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Fraud Monitoring Jobs in Florida (NOW HIRING)

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience supporting regulatory exams or law enforcement requests * Data-driven mindset with ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site +1

Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience supporting regulatory exams or law enforcement requests * Data-driven mindset with ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience supporting regulatory exams or law enforcement requests * Data-driven mindset with ...

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 ...

Velocity Community Credit Union

Be Seen First

Card Services Coordinator

Palm Beach Gardens, FL · On-site

$18.75 - $23.75/hr

Fraud monitoring/loss prevention - process VISA compromise notices. Utilize fraud detection systems to minimize losses. Receive and process fraud and dispute requests. Identify potential or evolving ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tampa, FL · On-site

$61K - $77K/yr

Monitor and detect transaction anomalies to minimize fraud across the company's portfolio of interests, activities and services. * Contribute to settlement recommendations. * Coordinate the course of ...

MUFG

Fraud Investigation Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

Monitor and detect transaction anomalies to minimize fraud across the company's portfolio of interests, activities and services. * Contribute to settlement recommendations. * Coordinate the course of ...

USAA

Fraud Strategy Analyst - Intermediate Level

Tampa, FL · On-site

$69K - $133K/yr

Ensures risks associated with business activities are effectively identified, measured, monitored ... Understanding of fraud rules management including to reduce or mitigate loss and fraud exposures.

New

USAA

Fraud Strategy Analyst - Intermediate Level

Tampa, FL · On-site

$69K - $133K/yr

Ensures risks associated with business activities are effectively identified, measured, monitored ... Understanding of fraud rules management including to reduce or mitigate loss and fraud exposures.

New

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How much do fraud monitoring jobs pay per hour?

As of Jun 13, 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.

What qualifications do I need to work in fraud?

To work in fraud monitoring, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools and software. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

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.

How much is the salary of a fraud specialist?

The salary of a fraud specialist typically ranges from $45,000 to $75,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced professionals with certifications can earn higher salaries. Skills in data analysis and familiarity with fraud detection tools can also influence compensation.

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 professional certifications such as the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners can enhance job prospects. Strong analytical skills, attention to detail, and knowledge of financial systems are essential 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:
What cities in Florida are hiring for Fraud Monitoring jobs? Cities in Florida with the most Fraud Monitoring job openings:
Fraud Monitoring jobs near you
Infographic showing various Fraud Monitoring job openings in Florida as of June 2026, with employment types broken down into 3% As Needed, 45% Full Time, and 52% Part Time. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.
Fraud Investigations Manager

Fraud Investigations Manager

Uphold

Clearwater, FL • On-site

Full-time

Posted 9 hours ago

Job description

About Uphold
Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments.
Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries.
Uphold strips away the complexity and lack of transparency to open up Web3 finance for everyone.
To learn more about Uphold, please visit https://uphold.com.
The Opportunity
Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations, and continuously improving investigative standards and outcomes.
The ideal candidate brings deep expertise in fraud prevention and investigations, strong people leadership skills, and a hands-on approach to complex fraud cases within a fast-paced fintech environment.
Key Responsibilities
  • Lead, mentor, and manage a team of Fraud Investigators and Analysts, ensuring consistent, thorough, and timely investigations
  • Oversee day-to-day investigative workflows, case queues, and escalation management
  • Drive in-depth, high-quality fraud investigations across multiple products and channels
  • Review and approve investigative outcomes, ensuring accuracy, consistency, and regulatory alignment
  • Partner closely with the VP of Fraud Prevention to refine investigative strategies, processes, and controls
  • Identify fraud trends, patterns, and emerging risks, and recommend mitigation strategies
  • Develop and maintain investigation standards, playbooks, and quality assurance frameworks
  • Provide coaching, feedback, and performance management to build a high-performing investigations team
  • Collaborate cross-functionally with Compliance, Risk, Legal, and Operations teams
  • Support audits, regulatory inquiries, and internal reviews related to fraud investigations

Qualifications & Requirements
  • 7+ years of experience in fraud prevention and fraud investigations
  • 5+ years of experience in a fraud investigations or fraud prevention leadership role
  • Proven experience managing and developing fraud investigation teams
  • Strong knowledge of fraud typologies, investigative techniques, and case management best practices
  • Experience operating in fintech, financial services, payments, or digital asset environments preferred
  • Excellent analytical, decision-making, and problem-solving skills
  • Strong written and verbal communication skills, with the ability to document complex investigations clearly
  • Comfortable working in a fast-paced, evolving regulatory and risk environment

Preferred Skills
  • Experience with crypto, blockchain, or Web3-related fraud investigations
  • Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms
  • Experience supporting regulatory exams or law enforcement requests
  • Data-driven mindset with experience leveraging metrics to improve investigative outcomes

Reporting Structure
Reports directly to the VP of Fraud Prevention
EEOC Employer Statement
Uphold is an Equal Opportunity Employer that does not discriminate on the basis of race, colour, religion, gender, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, or any other protected class.

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