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21 fraud analyst jobs at 13 companies in Florida

1w
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Senior Fraud Analyst
Atlantic City or Hollywood
HybridFull Time
Hard Rock Digital
Hard Rock Digital: Developer of online sportsbook and interactive gaming platforms.
2+ YOE2+ years fraud prevention or risk experience in iGaming, strong investigation and judgment, SQL proficiency, training/mentoring experience, knowledge of location compliance and financial crime, excellent communication.
SQL
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1mo
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Senior Fraud Analyst
United States or Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years fraud risk experience in consumer lending/digital wallets/BNPL, advanced SQL and data manipulation (Python/R or BI), experience with decision engines (Taktile/Provenir), strong cross-functional communication and autonomy.
SQL, Python, R, Taktile, Provenir, WhatsApp
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2mo
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Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
Suncoast Credit Union
Suncoast Credit Union: Provides consumer banking and financial services to member owners.
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
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2mo
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Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
Employee Benefits Corporation
Employee Benefits Corporation: National third-party administrator delivering consumer-driven benefit solutions.
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
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3d
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Fraud Risk Intermediate Analyst
San Antonio or Jacksonville
$63k-$87k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years experience in fraud, customer service, or banking operations; bachelor\u0002s degree or equivalent experience; strong analytical, attention to detail, and communication skills; knowledge of controls, governance, and risk processes.
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3w
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Compliance and Fraud Analyst (Tallahassee)
Tallahassee, Florida, United States
OnsiteFull Time
Champions First Credit Union
Champions First Credit Union: Provides community-focused personal and business banking services.
Support compliance program, internal controls, quality assurance, BSA/AML/OFAC adherence, audit preparation, fraud review, subpoena handling, and loan file compliance monitoring.
Verafin
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1w
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
Subway
Subway: Global quick-service restaurant chain specializing in made-to-order sandwiches.
2+ YOEBachelor's degree and 2+ years fraud detection or payments experience; knowledge of card networks and PCI, vendor management, large-dataset analysis, advanced Microsoft Excel and PowerPoint skills.
Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Visa, Mastercard, AMEX, AVS
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
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2w
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MEDICAID FRAUD ANALYST II - 41001293 1
Orlando, Florida, United States
$58k/yr OnsiteFull Time
State of Florida
State of Florida: Providing state government services and administrative public programs.
5+ YOEFive years experience in research/investigations/analysis or bachelor’s plus one year; skills verification test (70% required); experience with spreadsheets/relational databases preferred; background checks/fingerprinting required.
EDW
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5d
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Financial Analyst - Fraud, Waste and Abuse (FWA)
Coral Gables, Florida, United States
OnsiteFull Time
Doctors HealthCare Plans
Doctors HealthCare Plans: Provides Medicare Advantage health insurance and managed care services.
3+ YOEBachelor's degree and 3+ years healthcare or Medicare Advantage experience; claims analytics, Excel and SQL proficiency; PowerBI and dashboard experience; strong communication and investigative skills.
Microsoft Excel, SQL, PowerBI
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3d
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
Highmark Health
Highmark Health: Provides health insurance and integrated medical care services.
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
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2mo
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Analyst II - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
KPMG
KPMG: Global professional services network providing audit, tax, and advisory.
Bachelor's preferred; experience in AML/transactions monitoring/fraud or financial compliance preferred; intermediate Microsoft Office; strong communication; must be authorized to work in the U.S. without sponsorship.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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5d
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SIU Intelligence Analyst - Sr
Jacksonville, Florida, United States
OnsiteFull Time
Citizens Property Insurance Corporation
Citizens Property Insurance Corporation: Provides property insurance to Florida homeowners as insurer of last resort.
6+ YOEAdvanced SQL and Python/R proficiency, 6+ years analyzing complex data, experience with visualization tools (Power BI/Tableau), strong analytical and communication skills, ability to support fraud investigations.
SQL, Python, R, Power BI, Tableau, Microsoft Office Suite
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