Middleton, WI · On-site +1
About the Role Employee Benefits Corporation 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 ...
Middleton, WI · On-site +1
About the Role Employee Benefits Corporation 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 ...
The Fraud Analyst I will be expected to act in a manner which is in accordance with Guardian Credit Union's values: * Relationships - We treat each other, our members, and our community with respect.
The Fraud Analyst I will be expected to act in a manner which is in accordance with Guardian Credit Union's values: * Relationships - We treat each other, our members, and our community with respect.
Analyze fraud trends, operational risk events, and customer impacts to identify control improvement opportunities. * Partner with business leaders, operations teams, and second line risk partners to ...
Analyze fraud trends, operational risk events, and customer impacts to identify control improvement opportunities. * Partner with business leaders, operations teams, and second line risk partners to ...
Analyze fraud trends, operational risk events, and customer impacts to identify control improvement opportunities. * Partner with business leaders, operations teams, and second line risk partners to ...
Analyze fraud trends, operational risk events, and customer impacts to identify control improvement opportunities. * Partner with business leaders, operations teams, and second line risk partners to ...
Day. Aspirus Health in Wausau, WI is seeking a FRAUD WASTE ABUSE ANALYST to join our ASPIRUS HEALTH PLAN team! The FWA Analyst plays a critical role in protecting the organization from improper ...
Day. Aspirus Health in Wausau, WI is seeking a FRAUD WASTE ABUSE ANALYST to join our ASPIRUS HEALTH PLAN team! The FWA Analyst plays a critical role in protecting the organization from improper ...
... fraud protection in a pay-as-you-grow model. About the role: You will be on the front lines of ... and weekends as needed * Experience working in Agile or structured operations environments Added ...
... fraud protection in a pay-as-you-grow model. About the role: You will be on the front lines of ... and weekends as needed * Experience working in Agile or structured operations environments Added ...
... fraud protection in a pay-as-you-grow model. About the role: You will be on the front lines of ... and weekends as needed * Experience working in Agile or structured operations environments Added ...
... fraud protection in a pay-as-you-grow model. About the role: You will be on the front lines of ... and weekends as needed * Experience working in Agile or structured operations environments Added ...
$22.25 - $28.50/hr
... partners on fraud patterns and behaviors, analyze data and summarize results. What You'll Do ... Ability to work a flexible schedule to include nights and weekends as needed
$22.25 - $28.50/hr
... partners on fraud patterns and behaviors, analyze data and summarize results. What You'll Do ... Ability to work a flexible schedule to include nights and weekends as needed
Madison, WI · On-site
$68K - $118K/yr
Bachelor's degree in related field, or equivalent experience. * 3+ years in compliance related field (fraud, security, data analysis). * Ability to understand contract terms, intent, and authorized ...
Madison, WI · On-site
$68K - $118K/yr
Bachelor's degree in related field, or equivalent experience. * 3+ years in compliance related field (fraud, security, data analysis). * Ability to understand contract terms, intent, and authorized ...
$68K - $118K/yr
Bachelor's degree in related field, or equivalent experience. * 3+ years in compliance related field (fraud, security, data analysis). * Ability to understand contract terms, intent, and authorized ...
$68K - $118K/yr
Bachelor's degree in related field, or equivalent experience. * 3+ years in compliance related field (fraud, security, data analysis). * Ability to understand contract terms, intent, and authorized ...
$68K - $118K/yr
Bachelor's degree in related field, or equivalent experience. * 3+ years in compliance related field (fraud, security, data analysis). * Ability to understand contract terms, intent, and authorized ...
$68K - $118K/yr
Bachelor's degree in related field, or equivalent experience. * 3+ years in compliance related field (fraud, security, data analysis). * Ability to understand contract terms, intent, and authorized ...
Map new products or expansion plans in collaboration with Credit, Debit, Fraud, Voice, Network ... Prepare quantitative analysis, synthesize data and sales information, and develop actionable ...
New
Map new products or expansion plans in collaboration with Credit, Debit, Fraud, Voice, Network ... Prepare quantitative analysis, synthesize data and sales information, and develop actionable ...
New
Arcadia, WI · On-site
$17 - $22.50/hr
You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ... Analytical and problem-solving abilities * Proficient in Microsoft Office Suite and internet ...
Arcadia, WI · On-site
$17 - $22.50/hr
You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ... Analytical and problem-solving abilities * Proficient in Microsoft Office Suite and internet ...
Arcadia, WI · On-site
$17 - $22.50/hr
You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ... Analytical and problem-solving abilities * Proficient in Microsoft Office Suite and internet ...
Arcadia, WI · On-site
$17 - $22.50/hr
You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ... Analytical and problem-solving abilities * Proficient in Microsoft Office Suite and internet ...
Madison, WI · On-site
$88K - $117K/yr
Ability to work nights and/or weekends, as needed. * Ability to work on a mobile device, tablet, or ... analyst or project delivery role. * Demonstrated ability to understand and apply industry best ...
Madison, WI · On-site
$88K - $117K/yr
Ability to work nights and/or weekends, as needed. * Ability to work on a mobile device, tablet, or ... analyst or project delivery role. * Demonstrated ability to understand and apply industry best ...
$88K - $117K/yr
Ability to work nights and/or weekends, as needed. * Ability to work on a mobile device, tablet, or ... analyst or project delivery role. * Demonstrated ability to understand and apply industry best ...
$88K - $117K/yr
Ability to work nights and/or weekends, as needed. * Ability to work on a mobile device, tablet, or ... analyst or project delivery role. * Demonstrated ability to understand and apply industry best ...
Madison, WI · On-site
$88K - $117K/yr
... Analyst to drive enterprise analytics and reporting capabilities using SAP Analytics Cloud (SAC ... Ability to work nights and/or weekends, as needed. * Ability to work on a mobile device, tablet, or ...
Madison, WI · On-site
$88K - $117K/yr
... Analyst to drive enterprise analytics and reporting capabilities using SAP Analytics Cloud (SAC ... Ability to work nights and/or weekends, as needed. * Ability to work on a mobile device, tablet, or ...
$45K - $56K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
$45K - $56K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Milwaukee, WI · On-site
$22/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Milwaukee, WI · On-site
$22/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Milwaukee, WI · On-site
$45K - $56K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Quick apply
Milwaukee, WI · On-site
$45K - $56K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial institutions, law enforcement, corporate security |
While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.
Other
Posted 21 days ago
Employee Benefits Corporation 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. You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business decisions.
LocationEmployee Benefits Corporation (EBC) is a trusted, national third-party administrator with decades of experience delivering consumer-driven benefit solutions. We combine deep industry expertise and exemplary service with a bold vision for the future-where technology is thoughtfully applied to enable an intuitive user experience and elevate how consumers engage with their benefits.
What You'll Do* Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify suspicious patterns and behavioral anomalies
* Conduct in-depth investigations, determine root cause, and document audit-ready findings with clear recommendations
* Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators
* Build dashboards, automated monitoring, and reporting using complex datasets to provide 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 continuous improvement of fraud prevention processes
* Minimum 3 years of experience in fraud prevention, investigation, or risk management within a regulated financial or related environment
* Bachelor's degree (or equivalent 4 years of relevant experience)
* Experience using AI-powered tools, analytics platforms, or machine learning-assisted detection methods
* Strong ability to build reporting, dashboards, and automated processes from large, complex datasets
* Advanced Microsoft Excel 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 complex findings into clear insights
* Ability to manage multiple priorities in a fast-paced environment with a high level of ownership and integrity
* Willingness to travel approximately once per quarter
* Familiarity with regulatory frameworks such as IRS, ERISA, HIPAA, or similar
* Professional certifications (e.g., CFE, CFCS, CAMS, APRP, or similar)
* Experience in financial services, benefits administration, healthcare, or another regulated industry
* A welcoming, collaborative team culture where every voice matters
* Competitive pay and comprehensive benefits, including employee ownership
* A culture built on clarity, empathy, and continuous improvement
* Continuous learning and career development to help you grow as we invest in future-ready solutions and seamless user experiences
* Flexible work options designed to support a healthy work-life balance
Ready to make an impact? Apply now. We're excited to meet you.
Sourced by ZipRecruiter
Insurance services
51 - 200 Employees
Middleton, WI, US
1989
