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Senior Fraud Jobs in Boca Raton, FL (NOW HIRING)

SENIOR INSPECTOR - DC - 70018211 Pay Plan: Career Service Position Number: 70018211 Salary: $62,315 ... We aim to detect and prevent fraud, waste, abuse, and misconduct, ensuring that the Department ...

SENIOR INSPECTOR - DC - 70018211 Pay Plan: Career Service Position Number: 70018211 Salary: $62,315 ... We aim to detect and prevent fraud, waste, abuse, and misconduct, ensuring that the Department ...

The Senior Director, Office of Professional Responsibility (OPR) conducts high level investigations ... fraud, or mismanagement. * Pro-actively identifies areas for process improvement. Initiates and ...

Senior Structural Project Engineer

Fort Lauderdale, FL · On-site

$96K - $130K/yr

Our Senior Project Engineersdon'tjust execute; they innovate, influence, and accelerate toward ... Fraud: Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come only ...

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Mentor less-senior software developers on development methodologies and optimization techniques.

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... data models. • Mentor less-senior software developers on development methodologies and ...

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... data models. • Mentor less-senior software developers on development methodologies and ...

... fraud and the related financial losses borne by society. The Role: This individual will be our third legal hire and report directly to our Senior Vice President of Legal. This position is ideal for ...

... fraud and the related financial losses borne by society. The Role: This individual will be our third legal hire and report directly to our Senior Vice President of Legal. This position is ideal for ...

... fraud and the related financial losses borne by society. The Role: This individual will be our third legal hire and report directly to our Senior Vice President of Legal. This position is ideal for ...

Showing results 41-60

Senior Fraud information

See Boca Raton, FL salary details

$23.7K

$76.2K

$155.2K

How much do senior fraud jobs pay per year?

As of Aug 22, 2026, the average yearly pay for senior fraud in Boca Raton, FL is $76,190.00, according to ZipRecruiter salary data. Most workers in this role earn between $39,400.00 and $97,700.00 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 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.

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 qualifications do I need to work in senior fraud?

A senior fraud professional typically needs a bachelor's degree in finance, accounting, or a related field, along with several years of experience in fraud detection, risk management, or compliance. Certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance qualifications, and strong analytical skills, knowledge of fraud prevention tools, and familiarity with regulatory standards are essential.

What are popular job titles related to Senior Fraud jobs in Boca Raton, FL?

For Senior Fraud jobs in Boca Raton, FL, the most frequently searched job titles are:

What job categories do people searching Senior Fraud jobs in Boca Raton, FL look for?

The top searched job categories for Senior Fraud jobs in Boca Raton, FL are:

What cities near Boca Raton, FL are hiring for Senior Fraud jobs?

Cities near Boca Raton, FL with the most Senior Fraud job openings:

Infographic showing various Senior Fraud job openings in Boca Raton, FL as of August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 20% Part Time, and 1% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $76,190 per year, or $36.6 per hour.

SENIOR INSPECTOR - DC - 70018211

MyFlorida

Delray Beach, FL • On-site

$62K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 9 days ago


Job description

Requisition No: 879855 

Agency: Department of Corrections

Working Title: SENIOR INSPECTOR - DC - 70018211

 Pay Plan: Career Service

Position Number: 70018211 

Salary:  $62,315.24 annually 

Posting Closing Date: 08/23/2026 

Total Compensation Estimator Tool

 FLORIDA DEPARTMENT OF CORRECTIONS

We Never Walk Alone

ADVERTISING/WORKING TITLE: WB Senior Inspector

This open competitive advertisement is for a Career Service position based out of Central Office of the Office of the Inspector General, Central Intake and Compliance Unit. This position requires travel up to 50% of the work week for work- related reassignments. Candidate must be willing and able to travel as needed throughout the State of Florida. 

Our mission in the Office of the Inspector General at the Florida Department of Corrections is to protect and to promote public integrity and accountability within the Department through investigations, audits, and inspections. We aim to detect and prevent fraud, waste, abuse, and misconduct, ensuring that the Department operates efficiently and effectively while upholding

 

GEOGRAPHICAL AREA OF RESPONSIBILITY:  Statewide

 

JOB DUTIES:

  •  This is a career service, Inspector position responsible for conducting investigations in accordance with 20.055, F.S. (Agency Inspectors General), 944.31, F.S. and 112.3187-112.31895, F.S. (Whistle-blower Act), in addition to following Department policies and procedures and OIG directives.
  • Properly applies Whistle Blower provisions pursuant to 112.313187-112.31895, F.S. when conducting whistle-blower investigations or determinations.
  • Knowledge of statutes pertaining to confidentiality requirements as they relate to Whistle-blower investigations, Health Insurance Portability Accountability Act (HIPPA), and Protected Health Information (PHI).
  • Maintains any training, continuing education, and certification requirements as established by the Agency or Inspector General.
  • The incumbent Senior Inspector is certified by the CJSTC in accordance with 944.31, F.S. as a Correctional Officer or Correctional Probation Officer position with the primary duty to conduct administrative investigations of matters relating to the Department of Corrections. Additionally, through a mutual aid agreement, this position assists other agencies upon request in controlling and securing areas during civil disturbances and natural disasters.

BENEFITS:

  • Paid vacation, sick leave, and holidays.
  • Comprehensive health insurance and life insurance with accidental death and dismemberment benefits.
  • Supplemental Dental, Vision, Life, Disability and Hospitalization insurance.
  • Tuition-Free college courses.
  • Retirement Plans with the Florida Retirement System: 
    • Pension Plan (Traditional Retirement Pension Plan)
    • Investment Plan (401(K)-Type Retirement Plan)
    • Deferred Retirement Option Program (Drop)
    • Deferred Compensation
    • Recently Retired? Beginning July 1, 2024, there is no longer a reemployment limitation; beginning with the 7th calendar month from the member's distribution date, there are no restrictions on working for an FRS employer. You will not be required to repay any prior distributions, and you may continue receiving distributions from the Investment Plan or Pension Plan without interruption.

REQUIREMENTS:

Please note, when submitting a college/university degree, if selected for this position official transcripts will be required.

  • Meet the minimum qualifications and standards as set forth in section 943.13, Florida Statute and possess an active Correctional Officer or Correctional Probation Officer Certification.
  • Must possess at least seven (7) years of full-time experience as a Correctional Officer or Correctional Probation Officer within a criminal justice agency with four (4) of the seven (7) years of experience conducting internal affairs/administrative investigations or conducting investigations within an Office of Inspector General.
  • A bachelor's degree from an accredited college or university can substitute for two (2) years of the 4 years of investigative experience
  • An associate degree from an accredited college can substitute for one (1) year of the 4 years of investigative experience
  • Valid Driver's license

PREFERRED QUALIFICATIONS:

  • Comprehensive knowledge of s.112.532 - 112.534, F.S. (Law Enforcement Officers' and Correctional Officers' Rights)
  • Comprehensive knowledge of s. 112.3187-112.31895, F.S. (Whistle-blower Act)
  • Knowledge of statutes pertaining to confidentiality requirements as they relate to Whistle-blower investigations, Health Insurance Portability Accountability Act (HIPAA), and Protected Health Information (PHI).
  • Highly skilled in time management and organization.
  • Strong investigative skills with emphasis on comprehensive investigations and interviews.
  • Strong report writing skills.

Support of knowledge, skills, and abilities should be demonstrated on the application, in the education, in the work experience, in the work sample, in the interview and/or during reference checks.

ADDITIONAL INFORMATION:

BACKGROUND SCREENING REQUIREMENT

The Florida Department of Corrections requires all job applicants and volunteers to pass a Level 2 background check as per Chapter 435, Florida Statutes. This check must be completed before they can start working or volunteering.

EMPLOYMENT ELIGIBILITY

The Florida Department of Corrections (FDC) only hires U.S. citizens and those authorized to work in the U.S. FDC uses E-Verify to confirm an employee's eligibility to work after completing the I-9 form.

The Florida Department of Corrections does not currently support H-1B Visa Sponsorship.

For online application issues, call the People First Service Center at 1-877-562-7287. Applications will be accepted until 11:59 PM EST on the closing date.

Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must notify the agency hiring authority and/or People First Service Center (1-866-663-4735). Notification to the hiring authority must be made in advance to allow sufficient time to provide the accommodation.

The State of Florida supports a Drug-Free workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, F.S., Drug-Free Workplace Act.

VETERANS' PREFERENCE.  Pursuant to Chapter 295, Florida Statutes, candidates eligible for Veterans' Preference will receive preference in employment for Career Service vacancies and are encouraged to apply.  Certain service members may be eligible to receive waivers for postsecondary educational requirements.  Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.  Veterans' Preference documentation requirements are available by clicking here.  All documentation is due by the close of the vacancy announcement.