Top 9 Fraud analyst Jobs in Tampa, Fl

Senior Fraud Data Analyst
Suncoast Credit Union —Tampa, FL
- $75,000 - $117,000 a year
- Full-time
- Remote
- 6 years
- Computer Science
- Finance
- Paid parental leave
- Paid holidays
Expense Fraud Analyst
Deloitte —Tampa, FL
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
7d
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
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
Anti-Money Laundering (AML) and Financial Crimes Management (FCM) Quality Control Analyst
Raymond James Financial, Inc. —Saint Petersburg, FL
- $31.03 - $41.38 an hour
- Writing skills
- Research
- Office
- Health insurance
- Dental insurance
2d
Risk & Control Assessment Analyst
MUFG —Tampa, FL
- $71,000 - $88,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Mid-level
- Paid parental leave
- Paid holidays
4h
Senior Analyst, AML & Financial Crimes – EDD
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- Research
- Office
- 3 years
- Paid holidays
- Health insurance
9d
Sr. Analyst, Financial Crimes Analytics
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- Computer science
- Computer Science
- Office
- Paid holidays
- Health insurance
Financial Improvement and Audit Remediation Support (FIAR) Research Analyst
Pueo Business Solutions LLC —Tampa, FL
- Full-time
- CPA
- Bachelor of Science
- Finance

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Expense Fraud Analyst
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Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
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0–2 years of relevant experience (internship, co-op, or entry-level finance/accounting role). Ability to define problems, collect data, establish facts, and…

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Expense Fraud Analyst
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Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
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BMV Fraud Analyst [2 POSITIONS]
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fraud analyst jobs near tampa, fl

Senior Fraud Data Analyst

Suncoast Credit Union -
Tampa, FL

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Job Details

Full-time
$75,000 - $117,000 a year

Benefits

Paid parental leave
401(k) 8% Match
Paid holidays
Disability insurance
Health insurance
Dental insurance
Paid time off
Parental leave
Vision insurance
401(k) matching

Qualifications

Performance dashboard reports
Data integrity assurance
Data model design
Dashboard development
Confidential information handling
Data visualization software proficiency
Data Integration (Data management)
Data analysis reporting
Automation
Data modeling projects
Data validation techniques
Business intelligence report generation
Dashboard creation support
Scalable systems
Financial dashboard reporting
SQL
Data quality management
Business intelligence tools
Query execution time improvement
Scalability
Data-driven problem-solving
Root cause analysis
Query management
Research findings presentation
Financial data analysis tools
Fraud Detection Systems
Data analytics technologies

Full Job Description

Overview:

Compensation: $75,000 - $117,000

Location Type: Remote (candidate must reside in FL)

Position Type: Full Time

The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and members' exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Key responsibilities include performing ongoing analytics and preparing recommendations to present to first-line VPs and SVPs enterprise-wide. The senior analyst leverages state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks. Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence.

Responsibilities:

Demonstrate end-to-end ownership of fraud analytics, including data modeling, visualization, and reporting, translating insights into actionable strategies and rule development
Conduct comprehensive analyses to identify fraud trends and emerging threat vectors, assess overall scope and impact, and define appropriate mitigation strategies
Develop and produce executive key performance metrics and report to senior management and the enterprise risk
Develop analytics and recommendations regarding the enterprise fraud strategy to minimize the credit unions’ fraud losses
Assess trends impacting fraud and provide real-time recommendations to mitigate potential fraud against the credit union and members
Perform complex analysis and/or modeling to identify patterns of fraudulent transactions and to prevent fraudulent transactions
Create, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.)
Balance fraud prevention recommendations with member experience considerations
Analyze loss data and recommend/implement appropriate loss prevention strategies
Evaluate fraud cases and losses holistically to identify potential trends and areas of improvement
Create and deliver BI reporting to develop top-notch reporting for senior leadership, boards, and examiners
Maintain knowledge and understanding of current trends, laws, and issues affecting the area of expertise
Attend educational events to increase professional knowledge
Complete annual compliance and info security training to understand employees' role in maintaining effective compliance and security programs

Qualifications:

Bachelor’s degree in finance, computer science, data analytics, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements.)
Minimum of 6 years of experience in data analysis, fraud strategy, and rule writing, preferably with a financial institution
Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and Qlik, including Structured Query Language (SQL) and SSRS report writing
Familiarity with fraud detection platforms and vendor collaboration (e.g., Alloy, Verafin, Visa) for workflow development, policy, and rule calibration and monitoring
Advanced Power BI expertise, including data modeling, use of DAX for complex calculations and measures, and optimization of report performance for large datasets
Experience developing enterprise-grade dashboards with automated refresh pipelines; ability to translate analytical outputs into executive-level insights and storytelling
Advanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability
Experience designing and maintaining scalable data pipelines and views in SQL to support reporting, including data validation, reconciliation logic, and governance of source-to-report transformations
Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets
Excellent analytical and quantitative skills, including root cause and trend analysis
Ability to effectively communicate complex results to a business audience not familiar with complex data and analytics
Ability to maintain a high level of confidentiality

Benefits

Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
Community Involvement: Paid Volunteer Hours
Growth: Degree Assistance up to $5,000 per year

For more information, including additional benefits, please visit our benefits website at https://careers.suncoastcreditunion.com/benefits

Company Overview

Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community.
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/

Apply Now

Refine Your Search

fraud analyst jobs in tampa, fl

Senior Fraud Data Analyst

Expense Fraud Analyst

AML/KYC/Sanctions Analyst

Counter Threat Finance Analyst (B21 - CENTCOM)

Anti-Money Laundering (AML) and Financial Crimes Management (FCM) Quality Control Analyst

Risk & Control Assessment Analyst

Senior Analyst, AML & Financial Crimes – EDD

Sr. Analyst, Financial Crimes Analytics

Financial Improvement and Audit Remediation Support (FIAR) Research Analyst

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