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Fraud Monitoring Jobs in Florida (NOW HIRING)

Educational Federal Credit Union

Fraud Analyst

Miami, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...

Osaic

Fraud Analyst

Saint Petersburg, FL · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Investigate potentially fraudulent activity identified through internal monitoring systems, alerts ... Identify emerging fraud trends, typologies, and control weaknesses and escalate concerns ...

New

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

Include but are not limited to - ● Monitor and analyze transactions and account activities to identify suspicious activity and potential fraud. ● Utilize various fraud detection tools to identify ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.

SCCU

Fraud Investigator I

Melbourne, FL · On-site

$28.13 - $29.79/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.

SCCU

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.

Citigroup, Inc.

Fraud Ops Sr Manager - C13 -

Jacksonville, FL · On-site

$93K - $140K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor execution of operational objectives, authorization detection strategies and goals for the fraud area, and help mitigate fraud losses * Provide evaluative judgment based on information ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Design and implement improvements in communication, monitoring, and enforcement of applicable ... Fraud /Loss Mitigation * Oversee Fraud Detection and Prevention programs. Implement and manage ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Design and implement improvements in communication, monitoring, and enforcement of applicable ... Fraud /Loss Mitigation * Oversee Fraud Detection and Prevention programs. Implement and manage ...

USAA

Fraud Strategy Analytics (Mid-level) - Money Movement

Tampa, FL · On-site +1

$85K - $162K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Ensures risks associated with business activities are effectively identified, measured, monitored ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...

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Fraud Monitoring information

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How much do fraud monitoring jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for fraud monitoring 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 most common challenges faced in a fraud monitoring role, and how can I prepare for them?

One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.

Is fraud analysis a good career?

Fraud analysis is a growing field within financial and security industries, focusing on detecting and preventing fraudulent activities. It often requires skills in data analysis, attention to detail, and familiarity with fraud detection tools. The role can offer stable employment and opportunities for advancement, especially with relevant certifications and experience.

What qualifications do I need to work in fraud monitoring?

Fraud monitoring roles typically require a high school diploma or equivalent, with many employers preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with databases or software like Excel or SQL are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the key skills and qualifications needed to thrive in the fraud monitoring position, and why are they important?

To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.

What is a fraud monitoring?

A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.

What are the most commonly searched types of Fraud Monitoring jobs in Florida?

The most popular types of Fraud Monitoring jobs in Florida are:

What are popular job titles related to Fraud Monitoring jobs in Florida?

For Fraud Monitoring jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Fraud Monitoring jobs in Florida look for?

The top searched job categories for Fraud Monitoring jobs in Florida are:

Fraud Monitoring jobs near you
Infographic showing various Fraud Monitoring job openings in Florida as of August 2026, with employment types broken down into 87% Full Time, 7% Part Time, and 6% Contract. Highlights an 94% In-person, 2% Hybrid, and 4% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.

Fraud Investigator I (Hybrid)

BankUnited

Miami Lakes, FL • On-site

Full-time

Posted 7 days ago

BankUnited rating

8.0

Company rating: 8.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

71st of 171 rated banks

Job description

JOB SUMMARY
The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer. They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the Customer. May provide support in other investigations as assigned by the Fraud Investigations Team Lead or the Fraud Investigations Unit Manager. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and Visa Operating Rules.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures.
  • Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases
  • Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.
  • Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
  • Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
  • May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Conduct interviews of employees, suspects, witnesses and other related parties.
  • Facilitate fraud recovery efforts to minimize losses to the bank and the customers.
  • May prepare and submit Suspicious Referral Forms (SRF) for final submission of SARs as required. Proper SAR determination is essential.
  • Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.
  • Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e. ID Theft, wire fraud, malware, phishing)
  • Remain current with arising fraud trends and activities by attending networking workshops and/or training.
  • May participate in the Bank's Business Continuity Plan and Emergency Response plan as needed.
  • May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.
  • Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.
  • May travel to off-site locations for investigative purposes.
  • Prioritize tasks to ensure deadlines and expectations are met.
  • Work cases with a sense of urgency while ensuring the accuracy of information.
  • Maintain confidentiality surrounding fraud methods and investigations.
  • Build effective relationships with internal/external stakeholders (e.g. law enforcement agencies and other Financial Institutions to collaborate in investigations).
  • Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES
  • N/A

QUALIFICATIONS
Education
  • College Degree (Criminal Justice/Cybersecurity) preferred Or
  • 3-5 years prior fraud investigation experience in financial institution preferred

Experience
  • Must have experience in the areas of check fraud, Identity Theft, ATM/Debit card fraud, bank operations and other related fraud
  • Must have experience with the recovery rights for various types of check fraud (altered, forged and endorsement) and EFT claims (ACH and Debit/ATM)

Licenses and Certifications
  • N/A

Knowledge, Skills, and Abilities
  • Strong understanding of financial transactions
  • Working knowledge of bank products, services, bank systems and transaction types.
  • Strong verbal and written communication skills.
  • Detail oriented with strong research and problem solving skills.
  • Must be knowledgeable of Regulations/Acts that pertain to the job functions, which include, but are not limited to, Regulations E, CC, and Bank Secrecy Act.
  • Knowledge and understanding of State and Federal Criminal Statutes.

Additional Information
  • Candidates residing in locations within BankUnited's footprint may be given preference.

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