Florida Licensed Senior Fraud Analyst

Job Summary

To protect digital banking channels from fraud and emerging cyber threats, the full-time Florida Licensed Senior Fraud Analyst will conduct advanced detection and analysis of suspicious online activity, investigate complex fraud patterns, and provide guidance to other analysts while working remotely from Florida.

Key responsibilities

• Review digital banking logins and transactional activity for indicators of suspicious behavior using various fraud detection tools
• Conduct in-depth analysis of online behaviors to identify emerging threats and vulnerabilities across digital channels
• Perform digital forensics and device analysis to proactively mitigate potential fraud losses

Required qualifications

• Bachelor's degree in Cybersecurity, Information Technology, Data Analytics, or related field (or equivalent work experience)
• 5+ years of experience in fraud detection, digital banking security, or cyber threat analysis
• Experience with fraud prevention tools such as Alloy, Verafin, or ThreatMetrix
• Strong proficiency in data analysis and interpretation of fraud patterns
• Certified Fraud Examiner (CFE), Certified Cyber Crime Investigator (CCCI), or similar preferred