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Gaming Fraud Risk Analyst Jobs in Florida (NOW HIRING)

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...

MUFG

Fraud Investigation Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

Participate in risk analysis for corporate and commercial customers. Qualifications: * Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tampa, FL · On-site

$61K - $77K/yr

Participate in risk analysis for corporate and commercial customers. Qualifications: * Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

FINRA

Principal Analyst, Risk Monitoring

Boca Raton, FL · Hybrid

Fraud and Deception, Money Laundering, and Market Risk Knowledge: * Advanced understanding of FINRA ... Strong financial analysis and research capabilities * Intermediate-to-Advanced quantitative and ...

Deloitte

Payments Fraud Manager 1

Miami, FL · On-site

Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... risk reduction. * Payments Experience: * Analyze, improve, and monitor payment channels such as ...

Deloitte

Payments Fraud Manager 1

Lake Mary, FL · On-site

Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... risk reduction. * Payments Experience: * Analyze, improve, and monitor payment channels such as ...

ASK Consulting

Be Seen First

Entry level - Compliance/Risk Analyst (277856)

Sunrise, FL · On-site

$25/hr

Job Title: Entry level - Compliance/Risk Analyst Location: Sunrise, FL 33323 (Hybrid) Duration: 09 ... Interest in AML, sanctions compliance, financial crimes investigations, risk management, fraud ...

Fortegra

Catastrophe Analyst

Jacksonville, FL · On-site

The candidate will perform catastrophe risk analytics necessary for reinsurance evaluation under ... Please be aware of job fraud(s) - all correspondence emails regarding your candidacy will come from ...

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Gaming Fraud Risk Analyst information

What does a Gaming Fraud Risk Analyst do?

A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.

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

To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.

What are some common challenges faced by Gaming Fraud Risk Analysts in the gaming industry?

Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Florida? For Gaming Fraud Risk Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Florida look for? The top searched job categories for Gaming Fraud Risk Analyst jobs in Florida are:
What cities in Florida are hiring for Gaming Fraud Risk Analyst jobs? Cities in Florida with the most Gaming Fraud Risk Analyst job openings:
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Infographic showing various Gaming Fraud Risk Analyst job openings in Florida as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.
Fraud Program Manager

Fraud Program Manager

City National Bank of Florida

Miami, FL • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 26 days ago

Job description

Overview
About the Role
The Fraud Risk Program Manager is responsible for overseeing enterprise fraud detection and prevention. This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance and vendor relationships, and ensuring compliance with regulatory and internal risk management standards. The incumbent exercises independent judgment and decision-making authority in strategic planning, operational oversight, and risk governance. This position requires advanced expertise in fraud risk, model governance, and cross-functional collaboration, and plays a key role in shaping fraud prevention strategy across the organization.
What You'll Do:
  • Lead and manage fraud detection activities, ensuring effective monitoring and resolution of alerts.
  • Oversee fraud recovery efforts in alignment with investigative functions to ensure timely restitution and case closure.
  • Conduct quality control reviews to ensure accuracy and consistency in fraud detection and investigation practices.
  • Conduct regular performance reviews and provide strategic coaching to enhance team effectiveness.
  • Serve as the primary authority over the fraud detection system, including vendor relationship oversight and ensuring optimal system performance.
  • Execute system performance tuning and optimization to strengthen detection capabilities.
  • Identify, evaluate, and implement new fraud detection agents and technologies to advance program effectiveness.
  • Lead the annual enterprise-wide fraud risk assessment, identifying vulnerabilities and recommending mitigation strategies.
  • Conduct fraud risk assessments for new products and services to ensure proactive integration of fraud controls.
  • Direct the Fraud Risk and Control Self-Assessment (RCSA) process in alignment with enterprise risk governance.
  • Perform system coverage assessments to evaluate effectiveness and identify gaps in fraud detection.
  • Oversee fraud models under the Financial Crimes Prevention (FCP) Model Governance framework, including change control management.
  • Collaborate with model risk stakeholders on fraud model validations and ongoing performance monitoring.
  • Partner with operational leaders to define and document fraud-related roles and responsibilities.
  • Produce and deliver fraud metrics, dashboards, and strategic reports to senior management.
  • Participate in the annual Business Continuity Planning (BCP) exercise to ensure fraud program resilience.
  • Monitor fraud trends and provide strategic insights to enhance detection and prevention strategies, including the development and refinement of fraud-related policies and procedures.

Qualifications
What You Bring
  • 5-7 years of experience in fraud risk management, financial crimes, or a related field within the financial services industry.
  • Demonstrated experience in leading fraud detection programs, managing system performance, and overseeing vendor relationships.
  • Strong understanding of fraud models, risk assessments, and control frameworks, with the ability to evaluate and influence enterprise-level fraud strategy.
  • Proven leadership and team management experience, including oversight of high-impact fraud detection and prevention initiatives.
  • Excellent analytical, communication, and stakeholder management skills, with the ability to present complex findings to senior leadership and influence decision-making.
  • Familiarity with regulatory requirements related to fraud, AML, and financial crime, and the ability to interpret and apply them in policy and program development.
  • Demonstrated ability to exercise independent judgment in matters of significance, including system configuration, risk mitigation, and model governance.
  • Experience developing and refining fraud-related policies, procedures, and governance frameworks to ensure compliance and operational effectiveness.
  • Ability to lead cross-functional collaboration and drive continuous improvement in fraud detection capabilities and risk controls.

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

Benefits & Perks
We offer a competitive benefits package designed to support your success:
  • Health Coverage: Medical, dental, and vision plans with employer contributions.
  • Retirement Savings: 401(k) with matching, plus additional retirement options.
  • Paid Time Off & Holidays: Generous PTO and paid holidays.
  • Wellness Support: Access to mental health and financial wellness resources.

Visit our benefits page to learn more Benefits!
Join City National Bank of Florida. The possibilities are endless.
Special Instructions to Candidates
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-enabled devices (e.g., AI glasses or similar technology) is not permitted during interviews.
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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