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Remote Credit Card Fraud Analyst Jobs in Florida

Actionable Outcomes

General Application

Melbourne, FL · Remote

$75K - $130K/yr

... Remote, USA $75,000 - $130,000 annually + Benefits Must be a US citizen, No sponsorship available 2-5 years' experience Actionable OutcomesLLC(AO) is a dynamic and innovative Counter Fraud Analytics ...

Affirm

Manager, Software Engineering (Fraud)

Doral, FL · On-site +1

$200K - $250K/yr

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility ... What You'll Do Collaborate with Product, Analytics, Machine Learning, Compliance, Operations and ...

TENTIAL

Collections Representative

Pensacola, FL · On-site +1

$17/hr

To control/collect on past due Consumer Loan and Credit Card accounts for all stages of delinquency ... Obtain detailed financial information from delinquent members and analyze information gathered to ...

icba

SENIOR UNDERWRITER

Tampa, FL · On-site +1

$93.10K - $110.10K/yr

This is a remote opportunity. If living outside of the area, travel expectations would be at least ... The senior underwriter performs the necessary credit analysis, due diligence, and regulatory review ...

Actionable Outcomes

General Application

Melbourne, FL · Remote

$75K - $130K/yr

General Application Remote, USA $75,000 - $130,000 annually + Benefits Must be a US citizen, No ... Counter Fraud Analytics and Software Development Company that's dedicated to creating advanced ...

Accounting Fly

Remote Sr Accountant

Tampa, FL · Remote

$75K - $95K/yr

Job Title: Remote Sr Accountant Job ID: 1048859 Date Posted: March 4, 2026 Employment Type ... Manage bank and credit card reconciliations, general ledger maintenance, and high-risk balance ...

Solvency Now

Bookkeeper Full Time

Tampa, FL · Remote

$20 - $29/hr

Tampa, FL (Fully Remote - US Only) Hours: 40 hours/week Compensation: $20-29/hour based on ... You'll reconcile bank and credit card accounts, review client records for accuracy, and correct any ...

Solvency Now

Bookkeeper

Clearwater, FL · Remote

$20 - $29/hr

Remote Bookkeeper / Accountant / Staff Accountant (Full-Time) - QuickBooks Online Experienced ... You'll reconcile bank and credit card accounts, review client records for accuracy, and correct any ...

WPS Health Solutions

Data Analyst

Jacksonville, FL · On-site +1

... fraud, waste, and abuse. This includes analyzing, interpreting, and visualizing claims, clinical ... We are open to remote work in the following approved states: Colorado, Florida, Georgia, Illinois ...

AA2IT

Payroll Analyst

Fort Myers, FL · Remote

$45/hr

Remote (must be located within commuting distance to Irving, TX or Ft. Myers, FL) Duration: 6+ ... Work in close alignment with internal audit to investigate fraud and policy noncompliance * Serve ...

New

Web Scribble

Bookkeeper

Boca Raton, FL · Remote

Perform monthly bank and credit card reconciliations . * Ensure correct allocation of expenses ... Flexible ~20 hours per week; remote-first role. * Opportunity to meaningfully contribute to a ...

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Remote Credit Card Fraud Analyst information

What are the key skills and qualifications needed to thrive as a Remote Credit Card Fraud Analyst, and why are they important?

To thrive as a Remote Credit Card Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, risk management, or a related field. Familiarity with fraud detection software, data analysis tools, and payment processing systems is typically required, along with relevant certifications like CFE (Certified Fraud Examiner). Excellent communication, problem-solving skills, and the ability to work independently are vital soft skills for success in this position. These competencies ensure accurate fraud detection, timely response to suspicious activities, and effective collaboration with both customers and internal teams.

What are some common challenges faced by Remote Credit Card Fraud Analysts, and how are they typically addressed?

Remote Credit Card Fraud Analysts often face challenges such as staying updated on rapidly evolving fraud tactics and maintaining effective communication with onsite team members. Working remotely requires strong self-discipline and proactive collaboration through digital channels to ensure that suspicious activities are investigated promptly. Analysts address these challenges by participating in ongoing training, leveraging advanced fraud detection tools, and attending virtual team meetings to share insights and coordinate responses. Building strong relationships with other departments, such as customer service and IT, also helps streamline investigations and improve fraud prevention efforts.

What does a Remote Credit Card Fraud Analyst do?

A Remote Credit Card Fraud Analyst is responsible for detecting and investigating suspicious credit card transactions to prevent fraud. They monitor account activity, analyze data for unusual patterns, and collaborate with other financial professionals to resolve fraud cases. Working remotely, they utilize specialized software and databases to flag potential fraudulent activity and communicate findings to customers or law enforcement as needed. This role is crucial in protecting both financial institutions and customers from financial losses due to fraud.

What is the difference between Remote Credit Card Fraud Analyst vs Remote Fraud Investigator?

AspectRemote Credit Card Fraud AnalystRemote Fraud Investigator
CredentialsTypically requires certifications like ACFE or relevant fraud detection trainingOften requires similar certifications, with additional investigative or law enforcement training
Work EnvironmentCustomer service centers, financial institutions, or online fraud teamsLaw enforcement agencies, financial institutions, or private investigation firms
Industry UsageFinancial services, e-commerce, bankingFinancial services, insurance, law enforcement
Search & Comparison IntentYes, often compared for fraud detection rolesYes, related but more investigative in nature

The main difference is that a Remote Credit Card Fraud Analyst primarily focuses on detecting and preventing credit card fraud through data analysis and monitoring, while a Remote Fraud Investigator conducts deeper investigations into fraud cases, often involving legal procedures. Both roles require similar certifications and work in related environments, but their scope and responsibilities differ in depth and approach.

What are the most commonly searched types of Credit Card Fraud Analyst jobs in Florida? The most popular types of Credit Card Fraud Analyst jobs in Florida are:
What are popular job titles related to Remote Credit Card Fraud Analyst jobs in Florida? For Remote Credit Card Fraud Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Credit Card Fraud Analyst jobs in Florida look for? The top searched job categories for Remote Credit Card Fraud Analyst jobs in Florida are:
What cities in Florida are hiring for Remote Credit Card Fraud Analyst jobs? Cities in Florida with the most Remote Credit Card Fraud Analyst job openings:
Remote Credit Card Fraud Analyst jobs near you

Remote Entry-Level Bookkeeper - Grow with a Visionary Team

Action Jackson Promos

Orlando, FL • Remote

$15 - $20/hr

Full-time

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

Job description

Action Jackson Promos is seeking an Entry Level Bookkeeper for a remote position in Orlando, Florida. The ideal candidate will assist in various bookkeeping tasks, including accounts payable and receivable, credit card expense monitoring, and inventory management. The position offers a pay range of $15-$20 per hour.

This role requires independent thinking and a proactive attitude to help shape the future of the company. #J-18808-Ljbffr

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