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Remote Debit Card Fraud Analyst Jobs in Minnesota

The position sits within the CFO FP&A organization and reports to the Director of FP&A supporting ... CPI Card Group is a payment technology company and leading provider of credit, debit and prepaid ...

Section Manager 2 - Fraud

Minnetonka, MN · On-site +1

$57K - $113K/yr

Strong organizational, analytical, critical thinking and problem-solving skills. * Excellent verbal ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Section Manager 2 - Fraud

Minnetonka, MN · On-site +1

$70K - $70K/yr

Strong organizational, analytical, critical thinking and problem-solving skills. * Excellent verbal ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

$95K - $112K/yr

This is a remote role open to any location in continental US Manulife is a leading international ... The incumbent will analyze decisions without compromising overall underwriting policies and should ...

... Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

... Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

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Remote Debit Card Fraud Analyst information

What are the main challenges faced by a remote debit card fraud analyst and how can they be managed effectively?

One of the main challenges in a remote Debit Card Fraud Analyst role is staying vigilant and up-to-date with constantly evolving fraud tactics while working independently. Balancing high volumes of alerts and making timely decisions without direct supervision can be demanding. Effective management of these challenges involves maintaining regular communication with team members, utilizing advanced fraud detection tools, and participating in ongoing training sessions. Staying organized and proactive in seeking support when complex cases arise can help ensure both accuracy and efficiency.

What are the key skills and qualifications needed to thrive as a remote debit card fraud analyst?

To thrive as a Remote Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice is often preferred. Familiarity with fraud detection software, transaction monitoring systems, and relevant certifications like Certified Fraud Examiner (CFE) are typically advantageous. Excellent communication, problem-solving skills, and the ability to work independently are valuable soft skills in this remote role. These abilities ensure accurate detection and mitigation of fraudulent activity, minimizing risk and protecting both customers and the organization.

What does a remote debit card fraud analyst do?

A Remote Debit Card Fraud Analyst is responsible for monitoring and analyzing debit card transactions to detect and prevent fraudulent activities. They use specialized software and data analysis techniques to identify suspicious patterns, investigate alerts, and contact customers or financial institutions as needed. Working remotely, they collaborate with other team members and follow established protocols to minimize financial losses due to fraud. Their role is crucial in maintaining the security and integrity of customers' financial accounts.
What are the most commonly searched types of Debit Card Fraud Analyst jobs in Minnesota? The most popular types of Debit Card Fraud Analyst jobs in Minnesota are:
What are popular job titles related to Remote Debit Card Fraud Analyst jobs in Minnesota? For Remote Debit Card Fraud Analyst jobs in Minnesota, the most frequently searched job titles are:
What job categories do people searching Remote Debit Card Fraud Analyst jobs in Minnesota look for? The top searched job categories for Remote Debit Card Fraud Analyst jobs in Minnesota are:
Infographic showing various Remote Debit Card Fraud Analyst job openings in Minnesota as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Senior Data Analyst - Fraud, Waste, and Abuse - Remote

UnitedHealth Group

Eden Prairie, MN • Remote

$91K - $163K/yr

Full-time

Medical, Life, Retirement

Re-posted 9 days ago


UnitedHealth Group rating

7.6

Company rating: 7.6 out of 10

Based on 146 frontline employees who took The Breakroom Quiz

186th of 887 rated healthcare providers


Job description

OptumInsightis improving the flow of health data and information to create a more connected system. We remove friction and drive alignment between care providers and payers, andultimately consumers. Our deepexpertisein the industry and innovative technology empower us to help organizations reduce costs while improving risk management,qualityand revenue growth. Ready to help us deliver results that improve lives?Join us to startCaring. Connecting. Growing together.


The Fraud, Waste, and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying, analyzing, and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibility will be to assist in the development and deployment of algorithms designed to support program integrity across various platforms and states plus support our fraud and abuse detection product and services.


You'll enjoy the flexibility to work remotely * from anywhere within the U.S. as you take on some tough challenges. For all hires in the Minneapolis or Washington, D.C. area, you will be required to work in the office a minimum of four days per week.


Primary Responsibilities:

  • Write simple to complex SQL statements to extract data for client inquiry and research
  • Utilize production reports to perform research and assess quality of overall data
  • Analyze and interpret data to identify FWA trends and patterns within claims data
  • Applies creative and analytical thinking to uncover and resolve complex fraud, waste, and abuse patterns
  • Engage with clients to triage and manage incoming operational inquiries and tasks 
  • Identifies innovative approaches to resolve non-standard problems and deliver effective outcomes
  • Interface professionally with data engineers, software engineers and other development teams
  • Troubleshoot client operational issues quickly and comprehensively
  • Support, train and mentor fellow analysts and developers 
  • Influences and provides input to improvement of operational processes 
  • Work is self-directed, less structured, more complex issues
  • Function well within a matrix organization (E.g. - supporting multiple leaders)
  • Proficient in research, interpreting, and analyzing diverse and complex data, and assessing data quality
  • Proficiency with excel & visualization tools
  • Intermediate to advanced computer skills consisting of Teams, Microsoft Excel, Outlook, Word, and Power Point


You'll be rewarded and recognized for your performance in an environment that will challenge you and give you clear direction on what it takes to succeed in your role as well as provide development for other roles you may be interested in.

Required Qualifications:

  • 5 years of experience writing advanced SQL queries
  • 5 years of fraud, waste and abuse data mining experience 
  • 5 years of intermediate to advanced proficiency in Microsoft Excel, Word, Teams, PowerPoint, and Outlook
  • 4 years of data analysis experience working with database structures 
  • 4 years of healthcare claims experience


Preferred Qualifications:

  • Industry certifications: Certified Professional Coder (CPC) or Certified Fraud Examiner (CFE) 
  • Experience with statistical analysis of data
  • Experience with Rally
  • Experience with data visualization tools and report interpretation
  • Knowledge of Medicaid policy and real-life fraud, waste, abuse schemes
  • Knowledge of healthcare claim adjudication systems


*All employees working remotely will be required to adhere to UnitedHealth Group's Telecommuter Policy


Pay is based on several factors including but not limited to local labor markets, education, work experience, certifications, etc. In addition to your salary, we offer benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all benefits are subject to eligibility requirements). No matter where or when you begin a career with us, you'll find a far-reaching choice of benefits and incentives. The salary for this role will range from $91,700 - $163,700 annually based on full-time employment. We comply with all minimum wage laws as applicable.


Application Deadline: This will be posted for a minimum of 2 business days or until a sufficient candidate pool has been collected. Job posting may come down early due to volume of applicants.


At UnitedHealth Group, our mission is to help people live healthier lives and make the health system work better for everyone. We believe everyone-of every race, gender, sexuality, age, location and income-deserves the opportunity to live their healthiest life. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups and those with lower incomes. We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission.

UnitedHealth Group is an Equal Employment Opportunity employer under applicable law and qualified applicants will receive consideration for employment without regard to race, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or protected veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations.


UnitedHealth Group is a drug-free workplace. Candidates are required to pass a drug test before beginning employment.


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