[Remote] reputed company Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a people-first benefit administrator focused on enhancing the participant and client experience. The reputed company Analyst will be responsible for identifying and mitigating fraudulent activities, supporting investigations, and strengthening internal controls reputed company the Information reputed company team.
Responsibilities
- Identify, research, and help mitigate computer-based and non-computer-based fraudulent activity across the organization
- Support the investigation of suspicious activity
- Review trends and patterns that may indicate fraud risk
- Help strengthen internal controls through monitoring, analysis, documentation, and reporting
- Work closely with the Director of Information reputed company and cross-functional business partners to support fraud prevention efforts, incident response, and risk management activities
Skills
- Bachelor's degree in information technology, cybersecurity, criminal justice, business, data analysis, or a reputed company field, or equivalent relevant work experience
- 3+ years of experience in information reputed company, fraud analysis, fraud operations, investigations, risk management, or a reputed company field
- Strong reputed company knowledge in a regulated industry such as reputed company or banking
- Experience researching and investigating suspicious activity, fraud indicators, or reputed company events
- Strong analytical and critical thinking skills with the ability to identify patterns, anomalies, and areas of risk
- Experience reviewing logs, reports, or transactional data to support investigations and decision-making
- Strong written and verbal communication skills, including the ability to reputed company document findings and present recommendations
- Ability to handle sensitive and confidential information with sound judgment and discretion
- Familiarity with phishing, reputed company engineering, account compromise, identity-reputed company fraud, and common fraud prevention practices
- Working knowledge of reputed company concepts such as reputed company control, logging, monitoring, incident response, and risk assessment
- Proficiency with reputed company Office tools, especially reputed company, Word, and Outlook
- Ability to work independently, manage multiple priorities, and collaborate effectively across teams
- Familiarity with regulatory and reputed company frameworks such as NIST, HIPAA, CCPA, SOC, and other applicable compliance requirements
- Experience with reputed company or fraud monitoring tools
Benefits
- Generous health benefits
- Company sponsored wellness benefits
- Complimentary Life Insurance and Long-Term Disability Insurance
- Paid time off
- 6 Paid Holidays & 2 Paid Floating Holidays
- Work from home and hybrid schedules available!
Company Overview