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Fraud Monitoring Jobs in Florida (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Tampa, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

West Palm Beach, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Orlando, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Gainesville, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Ocala, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Fort Lauderdale, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. * Document fraud alerts, build case files, and ...

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Fraud Monitoring information

See Florida salary details

$11

$22

$47

How much do fraud monitoring jobs pay per hour?

As of Jul 23, 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.

How much money does a fraud analyst make?

A fraud analyst typically earns a median annual salary of around $50,000 to $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or e-commerce sectors.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working with law enforcement or compliance teams. It often requires strong analytical skills, attention to detail, and knowledge of investigative tools and regulations. The field offers opportunities for advancement and specialization, with job stability in financial institutions, government agencies, and corporations.

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.

How do I become a fraud examiner?

To become a fraud examiner, you typically need a bachelor's degree in criminal justice, accounting, or a related field, along with experience in investigations or auditing. Earning certifications such as the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners can enhance credibility and job prospects. Strong analytical skills, attention to detail, and knowledge of fraud schemes and forensic tools are also important for success in this role.

What is a Fraud Monitoring job?

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 July 2026, with employment types broken down into 86% Full Time, 8% Part Time, and 6% Contract. Highlights an 92% In-person, 2% Hybrid, and 6% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.
Payment and Fraud Governance Manager

Payment and Fraud Governance Manager

Ocean Bank

Miami, FL • On-site

Full-time

Posted 8 days ago

Job description

Overview
Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance across ACH, wire transfers, and other payment channels. This role is ideal for a banking operations leader who combines strong fraud prevention expertise, operational control discipline, and executive-level communication skills. Comfortable balancing customer experience, operational efficiency, fraud loss mitigation, and compliance requirements. In this position, you will help strengthen the Bank's control environment, reduce fraud and operational losses, support customer protection programs, and ensure compliance with applicable regulatory requirements, including NACHA Rules, Regulation E, BSA/AML, OFAC, UCC Article 4A, and related payment system guidance.
Responsibilities
Key responsibilities:
  • Lead the governance, risk management, and operational oversight of fraud prevention, ACH operations, wire transfer services, and related payment channels.
  • Develop and execute strategies to detect, prevent, investigate, and mitigate fraud across digital banking, ACH, wires, debit cards, checks, Zelle, and emerging payment platforms.
  • Oversee fraud claims, disputes, investigations, exception processing, recalls, returns, reversals, and customer protection processes.
  • Maintain strong internal controls, segregation of duties, audit readiness, issue tracking, and remediation practices.
  • Ensure compliance with applicable payment, fraud, consumer protection, sanctions, and anti-money laundering requirements.
  • Establish and monitor department goals, key performance indicators, service standards, risk tolerances, and operational controls.
  • Partner with Information Technology, Compliance, Risk, Audit, Legal, and business stakeholders to enhance systems, strengthen controls, and support process improvement initiatives.
  • Manage vendor relationships with fraud detection providers, payment processors, core system vendors, and network providers.
  • Prepare and present fraud trends, operational performance, risk assessments, and governance updates to senior and executive management.
  • Lead, coach, and develop team members while promoting accountability, customer service, risk awareness, and continuous improvement.

Qualifications
Requirements
1. Bachelor's Degree in Business Administration, Finance, Accounting, Risk Management, or related field.
2. 7+ years of Audit governance Experience.
3. 5+ years of Bank Operations.
4. 5+ years of Management experience.
5. Extensive experience in:
  • Payment Risk Management
  • Regulatory Compliance
  • Operations Controls

Combination of education and experience will be considered.
Skills & Competencies
1. Strong knowledge of:
  • Regulation E
  • NACHA Rules
  • BSA/AML
  • OFAC
  • UCC Article 4A
  • FFIEC Guidance
  • Payment system risk management
    1. Regulatory expectations for fraud and consumer protection, including timely dispute/error resolution, customer notifications, and consistent documentation.
    2. Audit readiness standards for fraud operations, including control design/operating effectiveness, evidence retention, issue tracking, and timely remediation of findings.
    3. Experience with fraud monitoring and analytics platforms.
    4. Strong leadership, communication (verbal and written), and executive presentation skills.
    5. Excellent analytical and decision-making ability.
    6. Strong project management and change management capabilities.
    7. Proficient in the following MS Office Software (e.g. Excel, Word, Power Point and Outlook) and data reporting tools.
  • Preferences
    • Master's Degree.

    Licenses/Certifications
    • None
    CHA Rules

Job Posting Locations
In this role you can work hybrid from Miami, Florida, United States

Apply