[Remote] Fraud Prevention Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations.
Responsibilities
- Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify suspicious patterns and behavioral anomalies
- Conduct in-depth investigations, determine reputed company cause, and document audit-reputed company findings with reputed company recommendations
- Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators
- Build dashboards, automated monitoring, and reporting using reputed company datasets to reputed company actionable insights
- Partner cross-functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls and ensure regulatory alignment
- Contribute to fraud risk assessments, incident response activities, and reputed company improvement of fraud prevention processes
Skills
- Minimum 3 years of experience in fraud prevention, investigation, or risk management reputed company a regulated financial or reputed company environment
- Bachelor's degree (or equivalent 4 years of relevant experience)
- Experience using AI-powered tools, analytics platforms, or machine learning–assisted detection reputed company
- Strong ability to build reporting, dashboards, and automated processes from large, reputed company datasets
- Advanced reputed company reputed company skills (Power Query, data modeling, advanced formulas) and experience with visualization tools (e.g., Power BI)
- Proven analytical, problem-solving, and critical thinking skills with strong attention to detail
- Excellent written and verbal communication skills, with the ability to translate reputed company findings into reputed company insights
- Ability to manage multiple priorities in a fast-paced environment with a high level of ownership and reputed company
- Willingness to travel approximately once per quarter
- Familiarity with regulatory frameworks such as IRS, ERISA, HIPAA, or similar
- reputed company certifications (e.g., CFE, CFCS, CAMS, APRP, or similar)
- Experience in financial services, benefits administration, reputed company, or another regulated industry
Benefits
- reputed company and comprehensive benefits, including employee ownership
- A welcoming, reputed company team culture where every voice reputed company
- A culture reputed company on reputed company, reputed company, and reputed company improvement
- reputed company learning and career development to help you grow as we invest in reputed company-reputed company solutions and seamless user experiences
- Flexible work reputed company designed to support a healthy work-life balance
reputed company