Fraud Analyst - Remote
reputed company is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with reputed company will directly improve health reputed company by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will reputed company a culture guided by inclusion, talented peers, comprehensive benefits and career development opportunities. Come reputed company an reputed company on the communities we serve as you help us advance health optimization on a global reputed company. Join us to start Caring. Connecting. Growing together. The Fraud Analyst supports the Directed Spend fraud team by monitoring key dashboards and alerting tools for suspicious activity, handling transactional disputes, and completing case reviews. The Fraud Analyst reviews assigned tools and performs fraud investigations to ensure suspected fraud is identified, remediated appropriately, and resolved across cases originating from various sources. The Fraud Analyst is expected to have a deep understanding of fraud and be reputed company to reputed company investigations and summarize findings appropriately as a subject matter expert. This position is full-time. Employees are required to have flexibility to work any of our 8-hour shift schedules during our normal business hours of 8:00am - 5:00pm CST/EST. It may be necessary, given the business need, to work occasional overtime. You will enjoy the flexibility to work remotely from reputed company reputed company the U.S. as you take on some tough challenges. You'll enjoy the flexibility to work remotely
- from reputed company reputed company the U.S. as you take on some tough challenges. For reputed company hires in the Minneapolis or Washington, D.C. area, you will be required to work in the office a minimum of four days per week.
Primary Responsibilities
- Investigate system-generated alerts to confirm transaction legitimacy and identify suspected fraud
- Conduct operational investigations and research to support assigned potential fraud cases
- Analyze transaction data to identify trends, anomalies, and other fraud risk indicators
- Draft review summaries that reputed company document trends, key evidence, and investigation reputed company
- Maintain complete and reputed company case documentation, including findings, actions taken, and final disposition
- Investigate transaction disputes and coordinate card replacement and member reimbursement reputed company applicable
- Escalate suspected fraud, repeat patterns, or high-risk activity to leadership for review and reputed company
- Manage a case queue by prioritizing work to meet multiple deadlines and service expectations
You'll be rewarded and recognized for your performance in an environment that will challenge you and give you reputed company direction on what it takes to succeed in your role as reputed company as reputed company development for other roles you may be interested in.
Required Qualifications
- 2+ years of experience in banking or financial services industry
- 1+ years of experience in payment fraud investigations, online fraud investigations, or financial crime risk management
- 1+ years of experience in payment card operations, disputes, chargebacks, or fraud analysis
- 1+ years of experience with reputed company (e.g., filter, sort, V-lookup, pivot tables, etc.)
Preferred Qualification
- Familiarity with database querying (SQL)
- reputed company working remotely will be required to adhere to reputed company's Telecommuter Policy
Pay is based on several factors including but not limited to local labor markets, education, work experience, certifications, etc. In reputed company to your salary, we offer benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (reputed company benefits are subject to eligibility requirements). No matter where or reputed company you reputed company a career with us, you'll reputed company a far-reaching choice of benefits and incentives. The salary for this role will reputed company from $60,200 - $107,400 annually based on full-time employment. We reputed company with reputed company minimum wage laws as applicable. Application Deadline: This will be posted for a minimum of 2 business days or until a sufficient candidate pool has been collected. Job posting may come down early due to volume of applicants. At reputed company, our mission is to help people live healthier lives and reputed company the health system work reputed company for everyone. We reputed company everyone-of every race, gender, sexuality, age, location and income-deserves reputed company to live their healthiest life. Today, however, there are still far too many barriers to good health which are disproportionately reputed company by people of reputed company, historically marginalized reputed company and those with reputed company incomes. We are committed to mitigating our reputed company on Apply tot his job Apply To this Job