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Remote Fraud Risk Management Jobs in Florida (NOW HIRING)

icba

VP OF FRAUD

Tampa, FL · On-site +1

... risk management tools and processes. Ensure the business proactively utilizing process risk ... This is a remote opportunity. If living outside of the area, travel expectations would be at least ...

Socure

$180K - $210K/yr

You will work hands-on with advanced deep learning models, driving delivery of impactful solutions for fraud detection, risk management, and identity verification. This role requires deep technical ...

Berkley

Risk Management Consultant

Miami, FL · Remote

The Company is an equal employment opportunity employer. #LI-AV1 #LI-REMOTE Responsibilities As our Risk Management Consultant , you'll be dedicated to helping our high net worth clients reduce their ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

We are a remote first company. This role, as most of our positions, is remote. You may be required ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

Payfirma Corporation

VP, ISO Channel Sales

Miami, FL · On-site +1

To empower businesses with top-notch capabilities in compliance, risk management, and payment ... LOCATION Remote within the United States WHAT YOU WILL BE DOING We are seeking an experienced ISO ...

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Remote Fraud Risk Management information

What are the key skills and qualifications needed to thrive in Remote Fraud Risk Management, and why are they important?

To thrive in Remote Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field, often supported by relevant certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, critical thinking, and problem-solving abilities set top performers apart in this role. These skills and qualities are essential for effectively identifying, preventing, and responding to fraudulent activities in a remote environment.

How does a Remote Fraud Risk Management professional typically collaborate with cross-functional teams to mitigate risks?

Remote Fraud Risk Management professionals regularly work alongside departments such as IT, compliance, customer service, and legal to identify and address potential fraud threats. Collaboration often involves virtual meetings, sharing data insights, and developing joint strategies to detect suspicious activity. Effective communication and the ability to explain complex risk scenarios to non-specialists are crucial. This cross-functional teamwork ensures that fraud prevention measures are integrated throughout the organization and that responses to incidents are swift and coordinated.

What is Remote Fraud Risk Management?

Remote Fraud Risk Management refers to the processes and strategies used to detect, prevent, and respond to fraudulent activities in digital environments, especially when employees and operations are distributed or working remotely. This role involves monitoring transactions, analyzing data for suspicious patterns, and implementing security measures to minimize risks. Professionals in this field work closely with IT, compliance, and legal teams to ensure that systems and data remain secure despite the challenges of remote work. Effective remote fraud risk management is critical for protecting organizations from financial losses and reputational damage.

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

AspectRemote Fraud Risk ManagementRemote Fraud Analyst
CredentialsCertifications in fraud prevention, risk management, or related fieldsBasic knowledge of fraud detection, often with certifications like ACFE or similar
Work EnvironmentStrategic, policy development, and oversight roles within organizationsOperational, investigative roles focused on analyzing transactions and detecting fraud
Employer & Industry UsageFinancial institutions, e-commerce, and fintech companiesBanking, online retail, and payment processing companies
Search & Comparison IntentUnderstanding strategic risk management roles in fraud preventionOperational roles focused on fraud detection and analysis

Remote Fraud Risk Management involves developing policies and overseeing fraud prevention strategies, while Remote Fraud Analysts focus on analyzing transactions to detect and investigate fraud. Both roles are essential in combating fraud but differ in scope and 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 are popular job titles related to Remote Fraud Risk Management jobs in Florida? For Remote Fraud Risk Management jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Risk Management jobs in Florida look for? The top searched job categories for Remote Fraud Risk Management jobs in Florida are:
What cities in Florida are hiring for Remote Fraud Risk Management jobs? Cities in Florida with the most Remote Fraud Risk Management job openings:
Remote Fraud Risk Management jobs near you
Infographic showing various Remote Fraud Risk Management job openings in Florida as of May 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Cyber Fraud Risk & Forensics Specialist

Apollo ITS

Boca Raton, FL • Remote

Full-time

Posted 21 days ago

Job description

Job Title: Cyber Fraud Risk & Forensics Specialist
Location: Boca Raton, FL (100% REMOTE)
Duration: 12+ Months (Extendable)
Job description
We're looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls with a strong background in financial controls, and digital forensics to join our team. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes meet the highest standards for protecting sensitive data.
Complexity: Intermediate professional level role. Develop security solutions for medium to high complex assignments. Works on multiple projects as a team member and may also lead systems related. May coach junior level technical staff. Develops, evaluates and maintains systems that help detect and prevent suspicious transactions from being run and tested within the payment application. Requires technical expertise in risk management tools, forensics (gathering of evidence, presentation, chain of custody, etc.), combined management tools, forensics (gathering of evidence, presentation, chain of custody, etc.) with knowledge of industry best practices and procedures. Assists in the development and implementation of financial controls that will deter and prevent fraudulent activity. Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Responsibilities
  • Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes, from initial detection to final resolution.
  • Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources to support investigations and root cause analysis.
  • Monitor and analyze transaction data, user behavior, and security alerts from SIEM ( "Security Information and Event Management") and fraud detection systems to identify suspicious patterns and indicators of compromise.
  • Implement a monitoring system to identify at a minimum:
  • Unusual spikes in failed payment transaction attempts. o High volume of low-value transactions from the same IP or device on single credit cards.
  • Multiple transactions in quick succession utilizing different credit cards but originating from the same IP, device fingerprint, or session ID.
  • Perform Log & SIEM Analysis for web and payment logs to detect at a minimum:
o Burst patterns.
o Consistent failed authorizations.
o Repeated use of credit card data.
  • Enable alerting on anomalies such as:
o Transaction volume per minute/hour.
o Failure rate thresholds.
  • Collaborate with internal and external teams, including legal, compliance, and law enforcement, to manage investigation cases and provide expert testimony or detailed reports as needed or required.
  • Conduct forensic readiness assessments and contribute to the development of the incident response plan to ensure the business enterprise can effectively respond to a data breach.
  • Mentor junior analysts and stay current with the latest fraud tactics, cyber threats and security technologies.
Requirements
  • 8-10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, resolution, and digital forensics.
  • Demonstrated expertise in security best practices, risk analysis approaches and their practical application.
  • Familiarity with ISO, CIS, NIST, CSF and SCF frameworks and security controls.
  • Proven experience with forensic tools and applications (e.g., EnCase, FTK, or similar).
  • Strong analytical skills, with a track record of using data analysis tools (e.g., SQL, Python, other scripting languages) to investigate complex financial fraud schemes.
  • Excellent written and verbal communication skills, capable of producing detailed reports and presenting findings to technical and non-technical audiences, including executive leadership.
  • Certifications such as Certified Fraud Examiner (CFE), Certified Payments Professional (CPP), and Certified Anti-Money Laundering Specialist (CAMS) are highly preferred.
  • Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field

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