Fraud Analyst
Virtual Vocations Inc
Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud Analyst will analyze medical billing data and collaborate with engineering and data science teams to enhance anomaly detection algorithms in a remote work environment. Key responsibilities Identify potential instances of fraud, waste, and abuse through data analysis Support engineering and data science teams with audit and FWA concepts and data mapping Validate and tune anomaly detection algorithms based on real-life experience Required qualifications Hands-on experience with medical billing errors and fraud analysis using analytic and SQL/graph-based tools Extensive knowledge of medical terminology, coding guidelines, and claims adjudication processes Strong analytical skills with a scientific approach to tasks Background in Special Investigations Unit (SIU) or Payment Integrity Independent, organized, and possessing excellent communication skills Virtual Vocations Inc
$104.9k - $174.7k
...that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to... ...Solutions products. We are a collaborative team of consultants, analysts, and subject matter experts who combine technical expertise,...SuggestedFull timeLocal areaWork from home$1,500 - $2,000 per month
...Sezzle and help create the future of shopping! About the Role: We are seeking a talented and motivated Shopper Risk Fraud Operations analyst who is best in class with a high IQ plus a high EQ. This role presents an exciting opportunity to thrive in a dynamic, fast...SuggestedHourly payFull timeFor contractorsWork experience placementLocal areaRemote workMonday to FridayShift work$116k - $203k
...The Role Were looking for a Lead Fraud Intelligence &Strategy Analyst to join our team at Verafin. Reporting to an AVP of Product Strategy youll work with one of the largest consolidated fraud data sets in financial services using transaction and fraud data from...SuggestedFull timeTemporary workWork at officeHome officeFlexible hours3 days per week$70.4k - $105.6k
Analyze fraud trends and attack patterns to identify emerging threats and control gaps. Design, tune, and evaluate fraud rules, risk scoring strategies, and detection logic. Monitor fraud performance metrics and recommend improvements based on measurable results. Requirements...SuggestedRemote job- Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen controls and protect customers. The role collaborates with Product, Compliance, Engineering, Operations, and...SuggestedRemote job
- This is a remote position. The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases, and recommending controls to minimize financial and operational risk. The role works closely with Product, Compliance,...Remote work
$77.5k - $99k
...difference in helping transform the lives of the consumers we serve. (learn more at Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and serves as the team's lead for quality control and...Local areaRemote work$70k - $105k
...impact from day one. About the Role Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they... ...and we intend to keep it that way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout the customer lifecycle...H1bRemote workVisa sponsorshipWork visaFlexible hours- About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring and responding...Contract workTemporary workImmediate startRemote workWork from homeShift workNight shiftRotating shiftAfternoon shift
- ...Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading... ...digital fraud operations function. We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight...Remote jobContract workFixed term contractBank staffImmediate startWork from homeRelocationShift workNight shiftRotating shift
- ...with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a...Work at officeWork from homeWorldwideWork visaFlexible hours
- Adobe is seeking a Payments & Commercial Abuse Analyst to identify, investigate, and mitigate fraud, abuse, and monetization risks across the Adobe commerce ecosystem. You will use SQL and data analysis to uncover trends, translate findings into scalable detection and...
- Working remotely, the full-time hourly Fraud Operations Analyst will monitor real-time transactions for fraudulent behavior, investigate flagged activities, and collaborate with cross-functional teams to enhance fraud prevention mechanisms. Key responsibilities Monitor...Hourly payFull timeRemote work
- Capitex is seeking Junior Fraud Analysts for a remote, short-term contract assisting a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring digital channels and responding to suspicious activity. Responsibilities...Remote jobTemporary workShift workNight shiftAfternoon shift
- Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate suspicious activity with direct reporting to the Head of Compliance. This hands-on role requires building stronger controls with Product...Remote job
- Jobgether SRL, listed on behalf of a partner company, seeks a Data Analyst to own fraud analytics within a growing user segmentation system. You will analyze behavioral and fraud signals to distinguish legitimate users from suspicious activity and support product decisions...Remote job
- MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Remote jobFull time
- Intuit, Inc. is seeking a Staff Fraud & Risk Analyst as part of our Risk Data Intelligence team within the Global Solutions Business Group. You will translate large datasets into actionable insights for fraud, policy, and risk strategies, and collaborate across Fraud,...
- ...apply clinical judgment for claim payment decisions. You will research claims data, review data outputs, and use tools to identify fraud indicators for ongoing investigations and information requests. The role requires clinical experience, strong communication, and the...Remote job
- ...annual revenue. Key Responsibilities Lead complex engagements across forensic investigations, financial crime compliance, fraud prevention, business intelligence and risk management Act as the senior client contact, providing clear and robust advice on sensitive...Full time
- Citi is seeking a Fraud Operations Analyst 2 (C10) for the merchant acquiring portfolio in Kuala Lumpur. The role supports fraud risk management strategies including detection, onboarding reviews, monitoring, and case investigation. The successful candidate collaborates...Shift work
- ...forensic audits and investigations, corporate compliance programs, fraud examinations, construction monitoring and litigation support... ...attorneys, investigators, compliance professionals, research analysts, and other subject matter experts on client engagements. Maintain...Full timeBank staffWork at officeMonday to FridayNight shiftWeekend work
- bluCognition is seeking an Analyst Credit & Fraud Operations to support daily assessment and processing of new customer applications. You will handle manual credit operations, analyze financial data and bank statements, and ensure applications meet eligibility criteria...
- ...level Forensic Accountant to support Senior Forensic Accountants on forensic audits, investigations, corporate compliance programs, fraud examinations, construction monitoring, and litigation support. You will assist in compiling and analyzing documents, performing data...
- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
- Overview A global consulting firm is seeking a Consultant, Forensic Accountant to join its New York office. The firm is looking to appoint a Senior Associate or Consultant, a rising star in the consulting and/or Big Four space that is interested in working on complex...Work at office
- Seeking a highly analytical and results-oriented Forensic Accountant Consultant, the full-time remote position will focus on performing forensic financial analysis, developing forecasting models, and providing insights to enhance financial decision-making across Global ...Full timeRemote work
- ...skills. They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks,...Full timeWork at officeRemote workWeekend work
$89.17k - $112.94k
...requirements vary by role and will be assessed during the interview process. About the Role: Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will independently conduct the most complex end-to-end fraud...Full timeWork at officeLocal areaRemote work2 days per week3 days per week$85k - $120k
Accounting Analyst, ESG Controller - Chief Accounting Office Location New York Business Area Accounting and Finance Ref # 10053976 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough...Temporary workFor contractorsWork experience placementWork at office
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