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Fraud Data Analyst Jobs in Florida (NOW HIRING)

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce fraud exposure. * Oversees team responsible for the processing of fraud alerts and ...

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce fraud exposure. * Oversees team responsible for the processing of fraud alerts and ...

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All JobsFraud Data Analyst JobsFraud Data Analyst Jobs in Florida

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 8, 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 August 2026, with employment types broken down into 100% Part Time. Highlights an 100% In-person job distribution, with an average salary of $61,756 per year, or $29.7 per hour.

Fraud Prevention Specialist

Early Learning Coalition of Palm Beach County

Boynton Beach, FL • On-site

$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 reportsDeveloping 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/7y6emb4u8bilg4kmsv7ay12v2dp3t3n7No Recruiters Please
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