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Fraud Analyst in Orlando, 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 Orlando, FL

70700 - 99990

Low
70700
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
85345
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
99990
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 172458 211343 247955 Regulatory Affairs Specialist 82315 102010 115898 Market Risk Analysis Manager 113373 138118 163368 Market Risk Analyst 86103 103778 123220 Operational Risk Analysis Manager 106808 126755 153268 Operational Risk Analyst 90648 102010 119685 Credit Risk Analysis Manager 101000 121453 143673 Credit Risk Analyst 83578 102010 120443 Product Controller Manager 88628 110343 127765 Product Controller 58075 82315 102515 Mergers and Acquisitions Analyst 78023 106555 122210 Anti-Money Laundering Specialist 71458 94940 109585 Fraud Investigator 66913 82568 97465 Internal Wholesaler 51763 62873 74488 Fund Manager 105040 119180 133320 Fund Accountant 74740 87618 100495 Fund Operations Specialist 47723 66913 93930

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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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