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Fraud Operations Analyst Jobs in Florida (NOW HIRING)

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 ...

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 ...

Partner with Fraud Policy, Operations, Risk, and Technology teams to implement, optimize, and ... Document analyses, findings, and recommendations, and present insights to business partners and ...

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Paner with Fraud Operations to support alignment on policies, procedures, and investigative ...

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Paner with Fraud Operations to support alignment on policies, procedures, and investigative ...

You will work closely with Risk Operations, Payments, Growth, and Senior Management to identify ... a Data Analyst. * 2+ years of experience in Risk, Fraud investigations, or Trust & Safety.

Financial Operations & Reconciliation: Manage check/ACH distributions, prepare and review ... reporting/analysis, fraud detection, or auditing/investigation with a minimum of 5 years of ...

Financial Operations & Reconciliation: Manage check/ACH distributions, prepare and review ... reporting/analysis, fraud detection, or auditing/investigation with a minimum of 5 years of ...

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

... Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and ... Analyze and determine any areas of compromise and vulnerability in order to prevent future ...

Fraud Investigator I

Melbourne, FL · On-site

$28.13 - $29.79/hr

... Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and ... Analyze and determine any areas of compromise and vulnerability in order to prevent future ...

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

... Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and ... Analyze and determine any areas of compromise and vulnerability in order to prevent future ...

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Fraud Operations Analyst information

See Florida salary details

$11

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How much do fraud operations analyst jobs pay per hour?

As of Aug 4, 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.

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.

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.

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 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.

How much does a fraud operations analyst get paid?

The average salary for a fraud operations analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications or specialized skills can earn higher salaries. Compensation often includes benefits such as health insurance and performance bonuses.

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 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:
Infographic showing various Fraud Operations Analyst job openings in Florida as of July 2026, with employment types broken down into 86% Full Time, 9% Part Time, 1% Temporary, and 4% Contract. Highlights an 85% Physical, 6% Hybrid, and 9% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.

Fraud Operations Lead

Fidelity National Financial

Jacksonville, FL • Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago


Fidelity National Financial rating

7.9

Company rating: 7.9 out of 10

Based on 51 frontline employees who took The Breakroom Quiz

177th of 301 rated insurance


Job description

FNF® is the leading provider of title insurance and settlement services to the real estate and mortgage industries.  FNF®\'s various mortgage and real estate services companies provide services that complement our title insurance business. From a full-service qualified intermediary, home warranties, UCC insurance, relocation services, and notary services, we provide essential services to fulfill the needs of a changing real estate industry. FNF® believes the power of technology can elevate the real estate transaction. From investments in title and escrow software to industry-leading real estate partner solutions, we take our commitment to provide real estate professionals and consumers with a truly reimagined, transparent, connected, and trusted real estate experience to heart.

POSITION OVERVIEW 

Fidelity National Financial (FNF) is seeking a Fraud Operations Lead to join the Compliance organization and lead the development, coordination, and maturation of the company’s enterprise wire fraud prevention, detection, and response capabilities. This role is responsible for establishing and aligning a unified operating model that reduces exposure to wire fraud attempts and successful diversions across the enterprise. 

The Fraud Operations Lead will oversee fraud intake, analytics, monitoring, detection workflows, and incident response processes while ensuring consistent standards, governance, and operational discipline across teams. This role partners closely with Compliance, Information Security, Technology, Operations, and business units to translate fraud intelligence and incident insights into measurable operational improvements, stronger controls, and enhanced detection capabilities. 

The ideal candidate brings strong operational leadership experience in security, compliance, or technical operations environments and is focused on delivering tangible outcomes such as improved control effectiveness, earlier fraud detection, and measurable reductions in fraud exposure. 

LOCATION 

This role sits 100% remote. 

Occasional travel is required to our corporate office in Jacksonville, FL and to different FNF operations to lead training seminars. 

DUTIES & RESPONSIBILITIES 

  • Enterprise Fraud Operations Leadership 

  • Lead and manage enterprise wire fraud operations, aligning intake, analytics, monitoring, detection, and response activities into a coordinated operating model. 

  • Establish governance frameworks, standardized workflows, and escalation paths to ensure consistent incident handling across teams. 

  • Build and mature the enterprise Fraud Operations structure while aligning efforts across multiple business units and functional teams. 

  • Fraud Analytics & Intelligence Integration 

  • Drive cross-functional analytics by integrating signals from platforms such as Proofpoint Email Security, Cybera, escrow systems, banking data, and other fraud-related sources. 

  • Partner with analysts, Compliance, and technology teams to convert analytics into improved detection capabilities, operational processes, and system-enforced controls. 

  • Identify patterns, emerging fraud threats, and systemic risks through cross-platform signal correlation. 

  • Monitoring, Detection & Incident Response 

  • Strengthen fraud monitoring and detection capabilities to shift the organization from reactive response to proactive detection. 

  • Coordinate enterprise response to fraud attempts, ensuring timely triage, containment, escalation, and documentation. 

  • Improve monitoring and reporting across all fraud events (both attempted and successful) to support investigations and strengthen detection processes. 

  • Governance, Reporting & Controls 

  • Own enterprise fraud governance and reporting processes, including development and maintenance of KRIs, PKIs, fraud exposure reporting, and executive-level communication. 

  • Define and strengthen operational controls related to wire instruction handling, fraud intake procedures, and detection workflows. 

  • Ensure reporting and documentation standards support audit readiness and regulatory requirements. 

  • External Coordination & Intelligence Collaboration 

  • Coordinate with external partners including banks, law enforcement, and industry groups to support fraud recovery efforts and improve intelligence sharing. 

  • Integrate external intelligence signals into operational detection workflows and prevention strategies. 

  • Program Acceleration & Change Leadership 

  • Partner with program and project teams to accelerate fraud reduction initiatives and deliver measurable improvements in fraud prevention outcomes. 

  • Reinforce consistent wire fraud prevention behaviors through training, communication, and operational process alignment across internal teams. 

MINIMUM REQUIREMENTS 

  • Bachelor’s degree in Information Systems, Cybersecurity, Business, Finance, or a related field, or equivalent combination of education and professional experience. 

  • 7+ years of experience in fraud operations, security operations, compliance, risk management, or similar operational leadership roles. 

  • Experience building, managing, or improving cross-functional operational processes in complex enterprise environments. 

  • Strong understanding of incident management processes, operational workflows, and governance frameworks. 

  • Experience producing operational reporting, dashboards, and metrics such as KRIs, PKIs, exposure reporting, and trend analysis. 

  • Demonstrated ability to translate data, analytics, or threat intelligence into operational improvements and control enhancements. 

  • Strong communication and leadership skills with the ability to influence cross-functional stakeholders. 

PREFERRED EXPERIENCE 

  • Experience in fraud operations, financial crimes, wire fraud prevention, cyber fraud, or related risk management disciplines. 

  • Background in IT Operations, Security Operations, or other structured technical operational environments. 

  • Experience integrating analytics and intelligence signals across multiple systems to improve monitoring and detection. 

  • Experience coordinating enterprise-level incident response efforts involving Compliance, Security, Operations, and Legal teams. 

  • Familiarity with fraud monitoring tools, email security platforms (e.g., Proofpoint), cyber intelligence platforms (e.g., Cybera), banking data systems, or escrow platforms. 

  • Experience building enterprise operating models or leading large-scale fraud prevention programs. 

  • Strong analytical skills with the ability to interpret fraud signals and convert insights into actionable operational controls. 

COMPENSATION & BENEFITS

FNF, its affiliates, and subsidiaries carefully considers multiple factors to determine compensation, including a candidate\'s education, training, specialty, experience, and work location. Based on location and job-related factors such as skillset and experience, this position has the potential to earn compensation in the range of $135,000 – $175,000 annually. Actual rate may vary within the range provided, depending on a number of factors, including skillset, experience and location.  The base compensation is one component of the total rewards package offered to our employees, including optional health and welfare insurance (medical/dental/vision/life/disability); paid holidays, vacation, and sick time off; and matching 401(k) plan and matching employee stock purchase plan.

EQUAL OPPORTUNITY POLICY


FNF, its affiliates and subsidiaries, is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, disability, protected veteran status, national origin, sexual orientation, gender identity or expression (including transgender status), genetic information or any other characteristic protected by applicable law.


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