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Fraud Risk Analyst Jobs in Florida (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

Naples, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Tampa, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Fort Lauderdale, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Gainesville, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Orlando, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Ocala, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

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All JobsFraud Risk Analyst JobsFraud Risk Analyst Jobs in Florida

Fraud Risk Analyst information

See Florida salary details

$13

$32

$59

How much do fraud risk analyst jobs pay per hour?

As of Jul 17, 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 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 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 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
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

Naples, FL • On-site, Remote

Full-time

Posted 15 days ago

Seacoast Bank rating

8.4

Company rating: 8.4 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

34th of 149 rated banks

Job description

LOCATION: This position can be located at any Seacoast office within the state of Florida.

JOB SUMMARY:  

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.

ESSENTIAL DUTIES AND RESPONSIBLITIES:

  • Adhere to Seacoast Bank’s Code of Conduct.
  • Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.
  • Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
  • Document fraud alerts, build case files, and escalate appropriately.
  • Conduct research and analysis, prepare management reports, and make recommendations to senior officers.
  • Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.
  • Work through high volumes of potential alerts to confirm limited actual fraud events.
  • Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.
  • Provide research and investigative support to assist Fraud Investigators with ongoing investigations.
  • Handle inbound and outbound fraud related calls with customers and other financial institutions.
  • Attend industry meetings and working groups.
  • Perform other duties as assigned.

EDUCATION and/or EXPERIENCE:

  • Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.
  • A combination of education and experience may meet requirements.
  • Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
  • Working knowledge of fraud and digital banking systems and detection tools.
  • Demonstrates strong communication skills both written and verbal.
  • Possess skills needed to conduct client phone interviews to identify fraud/scams.
  • Knowledge and experience with root cause analysis.
  • Solid analytical, interpretive and problem solving skills.
  • Participates in process improvement idea generation.
  • Ability to use various software applications.
  • Works to meet tight deadlines to mitigate loss.

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