Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Miami, FL (REMOTE) 12+ Months Contract Position Summary Seeking a Senior Manager, Payments & Fraud to serve as the operational and analytical backbone of its payments function across all four iconic ...
Miami, FL (REMOTE) 12+ Months Contract Position Summary Seeking a Senior Manager, Payments & Fraud to serve as the operational and analytical backbone of its payments function across all four iconic ...
FIU Fraud Data Analyst
Sanford, FL · On-site
$75 - $120/hr
The position partners with FIU leadership, Fraud Operations, Digital Banking, Treasury Management ... Analyze fraud alerts, account activity, customer behavior, transaction patterns, and other data ...
FIU Fraud Data Analyst
Sanford, FL · On-site
$75 - $120/hr
The position partners with FIU leadership, Fraud Operations, Digital Banking, Treasury Management ... Analyze fraud alerts, account activity, customer behavior, transaction patterns, and other data ...
Fraud Ops Sr Manager - C13 -
Jacksonville, FL · On-site
$93K - $140K/yr
... with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Fraud Ops Sr Manager - C13 -
Jacksonville, FL · On-site
$93K - $140K/yr
... with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Senior Fraud Data Scientist
Miami, FL · On-site
$116.25 - $155/hr
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 ...
Senior Fraud Data Scientist
Miami, FL · On-site
$116.25 - $155/hr
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 ...
Senior Fraud Data Scientist
Miami, FL · On-site
$116 - $155/hr
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 ...
New
Senior Fraud Data Scientist
Miami, FL · On-site
$116 - $155/hr
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 ...
New
Operations Analyst Sr Principal
Tampa, FL · On-site
$22K - $31K/mo
Intelligence Operations and Analysis Job Qualifications: Skills: Communication, Prioritization ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
Operations Analyst Sr Principal
Tampa, FL · On-site
$22K - $31K/mo
Intelligence Operations and Analysis Job Qualifications: Skills: Communication, Prioritization ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
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 ...
Quick apply
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 ...
The Fraud Analyst I is expected to make informed decisions within his or her scope of authority ... Operational: * Ensures compliance with and the ability to effectively apply knowledge of the USA ...
New
The Fraud Analyst I is expected to make informed decisions within his or her scope of authority ... Operational: * Ensures compliance with and the ability to effectively apply knowledge of the USA ...
New
Fraud Analyst I
Tampa, FL · On-site
The Fraud Analyst I is expected to make informed decisions within his or her scope of authority ... Operational: * Ensures compliance with and the ability to effectively apply knowledge of the USA ...
New
Fraud Analyst I
Tampa, FL · On-site
The Fraud Analyst I is expected to make informed decisions within his or her scope of authority ... Operational: * Ensures compliance with and the ability to effectively apply knowledge of the USA ...
New
Collaborate with stakeholders across security, fraud operations, information security, risk ... Strong analytical and critical-thinking skills with the ability to evaluate processes, controls ...
Collaborate with stakeholders across security, fraud operations, information security, risk ... Strong analytical and critical-thinking skills with the ability to evaluate processes, controls ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
Evaluate fraud databases and operational performance. Integrate fraud data with other sources to ... Handle ad hoc report and analysis requests. Work independently and collaboratively. Perform ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
Evaluate fraud databases and operational performance. Integrate fraud data with other sources to ... Handle ad hoc report and analysis requests. Work independently and collaboratively. Perform ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
Evaluate fraud databases and operational performance. Integrate fraud data with other sources to ... Handle ad hoc report and analysis requests. Work independently and collaboratively. Perform ...
Fraud Prevention Analyst
Jacksonville, FL · On-site
Evaluate fraud databases and operational performance. Integrate fraud data with other sources to ... Handle ad hoc report and analysis requests. Work independently and collaboratively. Perform ...
Director of BSA/AML/Fraud
Tampa, FL · On-site
Direct leadership of the fraud operations team and the roles' operational processes for all avenues ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...
Quick apply
Director of BSA/AML/Fraud
Tampa, FL · On-site
Direct leadership of the fraud operations team and the roles' operational processes for all avenues ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...
Director of BSA/AML/Fraud
Tampa, FL · On-site
Direct leadership of the fraud operations team and the roles' operational processes for all avenues ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...
Quick apply
Director of BSA/AML/Fraud
Tampa, FL · On-site
Direct leadership of the fraud operations team and the roles' operational processes for all avenues ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
Bachelors degree in a quantitative discipline such as mathematics, statistics, operations research ... Business Analytics * Business Intelligence * Data Quality Management * Fraud Management
Bachelors degree in a quantitative discipline such as mathematics, statistics, operations research ... Business Analytics * Business Intelligence * Data Quality Management * Fraud Management
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud strategies as appropriate Analyze fraud databases and report on operational performance Join fraud ...
Bachelors degree in a quantitative discipline such as mathematics, statistics, operations research ... Business Analytics * Business Intelligence * Data Quality Management * Fraud Management
Bachelors degree in a quantitative discipline such as mathematics, statistics, operations research ... Business Analytics * Business Intelligence * Data Quality Management * Fraud Management
Fraud Operations Analyst information
See Florida salary details
$11.68 - $14.94
15% of jobs
$16.12 is the 25th percentile. Wages below this are outliers.
$14.94 - $18.21
28% of jobs
The median wage is $19.39 / hr.
$18.21 - $21.47
19% of jobs
$24.14 is the 75th percentile. Wages above this are outliers.
$21.47 - $24.74
16% of jobs
$24.74 - $28.01
12% of jobs
$28.01 - $31.27
3% of jobs
$31.27 - $34.54
1% of jobs
$34.54 - $37.81
3% of jobs
$37.81 - $41.07
0% of jobs
$41.07 - $44.34
3% of jobs
$44.34 - $47.60
0% of jobs
$11
$22
$47
How much do fraud operations analyst jobs pay per hour?
What does a fraud operations analyst do?
What are the key skills and qualifications needed to thrive as a fraud operations analyst, and why are they important?
What are some common challenges faced by fraud operations analysts, and how can applicants prepare for them?
What is the difference between Fraud Operations Analyst vs Fraud Investigator?
| Aspect | Fraud Operations Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications like CFE or ACFE |
| Work Environment | Analyzes data, monitors fraud patterns, and implements prevention strategies in a corporate setting | Conducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment |
| Employer & Industry | Financial institutions, e-commerce, and retail companies | Financial 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?
How much does a fraud operations analyst get paid?
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:

FIS Global rating
7.4
Based on 10 frontline employees who took The Breakroom Quiz
170th of 246 rated software companies
Job description
Job Description
We are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients and communities. If you're ready to start learning, growing and making an impact with a career in fintech, we'd like to know: Are you FIS?
Are you curious, analytical, and passionate about protecting clients from fraud?
At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive through innovation, trust, and security. Our people are at the center of everything we do, bringing diverse perspectives and expertise to solve complex challenges in fintech.
If you're ready to build your career at the intersection of digital banking, fraud prevention, and cybersecurity, we'd love to hear from you.
About the Role
As a Fraud Prevention Analyst, you will play a key role in protecting financial institutions and their customers from fraud, scams, and other malicious activity. You will investigate reported fraud events, identify trends and emerging threats, collaborate with clients and internal teams, and help develop solutions that strengthen fraud defenses across our Digital Banking platform.
This role is ideal for someone who enjoys problem solving, data analysis, client interaction, and staying ahead of evolving fraud tactics.
About the Team
The Digital Fraud and Security team supports fraud prevention efforts across FIS Digital Banking solutions. We are a collaborative, high-performing team dedicated to protecting our clients while delivering exceptional service and support. Our team partners closely with financial institutions, product teams, engineering teams, and security professionals to identify fraud risks, investigate incidents, and continuously improve fraud detection and prevention capabilities.
What You Will Be Doing
Serve as a primary point of contact for fraud-related client inquiries and investigations.
Investigate reported fraud cases, suspicious activity, account compromise events, and emerging scam trends.
Analyze transaction, behavioral, and platform data to identify fraud patterns and root causes.
Partner with internal stakeholders to investigate incidents and implement risk mitigation strategies.
Communicate investigation findings, recommendations, and resolutions to clients and internal teams.
Monitor fraud trends and develop an understanding of fraudster tactics, techniques, and procedures.
Support the development and enhancement of fraud prevention controls and processes.
Participate in ongoing training to stay current on fraud trends, digital banking technologies, and security best practices.
Contribute to initiatives that improve client experience while reducing fraud risk.
What You Will Need
Required Qualifications
Experience investigating fraud, financial crimes, account takeover, scams, or related risk events.
Strong analytical and problem-solving skills.
Ability to evaluate information from multiple systems and data sources to reach informed conclusions.
Excellent written and verbal communication skills.
Ability to manage multiple priorities and work effectively in a fast-paced environment.
Experience working directly with clients, customers, or business partners.
Understanding of digital banking, online banking, financial services, or payment systems.
Preferred Qualifications
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking.
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention.
Experience analyzing large datasets and identifying trends.
Familiarity with online banking platforms and fraud mitigation strategies.
Work Environment
Candidate must maintain a secure, private workspace suitable for handling confidential client information.
Reliable high-speed internet connection with ethernet capability required.
Initial training conducted virtually Monday through Friday.
Full-time schedule following training, working an eight-hour shift between 7:00 AM and 5:00 PM Central Time.
What we offer you:
A career at FIS is more than just a job. It's the change to shape the future of fintech. At FIS, we offer you:
A voice in the future of fintech
Always-on learning and development
Collaborative work environment
Opportunities to give back
Competitive salary and benefits
Why Join FIS?
Fraud is constantly evolving. So are we. Join a team that is helping financial institutions stay ahead of emerging threats while protecting millions of consumers who rely on secure digital banking every day.
Your work will make a difference.
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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What FIS Global employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About FIS
Sourced by ZipRecruiter
FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.
Industry
It services
Company size
10,000+ Employees
Headquarters location
Jacksonville , FL, US
Year founded
1968