Fraud Prevention Analyst
Oklahoma City, OK ยท On-site
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen ... Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify ...
Oklahoma City, OK ยท On-site
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen ... Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify ...
Oklahoma City, OK ยท On-site
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen ... Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify ...
Oklahoma City, OK ยท On-site
$140K/yr
Payment Partnerships & Vendor Management: Manage relationships with credit card networks (e.g ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
Oklahoma City, OK ยท On-site
$140K/yr
Payment Partnerships & Vendor Management: Manage relationships with credit card networks (e.g ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
Oklahoma City, OK ยท On-site
$140K/yr
Payment Partnerships & Vendor Management: Manage relationships with credit card networks (e.g ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
Oklahoma City, OK ยท On-site
$140K/yr
Payment Partnerships & Vendor Management: Manage relationships with credit card networks (e.g ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
During both rotations, the Risk Analysis process provides exposure to Asset Integrity programs ... Operations shadowing * Vendor and manufacturer site tours Education * Bachelor's Degree in ...
During both rotations, the Risk Analysis process provides exposure to Asset Integrity programs ... Operations shadowing * Vendor and manufacturer site tours Education * Bachelor's Degree in ...
Broken Arrow, OK ยท On-site
... minimize risk. Works with district agent to coordinate and expedite the annual renewal process ... Uploads new vendors and vendor changes to 3rd party payment system. Monitors the district ...
Broken Arrow, OK ยท On-site
... minimize risk. Works with district agent to coordinate and expedite the annual renewal process ... Uploads new vendors and vendor changes to 3rd party payment system. Monitors the district ...
Broken Arrow, OK ยท On-site
... minimize risk. Works with district agent to coordinate and expedite the annual renewal process ... Uploads new vendors and vendor changes to 3rd party payment system. Monitors the district ...
Broken Arrow, OK ยท On-site
... minimize risk. Works with district agent to coordinate and expedite the annual renewal process ... Uploads new vendors and vendor changes to 3rd party payment system. Monitors the district ...
Prepares clear and timely fraud trend analyses, fraud dashboards, and loss reports for clear fraud ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day ...
Prepares clear and timely fraud trend analyses, fraud dashboards, and loss reports for clear fraud ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day ...
Tulsa, OK ยท On-site +1
Prepares clear and timely fraud trend analyses, fraud dashboards, and loss reports for clear fraud ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day ...
Tulsa, OK ยท On-site +1
Prepares clear and timely fraud trend analyses, fraud dashboards, and loss reports for clear fraud ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day ...
Tulsa, OK ยท On-site
$65K - $75K/yr
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
Tulsa, OK ยท On-site
$65K - $75K/yr
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
Tulsa, OK ยท On-site
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
Quick apply
Tulsa, OK ยท On-site
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
The Cybersecurity Analyst II will work under the guidance of Senior IT security/risk personnel and ... Support security assessments and risk evaluations of third-party vendors and internal applications ...
The Cybersecurity Analyst II will work under the guidance of Senior IT security/risk personnel and ... Support security assessments and risk evaluations of third-party vendors and internal applications ...
Oklahoma City, OK ยท On-site
The Cybersecurity Analyst II will work under the guidance of Senior IT security/risk personnel and ... Support security assessments and risk evaluations of third-party vendors and internal applications ...
Oklahoma City, OK ยท On-site
The Cybersecurity Analyst II will work under the guidance of Senior IT security/risk personnel and ... Support security assessments and risk evaluations of third-party vendors and internal applications ...
Tulsa, OK ยท On-site
During both rotations, the Risk Analysis process provides exposure to Asset Integrity programs ... Operations shadowing * Vendor and manufacturer site tours Education * Bachelor's Degree in ...
Tulsa, OK ยท On-site
During both rotations, the Risk Analysis process provides exposure to Asset Integrity programs ... Operations shadowing * Vendor and manufacturer site tours Education * Bachelor's Degree in ...
Tulsa, OK ยท Hybrid
Summary Of Role The Compliance Analyst supports the Compliance Department and the broader Risk ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to ...
Tulsa, OK ยท Hybrid
Summary Of Role The Compliance Analyst supports the Compliance Department and the broader Risk ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to ...
Tulsa, OK ยท On-site
Summary Of Role The Compliance Analyst supports the Compliance Department and the broader Risk ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day ...
Tulsa, OK ยท On-site
Summary Of Role The Compliance Analyst supports the Compliance Department and the broader Risk ... vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day ...
... risk registers, and AI policy adherence. Pilot Coordination & Vendor Interaction * Coordinate proofofconcept (POC) activities with vendors and internal stakeholders. * Create POC documentation ...
... risk registers, and AI policy adherence. Pilot Coordination & Vendor Interaction * Coordinate proofofconcept (POC) activities with vendors and internal stakeholders. * Create POC documentation ...
$14.75 - $20/hr
Freddie Mac's University program offers summer internships and full-time opportunities in ... Analytics, Economics, Finance, Risk Management, Technology (including Cyber and Software ...
New
$14.75 - $20/hr
Freddie Mac's University program offers summer internships and full-time opportunities in ... Analytics, Economics, Finance, Risk Management, Technology (including Cyber and Software ...
New
$13.50 - $18.25/hr
Freddie Mac's University program offers summer internships and full-time opportunities in ... Analytics, Economics, Finance, Risk Management, Technology (including Cyber and Software ...
New
$13.50 - $18.25/hr
Freddie Mac's University program offers summer internships and full-time opportunities in ... Analytics, Economics, Finance, Risk Management, Technology (including Cyber and Software ...
New
$14 - $18.75/hr
Freddie Mac's University program offers summer internships and full-time opportunities in ... Analytics, Economics, Finance, Risk Management, Technology (including Cyber and Software ...
New
$14 - $18.75/hr
Freddie Mac's University program offers summer internships and full-time opportunities in ... Analytics, Economics, Finance, Risk Management, Technology (including Cyber and Software ...
New
| Aspect | Internship Vendor Risk Analyst | Vendor Risk Analyst |
|---|---|---|
| Credentials | Typically pursuing or recent graduate, some certifications optional | Usually requires professional certifications like CRISC or CTP |
| Work Environment | Internship setting, entry-level tasks, learning-focused | Full-time role, responsible for ongoing risk assessments |
| Industry Usage | Common in finance, consulting, and tech companies for training | Established position in risk management departments across industries |
The Internship Vendor Risk Analyst is an entry-level role designed for students or recent graduates gaining experience in vendor risk management. In contrast, the Vendor Risk Analyst is a full-time professional responsible for ongoing risk assessments and mitigation strategies. While both roles involve evaluating vendor risks, the internship focuses on learning and support, whereas the analyst role involves independent decision-making and expertise.
Other
Re-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.
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Insurance services
51 - 200 Employees
Middleton, WI, US
1989