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Overnight Fraud Risk Management Jobs in Orlando, FL

Enterprise Fraud Management Risk Strategist

Orlando, FL · On-site

$113K - $146K/yr

English (Required) Work Shift: 1st shift (United States of America) Please review the following Develop and own the fraud risk management policy and control strategy for a product or risk area with ...

This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...

This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...

FIU Fraud Data Analyst

Sanford, FL · On-site

$75 - $120/hr

Minimum of 5 years of fraud, financial crimes, BSA/AML, banking operations, risk management, data analytics, or related experience in a financial institution or similar regulated environment;

... complex fraud schemes while ensuring our systems and processes meet the highest standards for ... Requires technical expertise in risk management tools, forensics (gathering of evidence ...

... complex fraud schemes while ensuring our systems and processes meet the highest standards for ... Requires technical expertise in risk management tools, forensics (gathering of evidence ...

... management. Position Summary and Role Impact: The Associate I, Fraud & Non-Fraud Engagement serves ... overnight, and weekend shifts. Specific schedules vary by position and location and will be ...

Entry-Level Investigator

Orlando, FL

$40K - $49K/yr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...

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Overnight Fraud Risk Management information

See Orlando, FL salary details

$48.1K

$104.1K

$158.7K

How much do overnight fraud risk management jobs pay per year?

As of Aug 24, 2026, the average yearly pay for overnight fraud risk management in Orlando, FL is $104,139.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,000.00 and $120,400.00 per year, depending on experience, location, and employer.

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 cities near Orlando, FL are hiring for Overnight Fraud Risk Management jobs?

Cities near Orlando, FL with the most Overnight Fraud Risk Management job openings:

Enterprise Fraud Management Risk Strategist

Truist

Orlando, FL • On-site

$113K - $146K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired today. Applications are no longer accepted.


Truist rating

8.0

Company rating: 8.0 out of 10

Based on 119 frontline employees who took The Breakroom Quiz

71st of 172 rated banks


Job description

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

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Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)Please review the following job description:Develop and own the fraud risk management policy and control strategy for a product or risk area with accountability for loss, efficiency and customer experience outcomes. Manage team responsible for agile design and execution of significant investment and strategic programs with cross-enterprise scope to execute control strategy.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

1. Lead definition and delivery of solutions to complex problems that result in the reduction of fraud losses, reduction in operating expenses and/or enhancements to client experience

2. Own relationship with key business partners in risk, product, technology, and other line-of-business organizations as appropriate

3. Manage team of execution managers, leads and analysts

4. Leads the assessment of potential new projects, analyzing opportunity and defining approach and business case

5. Prioritize opportunities and set the agenda for team's work in the space in partnership with executives and leaders from across organizations

6. Manage relationships with third-party vendors, Enterprise Technology and other resources required to execute initiatives

7. Owns the execution and delivery of results

8. Lead and structure complex analysis of current state process and issues/gaps, defines future state process and roadmap to achieve the future state

9. Manage creation of standard project management deliverables including project plans, process maps, technical requirements/user stories and status updates units

10. Acts as a change agent to influence the strategic direction of initiatives

11. Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security

QUALIFICATIONS

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Bachelor's degree or equivalent education

2. 7-10 years of financial services work experience, including fraud management experience

3. Strong leadership and communication skills

4. Experience leading projects and driving change

5. Management experience

Preferred Qualifications:

1. Master's degree in related field

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.

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About Truist

Sourced by ZipRecruiter

Truist is combining distinctive personal service with investments in innovation to create transformational client experiences. We believe the unique blend of human touch and innovative technology will set us apart, instill confidence, and build deeper levels of trust with our clients

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

Year founded

2019