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Senior Fraud Risk Analyst Jobs in Florida (NOW HIRING)

Monitise

Credit Risk Analyst

Coral Springs, FL

As a Credit Risk Analyst, you will perform credit analysis and underwriting activities for ... Experience identifying fraud indicators, processing anomalies, or emerging credit trends in real ...

New

Triumph Professional Staffing

Be Seen First

Senior Strategy & Risk Analyst

Miami, FL · On-site

$110K - $120K/yr

Position Summary The Senior Strategy & Risk Analyst will play a key role in evaluating operational effectiveness, assessing risk exposures, and strengthening internal controls across the organization.

New

Bank OZK

Fraud Analyst

Apollo Beach, FL

Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...

Triumph Professional Staffing

Be Seen First

Senior Strategy & Risk Analyst

Miami, FL · On-site

$110K - $120K/yr

Position Summary The Senior Strategy & Risk Analyst will play a key role in evaluating operational effectiveness, assessing risk exposures, and strengthening internal controls across the organization.

New

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...

BankUnited

ERM Risk Analyst

Miami Lakes, FL · On-site

The ERM Risk Analyst is a key role that will report to the Director of ERM. The ERM Risk Analyst ... Supports the senior GRC Enablement Specialist with preparation and distribution of monthly email ...

University of Miami

Risk Analyst 3

Miami, FL · On-site

Prepares and presents findings to senior management, recommending solutions to minimize risks ... to root cause and risk analyses. * Analyzes and trends event data to identify patterns ...

INTEGRO

Risk Manager / Senior Risk Analyst

Orlando, FL · On-site

$120K - $150K/yr

Risk Manager / Senior Risk Analyst Location: Atlanta, Orlando or Tampa (Hybrid) - Remote flexibility available for the right candidate Division : Dealer General Warranty About CV Family & Dealer ...

The University of Miami

Risk Analyst 3

Miami, FL · On-site

Prepares and presents findings to senior management, recommending solutions to minimize risks ... to root cause and risk analyses. * Analyzes and trends event data to identify patterns ...

INTEGRO

Risk Manager / Senior Risk Analyst

Tampa, FL · On-site

$120K - $150K/yr

Risk Manager / Senior Risk Analyst Location: Atlanta, Orlando or Tampa (Hybrid) - Remote flexibility available for the right candidate Division : Dealer General Warranty About CV Family & Dealer ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

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All JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Florida

Senior Fraud Risk Analyst information

See Florida salary details

$40K

$82.1K

$106.5K

How much do senior fraud risk analyst jobs pay per year?

As of Jun 12, 2026, the average yearly pay for senior fraud risk analyst in Florida is $82,087.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,600.00 and $102,400.00 per year, depending on experience, location, and employer.

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

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What does a Senior Fraud Risk Analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

How does a Senior Fraud Risk Analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.
What are popular job titles related to Senior Fraud Risk Analyst jobs in Florida? For Senior Fraud Risk Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Senior Fraud Risk Analyst jobs in Florida look for? The top searched job categories for Senior Fraud Risk Analyst jobs in Florida are:
What cities in Florida are hiring for Senior Fraud Risk Analyst jobs? Cities in Florida with the most Senior Fraud Risk Analyst job openings:
Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Florida as of June 2026, with employment types broken down into 100% Full Time. Highlights an 80% In-person, and 20% Remote job distribution, with an average salary of $82,087 per year, or $39.5 per hour.
Fraud Analytics Group Manager, SVP

Fraud Analytics Group Manager, SVP

Citigroup, Inc.

Jacksonville, FL • On-site

$153K - $230K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 15 days ago

Job description

The Fraud Analytics & Modeling Organization is responsible for the development, testing, implementation, monitoring, and optimization of fraud strategies to prevent and mitigate fraud attacks across the full fraud lifecycle including application, authorization, authentication, and sophisticated new attack schemes. The centralized organization is responsible for strategically balancing the minimization of fraud losses, improving customer experience, and reducing operational expenses across Citi's businesses.
The Citi Wealth Fraud Analytics Team is responsible for the execution of fraud strategies (first party and third party) for Citi's Wealth clientele; Retail Bank, High Net Worth, and Ultra High Net Worth customers. The fraud strategies cover account opening, deposits, and money movement through Debit cards, ATMs, Checks, Wires, Zelle, Bill Pay, ACH etc.
This role manages a team of analysts responsible for fraud strategies while partnering closely with Fraud Policy, Fraud Operations, Technology, and various other partners and executive leadership to keep apprised of business and technology strategic direction to identify potential fraud impacts, driving the fraud analytics strategy.
Responsibilities:
  • Drive innovation via thought leadership while maintaining end-to-end view and leveraging Global cutting-edge techniques
  • Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis
  • Deliver tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience).
  • Introduce cutting-edge techniques via new tools and usage of data/information; continually ensure processes (the "how") are optimized to enable rapid decisioning
  • Collaborate with cross-functional partners and management to define strategies that balance risk and return; holds self, seniors and peers accountable to openly debate the best possible solutions.
  • Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key portfolio priorities.
  • Continually assess manual and automated processes to identify potential process gaps and opportunities.
  • Prioritize and provide a clear line of sight to the most critical work to partners and team members.
  • Manage and develop high performing team; establish bench strength to support needed fraud capabilities and business goals.

Qualifications:
  • 10+ years of relevant analytics/modeling experience
  • Financial/Business Analysis and/or fraud/risk analysis with ability to impact key business drivers via a disciplined analytic process
  • Provide analytic thought leadership
  • Manage project planning effectively
  • In-depth understanding of the various financial service business models, expert knowledge of advanced statistical techniques and how to apply the techniques to drive substantial business results
  • Creative problem solving skills

Education:
  • Bachelors/University degree, Master's degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Decision Management
Job Family:
Specialized Analytics (Data Science/Computational Statistics)
Time Type:
Full time
Primary Location:
Jacksonville Florida United States
Primary Location Full Time Salary Range:
$153,600.00 - $230,400.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Jun 04, 2026
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.

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