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Fraud Risk Analyst Jobs in Florida (NOW HIRING)

PayCargo LLC

Risk Analyst

Miami, FL · On-site

The Risk Analyst will play a crucial role in developing and implementing risk management strategies ... Conduct fraud assessments via PowerBi Cube (daily & weekly). * Review and analyze financial ...

PayCargo LLC

Risk Analyst

Miami, FL

The Risk Analyst will play a crucial role in developing and implementing risk management strategies ... Conduct fraud assessments via PowerBi Cube (daily & weekly). * Review and analyze financial ...

PayCargo LLC

Risk Analyst

Miami, FL

The Risk Analyst will play a crucial role in developing and implementing risk management strategies ... Conduct fraud assessments via PowerBi Cube (daily & weekly). * Review and analyze financial ...

PayCargo, LLC

Risk Analyst

Coral Gables, FL · On-site

The Risk Analyst will play a crucial role in developing and implementing risk management strategies ... Conduct fraud assessments via PowerBi Cube (daily & weekly). * Review and analyze financial ...

icba

VP OF FRAUD

Tampa, FL · On-site +1

Ensure the business proactively utilizing process risk analysis techniques to identify fraud risks for products, processes & projects. * Perform supervisory functions, including but not limited to ...

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How much do fraud risk analyst jobs pay per hour?

As of May 29, 2026, the average hourly pay for fraud risk analyst in Florida is $32.36, according to ZipRecruiter salary data. Most workers in this role earn between $23.51 and $39.71 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What are some common challenges faced by Fraud Risk Analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.

What does a Fraud Risk Analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.
What are the most commonly searched types of Fraud Risk Analyst jobs in Florida? The most popular types of Fraud Risk Analyst jobs in Florida are:
What are popular job titles related to Fraud Risk Analyst jobs in Florida? For Fraud Risk Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Analyst jobs in Florida look for? The top searched job categories for Fraud Risk Analyst jobs in Florida are:
What cities in Florida are hiring for Fraud Risk Analyst jobs? Cities in Florida with the most Fraud Risk Analyst job openings:
Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Florida as of May 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $67,315 per year, or $32.4 per hour.

Cyber Fraud Risk & Forensics Specialist

Apollo ITS

Boca Raton, FL • Remote

Full-time

Posted 21 days ago

Job description

Job Title: Cyber Fraud Risk & Forensics Specialist
Location: Boca Raton, FL (100% REMOTE)
Duration: 12+ Months (Extendable)
Job description
We're looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls with a strong background in financial controls, and digital forensics to join our team. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes meet the highest standards for protecting sensitive data.
Complexity: Intermediate professional level role. Develop security solutions for medium to high complex assignments. Works on multiple projects as a team member and may also lead systems related. May coach junior level technical staff. Develops, evaluates and maintains systems that help detect and prevent suspicious transactions from being run and tested within the payment application. Requires technical expertise in risk management tools, forensics (gathering of evidence, presentation, chain of custody, etc.), combined management tools, forensics (gathering of evidence, presentation, chain of custody, etc.) with knowledge of industry best practices and procedures. Assists in the development and implementation of financial controls that will deter and prevent fraudulent activity. Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Responsibilities
  • Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes, from initial detection to final resolution.
  • Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources to support investigations and root cause analysis.
  • Monitor and analyze transaction data, user behavior, and security alerts from SIEM ( "Security Information and Event Management") and fraud detection systems to identify suspicious patterns and indicators of compromise.
  • Implement a monitoring system to identify at a minimum:
  • Unusual spikes in failed payment transaction attempts. o High volume of low-value transactions from the same IP or device on single credit cards.
  • Multiple transactions in quick succession utilizing different credit cards but originating from the same IP, device fingerprint, or session ID.
  • Perform Log & SIEM Analysis for web and payment logs to detect at a minimum:
o Burst patterns.
o Consistent failed authorizations.
o Repeated use of credit card data.
  • Enable alerting on anomalies such as:
o Transaction volume per minute/hour.
o Failure rate thresholds.
  • Collaborate with internal and external teams, including legal, compliance, and law enforcement, to manage investigation cases and provide expert testimony or detailed reports as needed or required.
  • Conduct forensic readiness assessments and contribute to the development of the incident response plan to ensure the business enterprise can effectively respond to a data breach.
  • Mentor junior analysts and stay current with the latest fraud tactics, cyber threats and security technologies.
Requirements
  • 8-10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, resolution, and digital forensics.
  • Demonstrated expertise in security best practices, risk analysis approaches and their practical application.
  • Familiarity with ISO, CIS, NIST, CSF and SCF frameworks and security controls.
  • Proven experience with forensic tools and applications (e.g., EnCase, FTK, or similar).
  • Strong analytical skills, with a track record of using data analysis tools (e.g., SQL, Python, other scripting languages) to investigate complex financial fraud schemes.
  • Excellent written and verbal communication skills, capable of producing detailed reports and presenting findings to technical and non-technical audiences, including executive leadership.
  • Certifications such as Certified Fraud Examiner (CFE), Certified Payments Professional (CPP), and Certified Anti-Money Laundering Specialist (CAMS) are highly preferred.
  • Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field

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