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Fraud Operations Analyst Jobs in Florida (NOW HIRING)

First Bank

BSA Analyst

Clewiston, FL · On-site

Monitor fraud and BSA software to investigate any illegal or suspicious activity involving bank ... operational knowledge, attention to detail, and an understanding of bank policies and procedures.

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JP Morgan Chase

Business Analysis Associate I

Tampa, FL · On-site

... Fraud Strategy and Payments Operations. As a Business Analysis Associate I within JPMorgan Chase ... you will play a key role in driving fraud prevention strategies. You will leverage your advanced ...

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Fraud Operations Analyst information

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How much do fraud operations analyst jobs pay per hour?

As of Aug 9, 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:
Fraud Operations Analyst jobs near you
Infographic showing various Fraud Operations Analyst job openings in Florida as of August 2026, with employment types broken down into 85% Full Time, 12% Part Time, 1% Temporary, and 2% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $47,694 per year, or $22.9 per hour.

Financial Crime Data Analyst & Governance

City National Bank of Florida

Coral Gables, FL • On-site

Full-time

Posted yesterday

New

Job description

The Financial Crime Data Analyst & Governance position is responsible for designing, developing, and maintaining data governance, analytics, reporting, and business intelligence solutions supporting the Financial Crime Prevention (FCP) Program, including BSA/AML, OFAC, Fraud, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Management, Transaction Monitoring, Case Management, and Regulatory Reporting functions.

This role serves as the primary liaison between Financial Crime Prevention, Information Technology, Enterprise Data & Analytics, Operations, and third-party solution providers to ensure data integrity, governance, automation, and optimization of financial crime systems and reporting. The position is responsible for maintaining data lineage and mapping documentation, developing automated reporting solutions, supporting system implementations and enhancements, monitoring data quality, and providing actionable analytics to support executive management, regulatory examinations, audits, and strategic decision-making.

The Financial Crime Data Analyst & Governance professional assists in evaluating data quality, reporting methodologies, system functionality, and operational efficiencies to strengthen the Bank's Financial Crime Prevention Program and support regulatory excellence.

What You'll Do:

Financial Crime Analytics & Reporting

  • Design, develop, maintain, and enhance analytics and reporting solutions supporting BSA/AML, OFAC, Fraud, Customer Risk Management, EDD, Transaction Monitoring, and Case Management functions.
  • Develop and maintain automated dashboards, scorecards, visualizations, Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and management reports utilizing business intelligence tools.
  • Produce recurring and ad hoc reports as needed to support executive management, Board reporting, regulatory examinations, audits, and operational management.
  • Perform trend analysis, root cause analysis, and statistical assessments to identify emerging financial crime risks, operational challenges, and improvement opportunities.
  • Translate analytical findings into executive-ready presentations, dashboards, and actionable recommendations.

Fraud Analytics & Financial Crime Intelligence

  • Develop and maintain analytical reporting related to fraud trends, fraud losses, account takeover activity, elder financial exploitation, mule activity, check fraud, ACH fraud, wire fraud, digital fraud, and emerging financial crime typologies.
  • Partner with Fraud Director and business stakeholders to identify suspicious trends and recommend enhancements to fraud detection strategies and controls.
  • Support fraud rule optimization, model performance monitoring, and detection effectiveness reporting.
  • Analyze internal and external data sources to support proactive identification of financial crime risks.

Data Governance & Quality Management

  • Maintain the Financial Crime Prevention data governance framework, including data inventories, data dictionaries, business definitions, source systems, reporting calculations, and lineage documentation.
  • Establish and maintain data quality standards, controls, reconciliations, and exception monitoring processes.
  • Conduct periodic reviews to ensure accuracy, completeness, consistency, and integrity of data utilized within Financial Crime Prevention systems and reporting processes.
  • Investigate data quality issues, coordinate remediation efforts, and track resolution of identified deficiencies.
  • Maintain documentation supporting governance, audit, regulatory, and model validation requirements.

System Integration, Data Mapping & Technology Support

  • Lead business-side data mapping initiatives supporting Financial Crime applications, including transaction monitoring, sanctions screening, fraud detection, customer risk rating, and case management platforms.
  • Collaborate with Technology, Enterprise Data & Analytics, Operations, and vendors to design, validate, and optimize source-to-target data mappings.
  • Participate in system implementations, upgrades, conversions, data migrations, and enhancement projects.
  • Support user acceptance testing (UAT), data validation, reconciliation activities, and post-implementation monitoring.
  • Maintain system inventories, data flow diagrams, reporting inventories, issue logs, and technology governance documentation.
  • Serve as subject matter expert for Financial Crime data flows and data architecture.

Reporting Automation & Process Optimization

  • Identify, evaluate, and implement opportunities to automate reporting, data collection, reconciliations, and operational processes across the Financial Crime Prevention Program.
  • Partner with Financial Crime Prevention management, Information Technology and Data teams to develop automated data feeds, reporting solutions, workflows, and integrations.
  • Utilize advanced analytics, business intelligence tools, artificial intelligence, robotic process automation, and emerging technologies to improve operational effectiveness and reporting efficiency.
  • Support initiatives focused on reducing manual effort, improving data accuracy, and enhancing program scalability.

Regulatory, Audit & Risk Support

  • Support OCC examinations, regulatory reviews, internal audits, external audits, and model validation activities by providing reports, analytics, and supporting documentation.
  • Develop and maintain reporting supporting Enterprise-wide BSA/AML, Fraud, and OFAC Risk Assessments.
  • Assist with risk metric development, threshold monitoring, issue tracking, and remediation activities.
  • Ensure reporting methodologies and analytics remain aligned with evolving regulatory expectations and industry best practices.
  • Maintain thorough documentation of reporting assumptions, methodologies, controls, and governance processes.

Cross-Functional Partnership

  • Collaborate with Financial Crime Prevention leadership, Operations, Information Technology, Data & Analytics, Risk
  • Management, and business units to support strategic initiatives and operational objectives.
  • Act as a central point of contact for Financial Crime data, reporting, governance, and analytics-related inquiries.
  • Provide training, guidance, and support to stakeholders utilizing Financial Crime dashboards, reports, and analytical tools.
  • Participate in special projects and strategic initiatives supporting the continued maturity of the Financial Crime Prevention Program. 

  • 5+ years of experience in Financial Crime, AML, Fraud, Risk Analytics, Data Analytics, Compliance Analytics, Business Intelligence, or related disciplines.
  • Experience supporting financial institutions, FinTechs, regulatory compliance functions, or financial crime prevention programs.
  • Experience supporting transaction monitoring platforms, sanctions screening solutions, fraud detection applications, customer risk rating systems, or case management platforms.
  • Experience with reporting automation, dashboard development, and business intelligence solutions.
  • Experience participating in system implementations, integrations, data migrations, and technology projects.
  • Experience supporting regulatory examinations, internal audits, external audits, or model validation activities.
  • Advanced knowledge of BSA/AML, OFAC, Fraud Prevention, Customer Due Diligence, and Financial Crime Risk Management principles.
  • Strong understanding of financial crime typologies, transaction monitoring, sanctions screening, and fraud detection methodologies.
  • Advanced proficiency with reporting, business intelligence, and analytics tools including Power BI, SQL, Excel, Tableau, SSRS, SAS, Python, or equivalent technologies.
  • Strong knowledge of data governance, data lineage, data mapping, and data quality management principles.
  • Experience developing dashboards, automated reporting solutions, and executive management reporting.
  • Ability to design, validate, and document data mappings and source-to-target transformations.
  • Strong analytical, critical thinking, problem-solving, and root cause analysis skills.
  • Ability to analyze large and complex data sets and translate findings into actionable business recommendations.
  • Strong project management and organizational skills with ability to manage multiple priorities simultaneously.
  • Excellent written and verbal communication skills with ability to present information to technical and non-technical audiences.
  • Strong stakeholder management and cross-functional collaboration capabilities.
  • Knowledge of Financial Crimes Screening, Client Risk Rating, Transaction Monitoring, and Case Management solutions (i.e., Actimize, Verafin, LexisNexis Risk Solutions) preferred.
  • Knowledge of artificial intelligence, machine learning, robotic process automation, and emerging analytics technologies preferred

  • Bachelor's Degree in Business, Finance or related field.
  • An equivalent combination of education and/or relevant professional experience may be considered in lieu of a degree.

Equal Opportunity

City National Bank of Florida is an Equal Opportunity Employer. We do not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information, protected veteran status, or any status protected by federal, state, or Florida law. We comply with the ADA and applicable Florida laws.

Interview Guidelines

To ensure a fair interview process, the use of AI wearables, AT tools, AI applications, or other external assistance is strickly prohibited. 

Accommodations

If you require a reasonable accommodation to apply or participate in the hiring process, please contact our Talent Attraction team at talent.attraction@citynational.com

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