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Fraud Review Analyst Jobs in Ridgefield, CT (NOW HIRING)

... • Develop, review, analyze and improve internal controls and monitoring systems. • Design ... the Medicaid Fraud & Abuse clearance process. • On-going training/education as part of ...

Internal Auditor

Fairfield, CT · On-site

$100K - $125K/yr

Conducts investigations of suspected abuse, waste, or fraud; prepares related reports; interviews ... Skill in researching, reviewing, and analyzing public financial records. Skill in responding to ...

The Manager will take the lead in resolving disputes, detecting fraud, and improving operational efficiency through strong analytical and communication skills. Responsibilities * Review medical ...

The Manager will take the lead in resolving disputes, detecting fraud, and improving operational efficiency through strong analytical and communication skills. Responsibilities * Review medical ...

The Manager will take the lead in resolving disputes, detecting fraud, and improving operational efficiency through strong analytical and communication skills. * Review medical records, policy ...

Showing results 21-40

Fraud Review Analyst information

See Ridgefield, CT salary details

$15

$30

$63

How much do fraud review analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for fraud review analyst in Ridgefield, CT is $30.56, according to ZipRecruiter salary data. Most workers in this role earn between $21.06 and $33.75 per hour, depending on experience, location, and employer.

What does a fraud review analyst do?

A Fraud Review Analyst is responsible for analyzing financial transactions or activities to detect and prevent fraudulent behavior. They review suspicious transactions, investigate alerts, and assess risk factors using specialized tools and data analysis. Their work helps organizations minimize financial losses and protect customers from fraud. Additionally, Fraud Review Analysts often collaborate with other departments, document findings, and may assist in developing fraud prevention strategies.

How does a fraud review analyst typically collaborate with other departments to resolve suspicious transactions?

Fraud Review Analysts frequently work closely with teams such as customer service, compliance, and risk management to thoroughly investigate and resolve suspicious transactions. They may communicate directly with customer service representatives to gather additional information or clarify account activity, and coordinate with compliance teams to ensure all actions adhere to regulatory requirements. This collaborative approach helps ensure that potential fraud cases are addressed efficiently, and legitimate customers experience minimal disruption. Effective communication and teamwork are essential in this role, as analysts often need to provide clear documentation and recommendations to support decision-making across departments.

What are the key skills and qualifications needed to thrive as a fraud review analyst, and why are they important?

To thrive as a Fraud Review Analyst, you need strong analytical skills, attention to detail, and foundational knowledge in finance or risk management, often supported by a bachelor's degree. Familiarity with fraud detection software, case management systems, and data analysis tools like Excel or SQL is typically required. Excellent communication, problem-solving abilities, and a high level of integrity are critical soft skills for effectively investigating suspicious activities. These skills and qualities are essential for accurately identifying fraudulent transactions, minimizing financial losses, and maintaining customer trust.

How much does a fraud review analyst get paid?

The average salary for a fraud review analyst ranges from $40,000 to $70,000 per year, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many roles also offer benefits such as health insurance and opportunities for career advancement.

What qualifications do you need to be a fraud review analyst?

A fraud review analyst typically needs a high school diploma or equivalent, with many roles preferring or requiring a bachelor's degree in fields like finance, accounting, or criminal justice. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and experience in customer service or financial transactions is often beneficial.

Supervisor of Incident Management

New City, NY • On-site

Jawonio
Health Care and Social Assistance • 501 - 1,000 employees

$75K - $80K/yr

Full-time

Posted 16 days ago


Job description

Purpose: The Supervisor of Incident Management will align his/her scope of work with Jawonio's Mission, while incorporating Jawonio's Core Values as the guiding principle for all work activities.
Summary: Under the direction of the Chief Compliance Officer, the Supervisor of Incident Management will develop and implement quality assurance and effectiveness of the Corporate Compliance/Quality Assurance Department. Overseeing all aspects of Incident Management, reporting, assignment of investigators, review of investigatory reports (in collaboration with the Compliance Officer), Incident Review Committee (IRC) Chair and corrective actions oversight.
Essential Duties and Responsibilities include the following. Other duties may be assigned.
• Coordinate all aspects of Incident Management with the oversight of the Compliance Officer, ensuring regulatory compliance and timeliness to meet regulatory deadlines, including the corrective action plans are complete and submitted in a timely manner.
• Demonstrating as the senior investigator, best practices for reportable incidents conduct, performance and written investigations. Conducting investigations in various divisions and departments.
• Assigns, trains and monitors the performance of Investigators in partnership with the Compliance Officer.
• Assists the Compliance Officer (Chair of IRC) with preparation for Incident Review Committee Meetings, ensuring all regulatory requirements are met.
• Develop, review, analyze and improve internal controls and monitoring systems.
• Design systems to ensure ongoing staff monitoring of compliance with regulatory standards.
• Provide support to Program Directors regarding service delivery and regulatory compliance.
• Evaluate QI data from Agency audits and quality reviews; analyze data for patterns and trends; develop and implement action plans that address quality issues.
• Provide training and support to program staff to address quality needs
• Work collaboratively with the Corporate Compliance Officer and staff to create policies and procedures to ensure consistent quality improvement.
• Keep current up with all federal and state laws and regulations; perform follow-up evaluations of data and organizational performance.
• Chairs Open Corrective Action Plan (CAP) and Internal Investigation discussion meetings
• Co-Chairs (with the Compliance Officer) the Policy and Procedure Committee
• Provide technical assistance to the program directors/managers as needed to ensure corrections.
• Assist the Compliance Officer with annual report and annual trend analysis.
• Assist in the delivery of agency wide mandatory training utilizing standardized modules.
• Attend all regulatory training on incident management from OPWDD/OMH/Justice Center/SED/OCF
Qualifications:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
Education/Experience:
• Bachelor's Degree from an accredited college or university in public health administration, human services, nursing, social welfare, or a related field, with Master's degree preferred
• 5+ years of experience working in an organization that provides services to individuals with special needs
• Strong incident management experience required, particularly in OPWDD-regulated settings, including demonstrated proficiency with IRMA, incident reporting, investigation, follow-up, and corrective action processes.
• Strong clinical, management and organizational skills
• Knowledge of applicable program standards and regulations
• Proficiency in implementing and maintaining compliance standards
Communications skills:
Frequent contact with internal & external employees of all levels, and other agencies serving the disabled at large; other federally funded agencies; contact with consumers, advocates and stakeholders.
Computer Skills:
Working knowledge of all Microsoft programs, including PowerPoint.
Work Environment:
Travel to and from designated internal and external facilities, and to alternate training sites and conferences, as defined by agency.
Additional Requirements:
• Daily access to an automobile is required.
• A valid NY State Driver's License and ability to drive and driving record acceptable for agency insurance coverage are required.
• Must be cleared/maintain acceptable record under NY state mandated criminal background check process
• Must be clear and maintain an acceptable record under the Medicaid Fraud & Abuse clearance process.
• On-going training/education as part of development related to position. Programs are regulated by OPWDD, OMH, OCFS, SED, DOH and NYS Justice Center.