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Enterprise Fraud Analyst: Risk & Analytics Leader

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Educational Federal Credit Union
Full Time position
Listed on 2026-03-14
Job specializations:
  • Finance & Banking
  • IT/Tech
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in South Florida is seeking an Enterprise Fraud Analyst responsible for identifying, investigating, and mitigating fraud risks. This role involves monitoring fraud activity, investigating incidents, and collaborating with business units to strengthen controls. A bachelor's degree and two years of relevant experience in fraud detection within a financial institution are required. Competitive benefits including paid holidays, medical insurance, and a retirement plan are offered.
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