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Fraud Operations Analyst Jobs in Miami, FL (NOW HIRING)

SquareTrade

Fraud Strategy Lead

Miami, FL · On-site +1

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 ...

SquareTrade

Fraud Strategy Lead

Miami, FL

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 ...

SCCU

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 ...

SCCU

Fraud Investigator I

Miramar, 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 ...

Robert Half

ACH Operations Specialist

Fort Lauderdale, FL · On-site

$65K - $75K/yr

The position combines transaction oversight, issue resolution, fraud awareness, and adherence to ... Strong analytical skills with careful attention to detail and accuracy. * Advanced Microsoft Excel ...

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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 6, 2026, the average hourly pay for fraud operations analyst in Miami, FL is $29.35, according to ZipRecruiter salary data. Most workers in this role earn between $20.24 and $32.40 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 Miami, FL? For Fraud Operations Analyst jobs in Miami, FL, the most frequently searched job titles are:
What job categories do people searching Fraud Operations Analyst jobs in Miami, FL look for? The top searched job categories for Fraud Operations Analyst jobs in Miami, FL are:
What cities near Miami, FL are hiring for Fraud Operations Analyst jobs? Cities near Miami, FL with the most Fraud Operations Analyst job openings:
Fraud Operations Analyst jobs near you
Infographic showing various Fraud Operations Analyst job openings in Miami, FL as of August 2026, with employment types broken down into 84% Full Time, 13% Part Time, 1% Temporary, and 2% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $61,043 per year, or $29.3 per hour.

Payment and Fraud Governance Manager

Ocean Bank

Miami, FL • On-site

Full-time

Re-posted 15 days ago

Job description

Overview
Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance across ACH, wire transfers, and other payment channels. This role is ideal for a banking operations leader who combines strong fraud prevention expertise, operational control discipline, and executive-level communication skills. Comfortable balancing customer experience, operational efficiency, fraud loss mitigation, and compliance requirements. In this position, you will help strengthen the Bank's control environment, reduce fraud and operational losses, support customer protection programs, and ensure compliance with applicable regulatory requirements, including NACHA Rules, Regulation E, BSA/AML, OFAC, UCC Article 4A, and related payment system guidance.
Responsibilities
Key responsibilities:
  • Lead the governance, risk management, and operational oversight of fraud prevention, ACH operations, wire transfer services, and related payment channels.
  • Develop and execute strategies to detect, prevent, investigate, and mitigate fraud across digital banking, ACH, wires, debit cards, checks, Zelle, and emerging payment platforms.
  • Oversee fraud claims, disputes, investigations, exception processing, recalls, returns, reversals, and customer protection processes.
  • Maintain strong internal controls, segregation of duties, audit readiness, issue tracking, and remediation practices.
  • Ensure compliance with applicable payment, fraud, consumer protection, sanctions, and anti-money laundering requirements.
  • Establish and monitor department goals, key performance indicators, service standards, risk tolerances, and operational controls.
  • Partner with Information Technology, Compliance, Risk, Audit, Legal, and business stakeholders to enhance systems, strengthen controls, and support process improvement initiatives.
  • Manage vendor relationships with fraud detection providers, payment processors, core system vendors, and network providers.
  • Prepare and present fraud trends, operational performance, risk assessments, and governance updates to senior and executive management.
  • Lead, coach, and develop team members while promoting accountability, customer service, risk awareness, and continuous improvement.

Qualifications
Requirements
1. Bachelor's Degree in Business Administration, Finance, Accounting, Risk Management, or related field.
2. 7+ years of Audit governance Experience.
3. 5+ years of Bank Operations.
4. 5+ years of Management experience.
5. Extensive experience in:
  • Payment Risk Management
  • Regulatory Compliance
  • Operations Controls

Combination of education and experience will be considered.
Skills & Competencies
1. Strong knowledge of:
  • Regulation E
  • NACHA Rules
  • BSA/AML
  • OFAC
  • UCC Article 4A
  • FFIEC Guidance
  • Payment system risk management
    1. Regulatory expectations for fraud and consumer protection, including timely dispute/error resolution, customer notifications, and consistent documentation.
    2. Audit readiness standards for fraud operations, including control design/operating effectiveness, evidence retention, issue tracking, and timely remediation of findings.
    3. Experience with fraud monitoring and analytics platforms.
    4. Strong leadership, communication (verbal and written), and executive presentation skills.
    5. Excellent analytical and decision-making ability.
    6. Strong project management and change management capabilities.
    7. Proficient in the following MS Office Software (e.g. Excel, Word, Power Point and Outlook) and data reporting tools.
  • Preferences
    • Master's Degree.

    Licenses/Certifications
    • None
    CHA Rules

Job Posting Locations
In this role you can work hybrid from Miami, Florida, United States

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