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Fraud Operations Analyst Jobs in Florida (NOW HIRING)

BankUnited

Fraud Operations Analyst I

Miami Lakes, FL · On-site

Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed. * Manage Alerts/Cases, to ensure ...

New

JPMorganChase

Fraud Associate I

Tampa, FL · On-site

Analyze large data sets, operational reports, and fraud trends to identify risks, opportunities, and actionable recommendations. * Lead end-to-end process improvement initiatives that enhance client ...

Fairygodboss

Fraud Associate I

Tampa, FL · On-site

Analyze large data sets, operational reports, and fraud trends to identify risks, opportunities, and actionable recommendations. * Lead end‑to‑end process improvement initiatives that enhance ...

Booz Allen Hamilton

Operations Analyst

Tampa, FL

$69K - $158K/yr

As an operations analyst, you're passionate about exploring the root cause of an issue and then ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

Operations Analyst

Tampa, FL · On-site

$69K - $158K/yr

As an operations analyst, you're passionate about exploring the root cause of an issue and then ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

JP Morgan Chase

Fraud Associate I

Tampa, FL · On-site

$13.75 - $19/hr

Analyze large data sets, operational reports, and fraud trends to identify risks, opportunities, and actionable recommendations. * Lead end-to-end process improvement initiatives that enhance client ...

JPMorgan Chase & Co

Fraud Associate I

Tampa, FL · On-site

$13.75 - $19/hr

Analyze large data sets, operational reports, and fraud trends to identify risks, opportunities, and actionable recommendations. * Lead end-to-end process improvement initiatives that enhance client ...

Sierra Ventures

Senior Fraud Data Scientist

Miami, FL · On-site

Our diverse team brings expertise across technology, legal, risk, data, and operations, leveraging advanced tools and analytics to protect users and disrupt fraud. We collaborate closely with product ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... The Analyst works cross-functionally with both internal operational and support teams, as well as ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$65K - $75K/yr

The Fraud Analyst will collaborate with business partners across the organization, advisors ... Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing ...

Seacoast Bank

Fraud Analyst (Temporary)

Ocala, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Naples, FL

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

Seacoast Bank

Fraud Analyst (Temporary)

Sarasota, FL

Remain current on fraud related matters as they relate to bank operations, through ongoing training ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

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Fraud Operations Analyst information

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How much do fraud operations analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for fraud operations analyst 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 does a fraud operations analyst do?

A Fraud Operations Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in banking or financial services. They monitor transactions, analyze suspicious patterns, and use specialized software to identify potential fraud. Their role also includes reporting findings, collaborating with other departments, and sometimes working with law enforcement to resolve cases. By proactively addressing fraud risks, they help protect the company and its customers from financial losses.

What are the key skills and qualifications needed to thrive as a fraud operations analyst, and why are they important?

To thrive as a Fraud Operations Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor’s degree. Familiarity with fraud detection tools, data analysis software, and case management systems is typically required, as well as relevant certifications like Certified Fraud Examiner (CFE). Excellent problem-solving abilities, communication, and the capacity to work under pressure are standout soft skills in this role. These skills are crucial for accurately identifying fraudulent activity, minimizing financial risk, and maintaining trust in organizational operations.

What are some common challenges faced by fraud operations analysts, and how can applicants prepare for them?

Fraud Operations Analysts often encounter the challenge of distinguishing between legitimate and suspicious transactions in real time, which requires strong analytical skills and attention to detail. They may also need to manage a high volume of alerts while meeting strict deadlines, making time management and prioritization essential. To prepare, applicants should familiarize themselves with current fraud trends, practice using analytical tools, and develop clear communication skills, as the role frequently involves collaborating with other departments such as compliance and customer service.

What is the difference between Fraud Operations Analyst vs Fraud Investigator?

AspectFraud Operations AnalystFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications like CFE or ACFE
Work EnvironmentAnalyzes data, monitors fraud patterns, and implements prevention strategies in a corporate settingConducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment
Employer & IndustryFinancial institutions, e-commerce, and retail companiesFinancial institutions, law enforcement agencies, and corporate security teams

While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.

Are fraud operations analyst jobs in high demand?

Fraud operations analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. These roles often require skills in data analysis, fraud detection tools, and knowledge of financial regulations, making them a valuable part of risk management teams across various industries.

How much does a fraud operations analyst get paid?

A fraud operations analyst typically earns between $50,000 and $80,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

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

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

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

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

What cities in Florida are hiring for Fraud Operations Analyst jobs?

Cities in Florida with the most Fraud Operations Analyst job openings:

Fraud Operations Analyst jobs near you
Infographic showing various Fraud Operations Analyst job openings in Florida as of September 2026, with employment types broken down into 1% As Needed, 80% Full Time, 15% Part Time, 1% Temporary, 1% Contract, and 2% Nights. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.

Fraud Operations Analyst I

Miami Lakes, FL • On-site

BankUnited
Commercial Banking • 1 - 5K employees
Learn more about BankUnitedexternal

Full-time

Posted 3 days ago

New

BankUnited rating

8.0

Company rating: 8.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

JOB SUMMARY
This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer activity, while ensuring that all department procedures are followed. 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 actions to mitigate the risk to the Bank and the Customer. Additional responsibilities may include documenting research findings and actions on cases for possible referrals for Suspicious Activity Reporting, Identity Theft Operations (ITO) and Suspected Financial Abuse and the analysis of fraud cases to identify possible trends and points of compromise and presents case analysis to Senior Fraud Operations Analyst and/or Management when needed. 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, Visa Operating Rules.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicable procedures.
  • Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed.
  • Manage Alerts/Cases, to ensure alerts and cases are handled timely and case details are documented accurately, with concise summary.
  • Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
  • Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation.
  • Process and analyze Electronic Funds Transfer (EFT) customer fraud claims according to regulatory guidelines.
  • Perform other fraud operational functions assigned, such as investigating credit report disputes for demand deposit and savings account, reporting charged off overdrawn accounts to consumer reporting agency, mailing applicable customer notification and managing overdrawn account collection.
  • Serve as a branch support and provides guidance regarding unusual, suspected/confirmed fraud, or undesirable activity.
  • Contact and effectively communicate with customers as needed via multiple channels (phone, email, secure messages) to validate information and confirm authorization of transactions (wires, Debit Card etc.) or other account activity. Review and analyze accounts and customer situation that may require differentiated treatment or specialized resolution
  • Escalate cases to the Fraud Investigations Unit when applicable.
  • Remain current with arising fraud trends and activities by attending networking workshops and/or training.
  • Assist Senior Fraud Operations Analyst and CFD Management in loss, prevention, detection and recovery analysis when needed.
  • Other requests from management.
  • Must be able to travel occasionally as part of the Disaster Recovery Team.
  • Must be able to work flexible work schedule that may include shift work (i.e late shift up to 8:30PM).
  • 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 preferred

Experience
  • 2-3 years work experience in similar setting with financial exposure preferred
  • 2+ years of financial fraud prevention and detection experience preferred preferred

Knowledge, Skills, and Abilities
  • Must be knowledgeable of Regulations/Acts that pertain to the job functions which include but are not limited to; Regulations E, CC, GG, and V; the FCRA, FACT Act, Bank Secrecy Act; NACHA and Visa Operating Rules.
  • Must specialize in bank fraud prevention, detection, deterrence, and investigations.
  • Intermediate to strong understanding of financial transactions, is required.

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

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