14 fraud data analyst jobs at 8 companies in Florida

PromotedHiringCafe
Founding Machine Learning / AI Search Engineer
Cupertino, CA, US
$160k-$310k/yr On-SiteFull Time
HiringCafe
HiringCafe: Building a 100× better job search engine to take on Indeed and LinkedIn.
Build the ML and AI search behind HiringCafe — ranking, recommenders, retrieval, and LLM agents that surface jobs people would never find on their own.
Python, PyTorch, Elasticsearch, LLMs
3w
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Data Analyst, Fraud
Guadalajara or Mexico City or Miami or Mexico or United States
RemoteFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
3+ YOEBachelors in a quantitative field, 3+ years as a data analyst with 2+ years in risk/fraud, advanced SQL, Looker/Tableau, Python, strong analytics and communication, advanced English.
SQL, Looker, Tableau, Python, WhatsApp
1mo
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Data Analyst, Fraud
Mexico City or Miami
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
3+ YOEBachelor's in quantitative field, 3+ years as a Data Analyst, 2+ years in risk/fraud, advanced SQL, Looker/Tableau, Python, strong analytical and communication skills, advanced English.
SQL, Looker, Tableau, Python, WhatsApp, AI, blockchain, stablecoins
1mo
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Data Analyst, Fraud
Bogotá or Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
3+ YOEBachelor's degree in a quantitative field, 3+ years as a data analyst, 2+ years in risk/fraud, advanced SQL, experience with Looker or Tableau, Python preferred, strong analytical and communication skills, advanced English.
SQL, Looker, Tableau, Python
2w
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Lead Fraud Analyst
Jacksonville, Florida, United States
$65-$68/hr HybridContract
Blend360
Blend360: Provides data science, AI, and marketing consulting services.
Hands-on fraud analytics experience in payments, proficiency with SQL/Python/SAS/Hive, ability to analyze large datasets, support fraud risk strategies, and communicate insights to stakeholders.
SQL, Python, SAS, Hive
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
1mo
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Senior Fraud Analyst
United States or Miami or Mexico City or Washington
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python/R) skills; experience with decision engines (Taktile, Provenir); strong cross-functional communication and autonomous execution.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
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Senior Fraud Analyst
Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management for consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python or R) skills; experience with decision engines (Taktile, Provenir) and ML risk models; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
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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
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
1mo
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Senior Fraud Analyst
New York City or Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending or BNPL; advanced SQL and data manipulation skills (Python/R or BI); experience with decision engines (Taktile, Provenir) and ML model orchestration; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
1d
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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
2d
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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
1mo
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Business Analyst Manager
Tampa, Florida, United States
OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
8+ YOE8+ years in data/analytics/technology supporting fraud, risk, or operations; proven people leadership; advanced BI/automation and Excel skills; SQL required; experience with Alteryx, Tableau, JIRA; undergraduate or master’s in related field.
JIRA, Alteryx, Tableau, Qlik, QlikSense, SQL, Python, AWS Athena, AWS, GCP, Hadoop, S3, ETL, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Microsoft Visio, Microsoft Word
2mo
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Senior Machine Learning Engineer & Data Analyst – Financial Risk Scoring
Miami or New York City or Munich or London or Lisbon
$75k-$130k/yr RemoteFull Time
Range
Range: Remote-first fintech analytics delivering scalable risk scoring and ML-powered insights.
5+ YOESenior ML and data analysis with 5+ years; fintech/risk/fraud experience; production ML deployment; strong Python stack; large-scale data processing; Elasticsearch; data pipelines; model evaluation.
Python, NumPy, pandas, scikit-learn, PyTorch, TensorFlow, Elasticsearch, Spark, Beam, Flink