Fraud Prevention Analyst
Houston, TX · On-site
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 ...
Houston, TX · On-site
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 ...
Houston, TX · On-site
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 ...
Katy, TX · On-site
Monitor and analyze financial transactions for potentially fraudulent activity using industry ... Proven experience in fraud prevention, risk management or related field preferred. * A high school ...
Katy, TX · On-site
Monitor and analyze financial transactions for potentially fraudulent activity using industry ... Proven experience in fraud prevention, risk management or related field preferred. * A high school ...
Houston, TX · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Quick apply
Houston, TX · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Houston, TX · Hybrid
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Houston, TX · Hybrid
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Houston, TX · Hybrid
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Houston, TX · Hybrid
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Houston, TX · On-site
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Houston, TX · On-site
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Houston, TX · Hybrid
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Houston, TX · Hybrid
The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
... fraud risk, fraud prevention and detection, and/or data analytics, preferably within a global network of professional services firms in the following areas: Leveraging thorough knowledge of SQL ...
... fraud risk, fraud prevention and detection, and/or data analytics, preferably within a global network of professional services firms in the following areas: Leveraging thorough knowledge of SQL ...
The ideal candidate is equally comfortable producing executive risk dashboards as they are ... Design and deliver targeted anti-fraud training for Finance, Accounting, and HR staff covering ...
The ideal candidate is equally comfortable producing executive risk dashboards as they are ... Design and deliver targeted anti-fraud training for Finance, Accounting, and HR staff covering ...
The ideal candidate is equally comfortable producing executive risk dashboards as they are ... Design and deliver targeted anti-fraud training for Finance, Accounting, and HR staff covering ...
The ideal candidate is equally comfortable producing executive risk dashboards as they are ... Design and deliver targeted anti-fraud training for Finance, Accounting, and HR staff covering ...
The ideal candidate is equally comfortable producing executive risk dashboards as they are ... Design and deliver targeted anti-fraud training for Finance, Accounting, and HR staff covering ...
Quick apply
The ideal candidate is equally comfortable producing executive risk dashboards as they are ... Design and deliver targeted anti-fraud training for Finance, Accounting, and HR staff covering ...
Houston, TX · On-site
Workforce Solutions-Gulf Coast is seeking a highly analytical and ethical professional to serve as ... fraud involving CCS parent eligibility and/or provider compliance. u Review eligibility ...
Houston, TX · On-site
Workforce Solutions-Gulf Coast is seeking a highly analytical and ethical professional to serve as ... fraud involving CCS parent eligibility and/or provider compliance. u Review eligibility ...
Houston, TX · On-site
$90K - $107K/yr
Workforce Solutions-Gulf Coast is seeking a highly analytical and ethical professional to serve as ... fraud investigations, and provider determinations. u Review and approve team findings ...
Houston, TX · On-site
$90K - $107K/yr
Workforce Solutions-Gulf Coast is seeking a highly analytical and ethical professional to serve as ... fraud investigations, and provider determinations. u Review and approve team findings ...
Stafford, TX · On-site
$16.23 - $33.32/hr
... fraud risk and solving process gaps across multiple departments through front line submissions and operations. Duties and Responsibilities: * Proves competencies in bank operations by demonstration ...
Stafford, TX · On-site
$16.23 - $33.32/hr
... fraud risk and solving process gaps across multiple departments through front line submissions and operations. Duties and Responsibilities: * Proves competencies in bank operations by demonstration ...
Houston, TX · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Houston, TX · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Houston, TX · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Houston, TX · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Treasury Accountant Analyst Department: Finance & Accounting Main Duties: Cash Forecasting, Bank ... risk of error or fraud. ACH/NACHA Processing : * Administer end-to-end ACH (Automated Clearing ...
Treasury Accountant Analyst Department: Finance & Accounting Main Duties: Cash Forecasting, Bank ... risk of error or fraud. ACH/NACHA Processing : * Administer end-to-end ACH (Automated Clearing ...
... risk of error or fraud. ACH/NACHA Processing : * Administer end-to-end ACH (Automated Clearing ... Reporting & Analysis : * Generate routine and ad hoc treasury and cash management reports for ...
... risk of error or fraud. ACH/NACHA Processing : * Administer end-to-end ACH (Automated Clearing ... Reporting & Analysis : * Generate routine and ad hoc treasury and cash management reports for ...
$17.68 - $22.98
2% of jobs
$22.98 - $28.28
14% of jobs
$30.04 is the 25th percentile. Wages below this are outliers.
$28.28 - $33.58
28% of jobs
The median wage is $35.85 / hr.
$33.58 - $38.88
15% of jobs
$38.88 - $44.18
6% of jobs
$49 is the 75th percentile. Wages above this are outliers.
$44.18 - $49.48
11% of jobs
$49.48 - $54.78
11% of jobs
$54.78 - $60.08
8% of jobs
$60.08 - $65.38
4% of jobs
$65.38 - $70.68
0% of jobs
$70.68 - $75.98
0% of jobs
$17
$41
$75

Other
Re-posted 13 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