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Senior Fraud Risk Analyst Jobs in Florida (NOW HIRING)

Booz Allen Hamilton

Risk and Compliance Analyst

Doral, FL · On-site

$69K - $158K/yr

Risk and Compliance Analyst The Opportunity: As a Risk Management and Mission Assurance Specialist ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BankUnited

Sr. Third Party Risk Analyst

Orlando, FL · On-site

In this highly visible role, the Third Party Risk Analyst will be responsible for identifying, analyzing and influencing the management of third party risks across the organization. This individual ...

LotSolutions, Inc.

Catastrophe Analyst

Jacksonville, FL

... risk analytics necessary for reinsurance evaluation under the guidance of senior team members. The ... Please be aware of job fraud(s) - all correspondence emails regarding your candidacy will come from ...

New

Fortegra

Catastrophe Analyst

Jacksonville, FL · On-site

... risk analytics necessary for reinsurance evaluation under the guidance of senior team members. The ... Please be aware of job fraud(s) - all correspondence emails regarding your candidacy will come from ...

Deloitte

Payments Fraud Manager 1

Lake Mary, FL

Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... risk reduction. * Payments Experience: * Analyze, improve, and monitor payment channels such as ...

Deloitte

Payments Fraud Manager 1

Miami, FL

Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... risk reduction. * Payments Experience: * Analyze, improve, and monitor payment channels such as ...

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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.

Digital Fraud Product Manager - Jacksonville, FL

QTech US Inc

Jacksonville, FL • Hybrid

Other

Posted 13 days ago

Job description

Job Role: Digital Fraud Product Manager
Location: Jacksonville, FL
12+ Months of contract
No C2C Only W2
Job Description:
EverBank is seeking an experienced Digital Fraud Product Manager to lead fraud prevention strategy, product roadmap, and delivery across digital banking channels.
The ideal candidate will have strong expertise in fraud risk management, financial crime compliance, fraud detection platforms, and Agile product development within banking or fintech environments.
Key Responsibilities:
Own and drive the digital fraud product roadmap.
Lead initiatives related to Account Takeover (ATO), Identity Fraud, Synthetic Identity, and Payments Fraud.
Partner with Fraud, Risk, Compliance, Data Science, and Engineering teams to deliver fraud prevention solutions.
Define fraud detection rules, risk thresholds, and escalation workflows.
Manage third-party fraud platform integrations and vendor relationships.
Monitor fraud KPIs, fraud losses, detection rates, and false positives.
Ensure compliance with BSA, AML, FinCEN, Regulation E, and KYC/CDD requirements.
Manage product backlog, user stories, and Agile sprint delivery.
Required Skills:
10+ years of Product Management experience.
3+ years in Digital Fraud, Financial Crime Risk, or Fraud Product Management.
Strong knowledge of ATO, Synthetic Identity Fraud, Payments Fraud, and Fraud Detection Platforms.
Experience with BSA/AML, FinCEN, Regulation E, and KYC/CDD.
Agile/Scrum experience with JIRA and Confluence.
Strong analytical, stakeholder management, and communication skills.
Preferred Qualifications:
Experience with AI/ML fraud detection models.
Background in ACH, Wire, Zelle, RTP, or Card Fraud prevention.
Experience with Socure, Jumio, Onfido, NICE Actimize, Verafin, or Featurespace.
CFE, ACAMS, or similar fraud/compliance certifications.
Soft Skills:
Excellent communication and leadership skills.
Strong problem-solving and analytical abilities.
Ability to work with executive stakeholders and cross-functional teams.
Additional Notes:
Hybrid role in Jacksonville, FL.
Must be local or willing to relocate.
No visa sponsorship available.
Best Regards,
Tarun K
Phone: +1-
Email:

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