Top 36 Bank fraud analyst Jobs in Florida

Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
14d
Corporate Treasury Analyst
UKG (Ultimate Kronos Group) —Weston, FL
- $56,800 - $71,000 a year
- Hybrid work
- ERP systems
- Mid-level
- Office
Risk Analyst
Payabli —Miami, FL
- Full-time
- 5 years
- Mid-level
- SQL
- Paid parental leave
- Health savings account
Senior Operations Analyst - Options Clearing
TD Bank —Lake Mary, FL
- $60,000 - $115,000 a year
- Nights as needed
- Microsoft Outlook
- 5 years
- Word processing
- Health insurance
- Paid time off
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
KYC Analyst II
TD Bank —Jacksonville, FL
- $25.75 - $38.50 an hour
- Full-time
- Basic math
- Research
- Mid-level
- Health insurance
- Paid time off
8d
Operations Analyst, International Trade Settlements
TD Bank —Lake Mary, FL
- $60,000 - $115,000 a year
- Full-time
- Microsoft Outlook
- 5 years
- Word processing
- Health insurance
- Paid time off
Risk Analyst
PayCargo LLC —Miami, FL
- Full-time
- Mid-level
- Analysis skills
- 2 years
- 401(k) matching
Quick Apply
AUDIT EVALUATION & REVIEW ANALYST - 41000977
The State of Florida —Jacksonville, FL
- $60,935.16 a year
- CPA
- Finance
- Bachelor's degree
- Paid holidays
- Dental insurance
AUDIT EVALUATION & REVIEW ANALYST - 41001237
The State of Florida —Orlando, FL
- $60,935.16 a year
- CPA
- Finance
- Bachelor's degree
- Paid holidays
- Dental insurance
Fraud Model Analyst
SoFi —Jacksonville, FL
- Computer Science
- Mid-level
- 3 years
13d
QUALITY CONTROL AUDITOR
Ready Mortgage Lenders —Miami, FL
- Microsoft Excel
- Microsoft Outlook
- Research
Global Banking Fraud Prevention Analyst
JPMorganChase —Tampa, FL
- Full-time
- Microsoft Outlook
- Mid-level
- Communication skills
- Health insurance
- Tuition reimbursement
20h
Sr. Analyst, Fraud Investigations & Reporting
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- Research
- 3 years
- Travel
- Paid holidays
- Health insurance
Counter Threat Finance Analyst (B21 - CENTCOM)
Amentum —Tampa, FL
- $105,000 - $111,000 a year
- Full-time
- 7 years
- Research
- Office
- Employee stock purchase plan
- Paid holidays
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Sanctions/Fraud/Python/Automation - Solutions Analyst II
JPMorganChase —Tampa, FL
- Full-time
- Mid-level
- Java
- Analysis skills
- Health insurance
- Tuition reimbursement
Head of Data Science - Fraud Insights
Socure —Miami, FL
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- SQL
6d
Revenue Acct Receivable Specialist
FRESH DINING CONCEPTS LLC —Coral Gables, FL
- Microsoft Outlook
- Writing skills
- Data analysis skills

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Fraud Operations Analyst (REMOTE)

BankUnited, N. A. -
Miami Lakes, FL

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Job Details

Qualifications

Fair Credit Reporting Act (FCRA)
Customer communication
Investigations regulatory compliance
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Legal compliance

Full Job Description

SUMMARY: This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer activity, while ensuring that all department procedures are followed. May perform general account handling functions such as; close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate actions to mitigate the risk to the Bank and the Customer. Additional responsibilities may include documenting research findings and actions on cases for possible referrals for Suspicious Activity Reporting, Identity Theft Operations (ITO) and Suspected Financial Abuse and the analysis of fraud cases to identify possible trends and points of compromise and presents case analysis to Senior Fraud Operations Analyst and/or Management when needed. Position role and responsibilities must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act; NACHA, Visa Operating Rules.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicable procedures.
Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed.
Manage Alerts/Cases, to ensure alerts and cases are handled timely and case details are documented accurately, with concise summary.
Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation.
Process and analyze Electronic Funds Transfer (EFT) customer fraud claims according to regulatory guidelines.
Perform other fraud operational functions assigned, such as investigating credit report disputes for demand deposit and savings account, reporting charged off overdrawn accounts to consumer reporting agency, mailing applicable customer notification and managing overdrawn account collection.
Serve as a branch support and provides guidance regarding unusual, suspected/confirmed fraud, or undesirable activity.
Contact and effectively communicate with customers as needed via multiple channels (phone, email, secure messages) to validate information and confirm authorization of transactions (wires, Debit Card etc.) or other account activity. Review and analyze accounts and customer situation that may require differentiated treatment or specialized resolution
Escalate cases to the Fraud Investigations Unit when applicable.
Remain current with arising fraud trends and activities by attending networking workshops and/or training.
Assist Senior Fraud Operations Analyst and CFD Management in loss, prevention, detection and recovery analysis when needed.
Other requests from management.
Must be able to travel occasionally as part of the Disaster Recovery Team.
Must be able to work flexible work schedule that may include shift work (i.e late shift up to 8:30PM).
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.

EDUCATION

College Degree preferred

EXPERIENCE

2-3 years work experience in similar setting with financial exposure preferred
2+ years of financial fraud prevention and detection experience preferred preferred

KNOWLEDGE, SKILLS AND ABILITIES

Must be knowledgeable of Regulations/Acts that pertain to the job functions which include but are not limited to; Regulations E, CC, GG, and V; the FCRA, FACT Act, Bank Secrecy Act; NACHA and Visa Operating Rules.
Must specialize in bank fraud prevention, detection, deterrence, and investigations.
Intermediate to strong understanding of financial transactions, is required.

ADDITIONAL INFORMATION

Candidates residing in locations within BankUnited's footprint may be given preference.

Apply Now

Refine Your Search

bank fraud analyst jobs in florida

Fraud Operations Analyst (REMOTE)

Analyst - Payments

Corporate Treasury Analyst

Risk Analyst

Senior Operations Analyst - Options Clearing

AML/KYC/Sanctions Analyst

KYC Analyst II

Operations Analyst, International Trade Settlements

Risk Analyst

AUDIT EVALUATION & REVIEW ANALYST - 41000977

AUDIT EVALUATION & REVIEW ANALYST - 41001237

Fraud Model Analyst

QUALITY CONTROL AUDITOR

Global Banking Fraud Prevention Analyst

Sr. Analyst, Fraud Investigations & Reporting

Counter Threat Finance Analyst (B21 - CENTCOM)

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Sanctions/Fraud/Python/Automation - Solutions Analyst II

Head of Data Science - Fraud Insights

Revenue Acct Receivable Specialist

I want to receive the latest job alert for bank fraud analyst in florida

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