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Fraud Detection Jobs in Florida (NOW HIRING)

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its clients from loss. Oversees a team of analysts reviewing fraud ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

This role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention ...

SCCU

Fraud Investigator I

Melbourne, FL · On-site

$28.13 - $29.79/hr

This role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention ...

SCCU

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

This role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention ...

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

This role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention ...

JP Morgan Chase

Business Analysis Associate I

Tampa, FL · On-site

Join our Fraud Strategy and Analytics team and play a key role in protecting clients by developing data-driven fraud detection solutions. Be part of the Commercial and Investment Banking Payments ...

New

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Create, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.) * Balance fraud prevention recommendations with member experience considerations * Analyze ...

Aquent

Fraud Analytics & Strategy Manager

Jacksonville, FL · On-site

$64 - $67/hr

... detect emerging patterns, optimize decision engines, and mitigate complex attacks. This is your ... Design, test, and implement robust fraud mitigation rules and authorization governance strategies ...

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · On-site

$70K/yr

Create, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.) * Balance fraud prevention recommendations with member experience considerations * Analyze ...

Deloitte

Expense Fraud Analyst

Jacksonville, FL · On-site

Experience with expense compliance, fraud detection, forensic review, or internal investigations * Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs ...

Deloitte

Expense Fraud Analyst

Tallahassee, FL · On-site

Experience with expense compliance, fraud detection, forensic review, or internal investigations * Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs ...

Deloitte

Expense Fraud Analyst

Tampa, FL · On-site

Experience with expense compliance, fraud detection, forensic review, or internal investigations * Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs ...

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Fraud Detection information

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How much do fraud detection jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for fraud detection in Florida is $13.49, according to ZipRecruiter salary data. Most workers in this role earn between $11.15 and $14.38 per hour, depending on experience, location, and employer.

What are some common challenges faced by professionals in fraud detection roles?

Professionals in Fraud Detection often face the challenge of keeping up with rapidly evolving fraud tactics and constantly changing regulations. The role can require quick decision-making and meticulous analysis under tight deadlines, especially when investigating transactional anomalies. Collaboration with legal, compliance, and IT teams is common, as fraud prevention typically involves multiple departments working together. Staying updated on new schemes and maintaining vigilance is crucial to successfully protecting an organization from financial loss.

What qualifications do I need to work in fraud detection?

Fraud detection professionals typically need a bachelor's degree in fields such as finance, accounting, computer science, or related areas. Strong analytical skills, knowledge of fraud schemes, and experience with data analysis tools or software are important; certifications like Certified Fraud Examiner (CFE) can also enhance qualifications.

What is a fraud detection job?

A Fraud Detection job involves identifying and preventing fraudulent activities in financial transactions, online activities, or business operations. Professionals in this role analyze data, monitor transactions, and use advanced tools to detect suspicious behavior. They work closely with risk management teams to develop fraud prevention strategies and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud detection techniques are essential for success in this field.

What are the key skills and qualifications needed to thrive in fraud detection?

To thrive in Fraud Detection, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, databases, and data analysis tools, along with certifications such as Certified Fraud Examiner (CFE), is highly valuable. Outstanding communication, critical thinking, and problem-solving abilities help professionals excel when collaborating across departments or investigating suspicious activities. These skills and qualifications are essential for effectively spotting risks, minimizing financial losses, and ensuring organizational integrity.

What degree do you need to be a fraud detection investigator?

A fraud detection investigator typically needs at least a bachelor's degree in fields such as criminal justice, finance, accounting, or a related area. Relevant skills include knowledge of financial systems, data analysis, and sometimes certifications like Certified Fraud Examiner (CFE) can enhance job prospects.

How do you become a fraud detection specialist?

To become a fraud detection specialist, individuals typically need a bachelor's degree in fields like finance, accounting, or cybersecurity. Gaining experience with data analysis, fraud detection tools, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications for this role.

Are fraud detection professionals in demand?

Yes, fraud detection professionals are in high demand across industries such as banking, e-commerce, and insurance due to increasing financial crimes. They often require skills in data analysis, knowledge of fraud prevention tools, and certifications like Certified Fraud Examiner (CFE). The role is expected to grow as organizations prioritize security and fraud mitigation strategies.
What are the most commonly searched types of Fraud Detection jobs in Florida? The most popular types of Fraud Detection jobs in Florida are:
What are popular job titles related to Fraud Detection jobs in Florida? For Fraud Detection jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fraud Detection jobs in Florida look for? The top searched job categories for Fraud Detection jobs in Florida are:
What cities in Florida are hiring for Fraud Detection jobs? Cities in Florida with the most Fraud Detection job openings:
Fraud Detection jobs near you
Infographic showing various Fraud Detection job openings in Florida as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 19% Part Time, and 1% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $28,059 per year, or $13.5 per hour.

VP, Fraud Prevention Manager

Bank OZK

Clearwater, FL • On-site

$122K - $156K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 20 days ago

Bank OZK rating

8.2

Company rating: 8.2 out of 10

Based on 38 frontline employees who took The Breakroom Quiz

51st of 170 rated banks

Job description

Why Bank OZK
Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.
The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.
Job Purpose & Scope
Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its clients from loss. Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems. Ensures timely and accurate alert resolution, monitoring of fraud systems and queues, and provides guidance on complex alerts to maintain efficient, compliant, and effective fraud prevention operations.
Essential Job Functions
  1. Manages staff to include staffing, assigning and delegating work, training, mentoring, and coaching. Conducts performance reviews and fosters a culture of accountability, collaboration, and continuous improvement.
  2. Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce fraud exposure.
  3. Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and collaborates with the Fraud Investigations team to identify Analyst coaching opportunities.
  4. Assesses emerging fraud trends, external threats, and proactive identification of control deficiencies to align fraud exposures to the Bank's risk appetite thresholds.
  5. Advises management on fraud related incidents and assists with process improvement efforts.
  6. Implements and improves comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience.
  7. Collaborates with stakeholders and business partners to identify and address any control gaps.
  8. Acts as a fraud subject matter expert on relevant regulations and policies. May network with industry contacts to gain competitive insights and best practices.
  9. Focuses on achieving strong quality review results and consistent adherence to departmental standards and procedures.
  10. Serves as escalation point for fraud staff and responds to complex fraud claims/inquiries, service requests, suggestions, and complaints received from internal lines of business.
  11. Conducts complex analysis, tasks, and ad-hoc reporting to prevent, detect, and record fraudulent activity.
  12. Performs fraud alert reviews derived from alert and non-alert-based sources, such as incident reports submitted by Bank employees, as necessary.
  13. Supports the work of department leadership while performing other duties as assigned.

Knowledge, Skills & Abilities
  1. Comprehensive knowledge of banking laws and regulations and related compliance reporting.
  2. Comprehensive knowledge of investigations and investigative techniques using the Internet, public websites and third-party repositories.
  3. Comprehensive knowledge of fraud detection and prevention techniques and best practices.
  4. Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
  5. Ability to exercise discretion and sound judgment in decision making and maintain confidentiality.
  6. Ability to speak clearly and persuasively in positive and negative situations.
  7. Ability to communicate effectively with all levels of management and staff.
  8. Ability to multi-task, follow up on tasks, prioritize work projects, and meet exacting deadlines.
  9. Ability to work effectively both in a team environment and independently without supervision.
  10. Ability to manage, lead, and mentor staff.
  11. Ability to read and analyze data to detect suspicious behavior.
  12. Ability to demonstrate effective organizational, time management and project management skills.
  13. Ability to maintain attention to detail.
  14. Ability to work effectively and demonstrate flexibility in a continually changing environment.
  15. Ability to work extended hours to accomplish work goals and objectives.
  16. Ability to travel on company business, including occasional overnight travel or extended trips, both throughout and outside of the company's footprint.
  17. Skill in using computer, including advanced proficiency in Microsoft Word, Excel, PowerPoint, and Outlook.

Basic Qualifications
  1. Bachelor's degree in Risk Management, Business, Finance, Criminal Justice, or a related field, or commensurate work experience, required.
  2. 5+ years of work experience in risk management, fraud investigations, fraud prevention, and/or Bank Secrecy Act reporting, required.
  3. 2+ years of financial institution work experience, required.
  4. 1+ years of supervisory work experience, required.

Preferred Qualifications:
  1. Professional Certification (i.e., CFE, CFCI) or other related certifications, or willingness to obtain, preferred.

Job Expectations
Operate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
Position can also be also located in these locations: Dallas, Texas
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EEO Statement
Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

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