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Fraud Analyst in Miami, FL

Fraud Analyst job description

A fraud analyst is responsible for identifying, investigating and helping prevent potentially fraudulent activity that could expose an organization to financial loss, regulatory risk or operational disruption. These professionals review transactions, account activity and business records to detect suspicious patterns and support fraud mitigation efforts. As fraud schemes continue to evolve across financial services, healthcare, retail and other industries, fraud analysts play an important role in protecting organizational assets and maintaining the integrity of business operations.Fraud analysts work closely with risk management, compliance, finance, operations and customer-facing teams to investigate suspicious activity and support fraud prevention initiatives. Their work helps organizations strengthen internal controls, reduce losses and respond effectively to potential fraud-related incidents.

Typical fraud analyst duties:

Monitor transactions, accounts and operational activity to identify potentially fraudulent behavior and emerging risksInvestigate suspicious activity, review fraud alerts and document findings in accordance with organizational policies and proceduresCollaborate with compliance, risk management and operational teams to support fraud investigations and resolution effortsPrepare and maintain reports, case documentation and records related to fraud investigations, trends and prevention activitiesSupport the enhancement of fraud detection and prevention programs and identify opportunities to improve fraud monitoring, reporting and risk mitigation practices

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Salary for Fraud Analyst in Miami, FL

78400 - 110880

Low
78400
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
94640
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
110880
The candidate has extensive experience in the role, demonstrates advanced skills and often brings specialized certifications or industry experience.
Projected salaries for related positions Job title Low Mid High Chief Risk Officer 191240 234360 274960 Regulatory Affairs Specialist 91280 113120 128520 Market Risk Analysis Manager 125720 153160 181160 Market Risk Analyst 95480 115080 136640 Operational Risk Analysis Manager 118440 140560 169960 Operational Risk Analyst 100520 113120 132720 Credit Risk Analysis Manager 112000 134680 159320 Credit Risk Analyst 92680 113120 133560 Product Controller Manager 98280 122360 141680 Product Controller 64400 91280 113680 Mergers and Acquisitions Analyst 86520 118160 135520 Anti-Money Laundering Specialist 79240 105280 121520 Fraud Investigator 74200 91560 108080 Internal Wholesaler 57400 69720 82600 Fund Manager 116480 132160 147840 Fund Accountant 82880 97160 111440 Fund Operations Specialist 52920 74200 104160

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The salary benchmarks in the Salary Guide From Robert Half are the result of a rigorous, multistep process designed to reflect projected market trends for 2027. They are based on actual compensation for professionals Robert Half has placed nationwide, along with third-party job posting data from Textkernel that we use for independent validation. Learn more about our methodology.
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