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Senior Fraud Risk Analyst Jobs in Florida (NOW HIRING)

Brown & Brown Insurance

Risk Analyst

Coral Gables, FL · On-site

As a Risk Analyst, you will receive professional development and mentorship by working closely with senior level account executives, brokers, and clients on insurance brokerage activities. Further ...

Brown & Brown, Inc.

Risk Analyst

Coral Gables, FL · On-site

As a Risk Analyst, you will receive professional development and mentorship by working closely with senior level account executives, brokers, and clients on insurance brokerage activities. Further ...

Td

Senior Group Risk Analyst (US)

West Palm Beach, FL · On-site

$72K - $117K/yr

Risk Management The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or operational process support within a defined area of function. Supports ...

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 ...

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 ...

Raymondjames

Treasury Risk Analyst

Saint Petersburg, FL · On-site

Assists in preparing concise written analysis and recommendations for senior management, governance committees, and Chief Risk Officer reporting. * Builds and maintains effective relationships with ...

SquareTrade

Fraud Strategy Lead

Miami, FL · On-site +1

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

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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 Aug 8, 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 August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $82,087 per year, or $39.5 per hour.

Payment and Fraud Governance Manager

Ocean Bank

Miami, FL • On-site

Full-time

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

Job description

Overview
Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance across ACH, wire transfers, and other payment channels. This role is ideal for a banking operations leader who combines strong fraud prevention expertise, operational control discipline, and executive-level communication skills. Comfortable balancing customer experience, operational efficiency, fraud loss mitigation, and compliance requirements. In this position, you will help strengthen the Bank's control environment, reduce fraud and operational losses, support customer protection programs, and ensure compliance with applicable regulatory requirements, including NACHA Rules, Regulation E, BSA/AML, OFAC, UCC Article 4A, and related payment system guidance.
Responsibilities
Key responsibilities:
  • Lead the governance, risk management, and operational oversight of fraud prevention, ACH operations, wire transfer services, and related payment channels.
  • Develop and execute strategies to detect, prevent, investigate, and mitigate fraud across digital banking, ACH, wires, debit cards, checks, Zelle, and emerging payment platforms.
  • Oversee fraud claims, disputes, investigations, exception processing, recalls, returns, reversals, and customer protection processes.
  • Maintain strong internal controls, segregation of duties, audit readiness, issue tracking, and remediation practices.
  • Ensure compliance with applicable payment, fraud, consumer protection, sanctions, and anti-money laundering requirements.
  • Establish and monitor department goals, key performance indicators, service standards, risk tolerances, and operational controls.
  • Partner with Information Technology, Compliance, Risk, Audit, Legal, and business stakeholders to enhance systems, strengthen controls, and support process improvement initiatives.
  • Manage vendor relationships with fraud detection providers, payment processors, core system vendors, and network providers.
  • Prepare and present fraud trends, operational performance, risk assessments, and governance updates to senior and executive management.
  • Lead, coach, and develop team members while promoting accountability, customer service, risk awareness, and continuous improvement.

Qualifications
Requirements
1. Bachelor's Degree in Business Administration, Finance, Accounting, Risk Management, or related field.
2. 7+ years of Audit governance Experience.
3. 5+ years of Bank Operations.
4. 5+ years of Management experience.
5. Extensive experience in:
  • Payment Risk Management
  • Regulatory Compliance
  • Operations Controls

Combination of education and experience will be considered.
Skills & Competencies
1. Strong knowledge of:
  • Regulation E
  • NACHA Rules
  • BSA/AML
  • OFAC
  • UCC Article 4A
  • FFIEC Guidance
  • Payment system risk management
    1. Regulatory expectations for fraud and consumer protection, including timely dispute/error resolution, customer notifications, and consistent documentation.
    2. Audit readiness standards for fraud operations, including control design/operating effectiveness, evidence retention, issue tracking, and timely remediation of findings.
    3. Experience with fraud monitoring and analytics platforms.
    4. Strong leadership, communication (verbal and written), and executive presentation skills.
    5. Excellent analytical and decision-making ability.
    6. Strong project management and change management capabilities.
    7. Proficient in the following MS Office Software (e.g. Excel, Word, Power Point and Outlook) and data reporting tools.
  • Preferences
    • Master's Degree.

    Licenses/Certifications
    • None
    CHA Rules

Job Posting Locations
In this role you can work hybrid from Miami, Florida, United States

Apply