope and impact, and define appropriate mitigation strategies
  • Develop and produce executive key performance metrics and report to senior management and the enterprise risk
  • Develop analytics and recommendations regarding the enterprise fraud strategy to minimize the credit unions' fraud losses
  • Assess trends impacting fraud and provide real-time recommendations to mitigate potential fraud against the credit union and members
  • Perform complex analysis and/or modeling to identify patterns of fraudulent transactions and to prevent fraudulent transactions
  • Create, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.)
  • Balance fraud prevention recommendations with member experience considerations
  • Analyze loss data and recommend/implement appropriate loss prevention strategies
  • Evaluate fraud cases and losses holistically to identify potential trends and areas of improvement
  • Create and deliver BI reporting to develop top-notch reporting for senior leadership, boards, and examiners
  • Maintain knowledge and understanding of current trends, laws, and issues affecting the area of expertise
  • Attend educational events to increase professional knowledge
  • Complete annual compliance and info security training to understand employees' role in maintaining effective compliance and security programs

Qualifications
  • Bachelor's degree in finance, computer science, data analytics, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements.)
  • Minimum of 6 years of experience in data analysis, fraud strategy, and rule writing, preferably with a financial institution
  • Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and Qlik, including Structured Query Language (SQL) and SSRS report writing
  • Familiarity with fraud detection platforms and vendor collaboration (e.g., Alloy, Verafin, Visa) for workflow development, policy, and rule calibration and monitoring
  • Advanced Power BI expertise, including data modeling, use of DAX for complex calculations and measures, and optimization of report performance for large datasets
  • Experience developing enterprise-grade dashboards with automated refresh pipelines; ability to translate analytical outputs into executive-level insights and storytelling
  • Advanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability
  • Experience designing and maintaining scalable data pipelines and views in SQL to support reporting, including data validation, reconciliation logic, and governance of source-to-report transformations
  • Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets
  • Excellent analytical and quantitative skills, including root cause and trend analysis
  • Ability to effectively communicate complex results to a business audience not familiar with complex data and analytics
  • Ability to maintain a high level of confidentiality

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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