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Fraud Risk Manager Jobs in Florida (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... 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

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Naples, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... 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

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... 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

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... 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

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Tampa, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... 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

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Ocala, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Gainesville, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Orlando, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

Seacoast Bank

Senior Fraud Analyst

Saint Petersburg, FL · On-site +1

This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...

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Showing results 1-20

All JobsFraud Risk JobsFraud Risk Manager JobsFraud Risk Manager Jobs in Florida

Fraud Risk Manager information

See Florida salary details

$38.5K

$83.4K

$127K

How much do fraud risk manager jobs pay per year?

As of Jul 14, 2026, the average yearly pay for fraud risk manager in Florida is $83,365.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,300.00 and $96,400.00 per year, depending on experience, location, and employer.

How does a Fraud Risk Manager typically collaborate with other departments to mitigate risks?

Fraud Risk Managers work closely with multiple departments such as compliance, IT, internal audit, and customer service to identify, assess, and address potential fraud risks. They frequently coordinate with data analysts to monitor transactions for suspicious activity and partner with legal teams to ensure regulatory compliance. Regular cross-functional meetings and training sessions are common, allowing them to share insights, update protocols, and respond quickly to emerging threats. Effective communication and teamwork are essential, as fraud prevention is a collaborative effort across the organization.

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

To excel as a Fraud Risk Manager, you need expertise in fraud detection, risk assessment, and knowledge of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with data analytics tools, fraud management platforms, and certifications like CFE (Certified Fraud Examiner) are highly valuable. Strong analytical thinking, problem-solving, and effective communication skills help you collaborate across departments and respond swiftly to emerging threats. These skills and qualifications are vital for proactively identifying, mitigating, and preventing fraudulent activities that could harm an organization’s reputation and finances.

What is the difference between Fraud Risk Manager vs Fraud Analyst?

AspectFraud Risk ManagerFraud Analyst
CredentialsCertifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related fieldSimilar certifications; Bachelor's degree often required
Work EnvironmentOversees fraud prevention strategies, manages teams, develops policiesConducts investigations, analyzes data, detects fraud patterns
Industry UsageUsed in banking, finance, insurance, and retail sectorsCommonly employed in similar industries for fraud detection

The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

What does a Fraud Risk Manager do?

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating the risk of fraud within an organization. They develop and implement policies, procedures, and controls to prevent and detect fraudulent activities. Their work often involves analyzing data for suspicious patterns, investigating incidents of fraud, and providing training to staff on fraud prevention. Ultimately, they help safeguard the organization's assets and reputation by minimizing the impact of fraudulent activities.
What cities in Florida are hiring for Fraud Risk Manager jobs? Cities in Florida with the most Fraud Risk Manager job openings:
Fraud Risk Manager jobs near you
Infographic showing various Fraud Risk Manager job openings in Florida as of July 2026, with employment types broken down into 100% Full Time. Highlights an 87% In-person, and 13% Remote job distribution, with an average salary of $83,365 per year, or $40.1 per hour.
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

Boca Raton, FL • On-site, Remote

Full-time

Posted 6 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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