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Overnight Fraud Risk Management Jobs in Florida (NOW HIRING)

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Ability to travel on company business, including occasional overnight travel or extended trips ... Bachelor's degree in Risk Management, Business, Finance, Criminal Justice, or a related field, or ...

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Ability to travel on company business, including occasional overnight travel or extended trips ... Bachelor's degree in Risk Management, Business, Finance, Criminal Justice, or a related field, or ...

Subway

Sr. Analyst, Fraud & Payment Analytics

Miami, FL · On-site

$102K - $128K/yr

... management, synthesizing complex data into clear, executive-ready insights. • Enhance fraud risk policies, payment analytics procedures, and guidelines to reflect evolving threats and best ...

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Develop and produce executive key performance metrics and report to senior management and the enterprise risk * Develop analytics and recommendations regarding the enterprise fraud strategy to ...

Subway

Sr. Analyst, Fraud & Payment Analytics

Miami, FL · On-site

Prepare reports and present findings to senior management, synthesizing complex data into clear, executive-ready insights. Enhance fraud risk policies, payment analytics procedures, and guidelines to ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...

SCCU

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...

SCCU

Fraud Investigator I

Melbourne, FL · On-site

$28.13 - $29.79/hr

Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

Reviews high risk activity to determine appropriate action to mitigate potential losses and limit ... Reports to management any changes in fraudulent activity and potential losses and is knowledgeable ...

Coinme

Director of Payments & Risk

Miami, FL

... fraud/AML seam. * Manage the vendor and partner ecosystem at both levels: hands-on (rules ... The AI-assisted risk operation runs as a team-owned product: documented, version-controlled ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$65 - $75/hr

Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. * Experience conducting investigations involving ...

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Overnight Fraud Risk Management information

What is overnight fraud risk management?

Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.

What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?

Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.

What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?

To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.

What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?

AspectOvernight Fraud Risk ManagementFraud Analyst
Primary FocusMonitoring and managing fraud risks during overnight hoursAnalyzing and investigating fraud cases across all hours
Work EnvironmentNight shifts, often in security or risk departmentsDay or shift work in financial or banking institutions
Required CredentialsRisk management certifications, knowledge of fraud detection toolsFinancial or criminal justice background, analytical skills

Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.

What are the most commonly searched types of Fraud Risk Management jobs in Florida?

The most popular types of Fraud Risk Management jobs in Florida are:

What cities in Florida are hiring for Overnight Fraud Risk Management jobs?

Cities in Florida with the most Overnight Fraud Risk Management job openings:

Overnight Fraud Risk Management jobs near you

Senior Analyst, BSA/AML and Fraud Model Risk Management

Raymond James Financial, Inc.

Saint Petersburg, FL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago

Job description

Job Description Summary
This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models.
Please note: This role is not eligible for immigration Work Visa sponsorship, either currently or in the future.
Job Description
Please note: This role is not eligible for immigration Work Visa sponsorship, either currently or in the future.
Essential Duties and Responsibilities:
  • Develop and manage working relationships with BSA/AML and fraud model stakeholders.
  • Monitor and keep abreast of changes in AML and fraud related regulations, industry best practices, and MRM policies.
  • Develop and evidence validation plans for BSA/AML and fraud-related models.
  • Lead, perform and/or assist in model validations for BSA/AML and fraud-related models, including model documentation, model policies and procedures, conceptual soundness, data quality, assumptions/limitations, output analysis and ongoing monitoring metrics.
  • Complete model validations and annual model reviews per validation plan.
  • Maintain organized tracking of validation findings, issues, and remediations.
  • Perform BSA/AML and fraud related model ongoing monitoring, annual review and other independent model review tasks.
  • Assist in model governance activities related to AML and Fraud models.

Knowledge, Skills, and Abilities:
Knowledge of:
  • BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions programs.
  • Model Risk Management regulatory guidance SR 26-2 and OCC 2026-13.
  • Statistics and other quantitative fields and data validation principles.
  • The role of models in financial crime detection and prevention.
  • Understanding of core model validation concepts and components.

Skill in:
  • Microsoft Excel and Word for documentation, data analysis, and reporting.
  • Clear written and verbal communication, especially in organizing findings and writing summaries.
  • Analytical thinking, attention to detail, and structured problem-solving.
  • Using data analysis software such as SQL, R, or Python for data validation and analysis.

Ability to:
  • Understand how BSA/AML and fraud models operate and produce outputs.
  • Learn regulatory expectations and apply them to model validation work.
  • Collaborate with cross-functional teams in Financial Crimes, Risk, IT, and Compliance.
  • Follow structured validation procedures and meet project deadlines.
  • Document findings in clear, professional language.

Educational/Previous Experience Requirements:
  • Bachelor's degree in Finance, Economics, Mathematics, Data Science, Computer Science, or a related field.
  • 3-6 years of professional experience in AML and Fraud model development and model validation, or work experience related to financial crime, data analysis, compliance.
  • Proficient and strong understanding of risk management, data analytics, audit, or related field.
  • Professional development, including certifications such as ACAMS is encouraged.

Education
Bachelor's: Applied Mathematics, Bachelor's: Data Science, Bachelor's: Finance
Work Experience
General Experience - 3 to 6 years
Certifications
Travel
Less than 25%
Workstyle
Hybrid
The total compensation for this position includes base salary or wages, and may include components such as additional compensation (cash or equity), discretionary bonuses, or commissions. This position is eligible for a benefits package that may include medical, dental, and vision; life insurance; critical illness insurance and accident insurance; disability benefits; retirement savings; paid time off (including vacation, holidays, and sick leave); and parental leave. Eligibility for benefits and specific offerings may vary based on position and employment status. To view more details of the benefits offered, visit Myrjbenefits.com.
At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view.
We expect our associates at all levels to:
• Grow professionally and inspire others to do the same
• Work with and through others to achieve desired outcomes
• Make prompt, pragmatic choices and act with the client in mind
• Take ownership and hold themselves and others accountable for delivering results that matter
• Contribute to the continuous evolution of the firm
At Raymond James - as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates. When associates bring their best authentic selves, our organization, clients, and communities thrive. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.
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