Senior Fraud Analyst
Boca Raton, FL · On-site +1
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 ...
Senior Fraud Analyst
Boca Raton, FL · On-site +1
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 ...
Senior Fraud Analyst
Sarasota, FL · On-site +1
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 ...
Quick apply
Senior Fraud Analyst
Sarasota, FL · On-site +1
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 ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
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 ...
Quick apply
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
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 ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
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 ...
Quick apply
Senior Fraud Analyst
Winter Park, FL · On-site +1
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 ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
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 ...
Quick apply
Senior Fraud Analyst
Winter Garden, FL · On-site +1
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 ...
Senior Fraud Analyst
Stuart, FL · On-site +1
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 ...
Senior Fraud Analyst
Stuart, FL · On-site +1
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 ...
Senior Fraud Analyst
Fort Lauderdale, FL · On-site +1
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 ...
Senior Fraud Analyst
Fort Lauderdale, FL · On-site +1
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 ...
Senior Fraud Analyst
Jacksonville, FL · On-site +1
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 ...
Senior Fraud Analyst
Jacksonville, FL · On-site +1
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 ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
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 ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
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 ...
Senior Fraud Analyst
Jacksonville, FL · On-site +1
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 ...
Quick apply
Senior Fraud Analyst
Jacksonville, FL · On-site +1
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 ...
Senior Fraud Analyst
Stuart, FL · On-site +1
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 ...
Quick apply
Senior Fraud Analyst
Stuart, FL · On-site +1
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 ...
Senior Fraud Analyst
Miami, FL · On-site +1
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 ...
Senior Fraud Analyst
Miami, FL · On-site +1
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 ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
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 ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
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 ...
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
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 ...
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
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 ...
Senior Fraud Analyst
Naples, FL · On-site +1
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 ...
Senior Fraud Analyst
Naples, FL · On-site +1
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 ...
Senior Fraud Analyst
Sarasota, FL · On-site +1
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 ...
Senior Fraud Analyst
Sarasota, FL · On-site +1
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 ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
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 ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
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 ...
Senior Fraud Analyst
Boca Raton, FL · On-site +1
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 ...
Quick apply
Senior Fraud Analyst
Boca Raton, FL · On-site +1
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 ...
Senior Fraud Analyst
Orlando, FL · On-site +1
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 ...
Senior Fraud Analyst
Orlando, FL · On-site +1
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 ...
Senior Fraud Analyst
Ocala, FL · On-site +1
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 ...
Senior Fraud Analyst
Ocala, FL · On-site +1
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 ...
Online Fraud information
See salary details
$12.26 - $14.34
1% of jobs
$14.34 - $16.41
7% of jobs
$16.41 - $18.49
15% of jobs
$18.66 is the 25th percentile. Wages below this are outliers.
$18.49 - $20.56
22% of jobs
The median wage is $21.11 / hr.
$20.56 - $22.64
18% of jobs
$24.59 is the 75th percentile. Wages above this are outliers.
$22.64 - $24.72
13% of jobs
$24.72 - $26.79
9% of jobs
$26.79 - $28.87
6% of jobs
$28.87 - $30.94
4% of jobs
$30.94 - $33.02
2% of jobs
$33.02 - $35.10
2% of jobs
$12
$23
$35
How much do online fraud jobs pay per hour?
As of Jul 13, 2026, the average hourly pay for online fraud in the United States is $23.07, according to ZipRecruiter salary data. Most workers in this role earn between $18.51 and $25.48 per hour, depending on experience, location, and employer.
What are some common challenges faced by professionals working in online fraud prevention roles?
Professionals in online fraud prevention often face the challenge of staying ahead of rapidly evolving fraud tactics and technologies. The work environment typically requires constant monitoring, quick decision-making, and collaboration with IT, legal, and customer service teams to detect and mitigate threats. Balancing strong security measures with a seamless user experience is another frequent challenge. Additionally, online fraud specialists must regularly update their knowledge and tools to effectively address new and sophisticated schemes.
What are the key skills and qualifications needed to thrive as an Online Fraud Analyst, and why are they important?
To thrive as an Online Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, cybersecurity, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like SQL, and certifications such as Certified Fraud Examiner (CFE) are commonly required. Excellent problem-solving skills, communication, and the ability to work under pressure make candidates stand out in this role. These skills and qualifications are vital for accurately identifying fraudulent activities, minimizing financial loss, and maintaining organizational trust.
What is an online fraud specialist?
An online fraud specialist is a professional responsible for detecting, investigating, and preventing fraudulent activities that occur over the internet. They monitor transactions, analyze data patterns, and implement security measures to protect businesses and customers from online scams and cybercrimes. These specialists often work with law enforcement and utilize specialized tools to identify suspicious behavior and mitigate risks. Their role is crucial in maintaining the integrity and security of online platforms.
What are online job frauds?
Online job frauds involve deceptive schemes where scammers pose as legitimate employers or recruiters to trick job seekers into providing personal information, paying fees, or accepting fake job offers. These scams often use fake websites, false job listings, or impersonation to exploit individuals seeking employment, making awareness and verification essential for job seekers.
How can I make $2000 a week working from home?
In online fraud prevention or investigation roles, earning $2000 a week from home typically requires experience, relevant skills such as data analysis and cybersecurity knowledge, and often a full-time schedule. Positions may involve monitoring transactions, identifying suspicious activity, and using specialized tools, with some roles offering performance-based bonuses or commissions.
How much do fraud investigators earn?
Fraud investigators typically earn between $50,000 and $80,000 annually, depending on experience, location, and employer. Senior or specialized investigators can earn higher salaries, especially with certifications and advanced skills in digital forensics or financial analysis.
How to get a job in fraud prevention?
To get a job in fraud prevention, candidates typically need a background in finance, cybersecurity, or related fields, along with skills in data analysis and knowledge of fraud detection tools. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance prospects. Entry-level roles often require strong analytical skills and attention to detail, with opportunities for advancement through experience and specialized training.
What cities are hiring for Online Fraud jobs? Cities with the most Online Fraud job openings:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
What states have the most Online Fraud jobs? States with the most job openings for Online Fraud jobs include:
Seacoast Bank rating
8.4
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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What Seacoast Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Seacoast Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Stuart, FL, US