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Senior Fraud Jobs (NOW HIRING)

Seacoast Bank

Senior Fraud Analyst

Fort Lauderdale, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

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 ...

New

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Naples, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

West Palm Beach, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

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 ...

New

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, FL · On-site +1

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 ...

New

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

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 ...

New

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

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 ...

New

Seacoast Bank

Senior Fraud Analyst

Saint Petersburg, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Ocala, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Gainesville, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Orlando, FL · On-site +1

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 ...

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

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 ...

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All JobsFraud JobsSenior Fraud Jobs

Senior Fraud information

See salary details

$25K

$80.3K

$163.5K

How much do senior fraud jobs pay per year?

As of Jul 10, 2026, the average yearly pay for senior fraud in the United States is $80,287.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $103,000.00 per year, depending on experience, location, and employer.

What does a Senior Fraud Analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in financial services or e-commerce. They analyze complex data patterns, review suspicious transactions, and implement strategies to minimize fraud risk. They may also lead a team of analysts, develop anti-fraud policies, and collaborate with law enforcement agencies when necessary. Their work is crucial in protecting both the organization and its customers from financial losses due to fraud.

What are some common challenges faced by Senior Fraud Analysts, and how can they be addressed?

Senior Fraud Analysts often deal with rapidly evolving fraud tactics and high volumes of data to analyze. Staying updated with the latest fraud trends and leveraging advanced analytical tools is essential. Collaboration with cross-functional teams, such as IT, compliance, and law enforcement, helps in building robust prevention strategies. Regular training and participation in industry forums also support continuous learning and effective response to emerging threats.

What is the difference between Senior Fraud and Fraud Analyst?

AspectSenior FraudFraud Analyst
Required CredentialsBachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferredBachelor's degree, some certifications like CFE or ACFE beneficial but not always required
Work EnvironmentSenior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategyEntry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting
Employer & Industry UsageUsed in banking, finance, insurance, and online retail sectorsCommonly found in similar sectors, often as a stepping stone to senior roles

In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.

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

To thrive as a Senior Fraud Analyst, you need expertise in data analysis, fraud detection techniques, and a strong understanding of financial systems, often backed by a relevant degree and industry experience. Familiarity with anti-fraud software, data mining tools, and certifications like Certified Fraud Examiner (CFE) are commonly required. Exceptional attention to detail, critical thinking, and effective communication are standout soft skills in this position. These skills are essential for accurately identifying fraudulent activities, minimizing financial loss, and ensuring organizational security.
More about Senior Fraud jobs
What cities are hiring for Senior Fraud jobs? Cities with the most Senior 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 Senior Fraud jobs? States with the most job openings for Senior Fraud jobs include:
What job categories do people searching Senior Fraud jobs look for? The top searched job categories for Senior Fraud jobs are:
Senior Fraud jobs near you
Infographic showing various Senior Fraud job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $80,287 per year, or $38.6 per hour.
Senior Fraud Analyst

Senior Fraud Analyst

Premier America Credit Union

Houston, TX • On-site

$33 - $40/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago

Job description

Job Title: Senior Fraud Analyst


Overview:

The Senior Fraud Analyst will develop, administer, update, and maintain the Fraud program of Premier America Credit Union. Under general guidance and supervision, serves as subject matter expert on fraud and handles routine to complex fraud cases requiring the use of independent judgment. Conducts root-cause analysis and recommends steps to remediate risks based upon findings. Supports the Credit Union’s physical security, ensures the Credit Union maintains adequate operational risks and follows applicable laws, regulations, and internal policies and procedures. Compiles and issues reports detailing conclusions and providing improvement recommendations. Conducts investigations. Maintains discretion and confidentiality.


What You Will Do:

  • Maintains a high level of integrity and respect for confidentiality and privacy of information. Facilitates contact between members and team members to verify account activity and/or to provide fraud prevention related recommendations and education.
  • Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.).
  • Researches, investigates and processes cases and claims related to fraud and other crimes against the Credit Union and its members. Recommends management appropriate course of action related to complex and sensitive fraud issues. Evaluates fraud risks associated with business decisions.
  • Reviews transaction and system reports, account activity, loans and other fraud detection systems. Investigates various fraud software alerts and escalates fraud cases accordingly.
  • Prepares and completes fraud SARs filings within the regulatory timeframes.
  • Prepares and maintains thorough case documentation necessary to ensure complete case management tracking, including reports for law enforcement. Analyzes surveillance systems as needed for case evidence and documentation.
  • Provide back-up support for all areas of Fraud Operations, to include, but not limited to, answering and processing emails and phone requests related to all Fraud Operations.


What We Are Looking For:

  • A minimum of five (5) years of experience in fraud mitigation and risk analysis in deposits, payments, loans and card services.
  • Required experience with complex investigations and case management.
  • A minimum of high school diploma; additional related college coursework and professional certification preferred.
  • Financial institution risk, fraud, security, and internal control best practices.
  • CFE certification preferred.
  • Strong analytical skills.
  • Proficient with Microsoft Office Suite (i.e., Outlook, Word, Excel, PowerPoint). Able to use computer applications and all related business equipment.
  • Work across organizational lines to foster teamwork, trust, and quality execution.
  • Works independently in a changing environment.
  • Proficient at verbal and written communication.
  • Strong time management and organizational skills; exceptional attention to details.


Pay Grade Info: Base pay range for this role is $33-$40/hourly.


Perks Important to You:

Our Team Members enjoy the following rewards and benefits:

  • Competitive pay
  • Subsidized health care including medical, dental and vision
  • FSA and HSA
  • Company-Paid Life and A&D insurance
  • Discounts on loans (must be a member)
  • Paid Vacation, Holiday, and Sick time
  • 401k Retirement Saving Plan with a 6% safe harbor employer match
  • Educational Assistance Program and more!

Equal Opportunity Employer – Veterans / Disabled

Drug-free Workplace

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