Senior Fraud Analyst
Livonia, MI · On-site +1
Analyze large data sets to uncover emerging fraud typologies and conduct root cause analyses to determine systemic vulnerabilities. * Support fraud investigations through detailed case development ...
Livonia, MI · On-site +1
Analyze large data sets to uncover emerging fraud typologies and conduct root cause analyses to determine systemic vulnerabilities. * Support fraud investigations through detailed case development ...
Livonia, MI · On-site +1
Analyze large data sets to uncover emerging fraud typologies and conduct root cause analyses to determine systemic vulnerabilities. * Support fraud investigations through detailed case development ...
Auburn Hills, MI · Remote
$35 - $40/hr
... analysis, recommending corrective actions, and identifying opportunities to improve internal and ... Fraud Examiner, or PMP Certification Advanced Degree in Finance, Accounting, Information Systems ...
Auburn Hills, MI · Remote
$35 - $40/hr
... analysis, recommending corrective actions, and identifying opportunities to improve internal and ... Fraud Examiner, or PMP Certification Advanced Degree in Finance, Accounting, Information Systems ...
$89K - $105K/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 ...
$89K - $105K/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 ...
Wyoming, MI · Remote
$89K - $105K/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 ...
Wyoming, MI · Remote
$89K - $105K/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 ...
Novi, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Novi, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Detroit, MI · On-site +1
$25.85 - $40.51/hr
Remote work will be determined by management and is not an entitlement. Employees will be provided ... Financial Analyst 10 One year of professional experience providing a systematic review, analysis ...
Detroit, MI · On-site +1
$25.85 - $40.51/hr
Remote work will be determined by management and is not an entitlement. Employees will be provided ... Financial Analyst 10 One year of professional experience providing a systematic review, analysis ...
Grand Blanc, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Grand Blanc, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Wixom, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Wixom, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Grand Haven, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Grand Haven, MI · Remote
$50 - $60/hr
Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Lansing, MI · Remote
Ability to analyze and solve problems. * Above average verbal and written communication ... Work is performed in an office setting or remote setting with no unusual hazards. Minimal travel ...
Lansing, MI · Remote
Ability to analyze and solve problems. * Above average verbal and written communication ... Work is performed in an office setting or remote setting with no unusual hazards. Minimal travel ...
Lansing, MI · On-site +1
$24.92 - $40.51/hr
Permanent Full Time Remote Employment: Flexible/Hybrid Job Number: 2701-26-12-9 Department ... View the Financial Analyst (Trainee) 9-P11 Position Description. View the Financial Analyst Job ...
New
Lansing, MI · On-site +1
$24.92 - $40.51/hr
Permanent Full Time Remote Employment: Flexible/Hybrid Job Number: 2701-26-12-9 Department ... View the Financial Analyst (Trainee) 9-P11 Position Description. View the Financial Analyst Job ...
New
Detroit, MI · On-site +1
$178K - $225K/yr
... fraud requirements * A track record of prioritizing and delivering across multiple, shifting ... Strong, independent analytical judgment you trust enough to make calls in a fast-moving, still ...
New
Quick apply
Detroit, MI · On-site +1
$178K - $225K/yr
... fraud requirements * A track record of prioritizing and delivering across multiple, shifting ... Strong, independent analytical judgment you trust enough to make calls in a fast-moving, still ...
New
Three Rivers, MI · Remote
$88K - $110K/yr
The Senior Analyst performs complex, specialized financial analysis for rebate and value-based ... Reports to the Sr. Director, Trade Relations #LI-Remote $88,500.00 - $110,500.00 This is the lowest ...
Three Rivers, MI · Remote
$88K - $110K/yr
The Senior Analyst performs complex, specialized financial analysis for rebate and value-based ... Reports to the Sr. Director, Trade Relations #LI-Remote $88,500.00 - $110,500.00 This is the lowest ...
Dearborn, MI · On-site +1
Remote Position Schedule / Shift: Monday - Friday, 8am - 5pm Position Summary: Applicants for this ... Works with Management to develop reporting and analytics. Works with the team to identify ...
Dearborn, MI · On-site +1
Remote Position Schedule / Shift: Monday - Friday, 8am - 5pm Position Summary: Applicants for this ... Works with Management to develop reporting and analytics. Works with the team to identify ...
Ann Arbor, MI · On-site +1
$32 - $35/hr
... and analysis. * Collaborate with your manager and other Associates on your team to ensure all ... IND1 Pay range Pay Range $32-$35 USD As online scams are rampant, don't fall victim to fraud.
Ann Arbor, MI · On-site +1
$32 - $35/hr
... and analysis. * Collaborate with your manager and other Associates on your team to ensure all ... IND1 Pay range Pay Range $32-$35 USD As online scams are rampant, don't fall victim to fraud.
Charlotte, NC · On-site +1
$93K - $189K/yr
... Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage risk ... Superior organization, project management and analytical skills and attention to detail * High ...
Charlotte, NC · On-site +1
$93K - $189K/yr
... Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage risk ... Superior organization, project management and analytical skills and attention to detail * High ...
Detroit, MI · On-site +1
$93K - $189K/yr
... Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage risk ... Superior organization, project management and analytical skills and attention to detail * High ...
Detroit, MI · On-site +1
$93K - $189K/yr
... Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage risk ... Superior organization, project management and analytical skills and attention to detail * High ...
Midland, MI · On-site +1
$128K - $133K/yr
Able to work efficiently and effectively on a remote team and workshare with offices in the US and ... Fraud Alert Please be aware that there have been instances of fraudulent job offers being made in ...
New
Midland, MI · On-site +1
$128K - $133K/yr
Able to work efficiently and effectively on a remote team and workshare with offices in the US and ... Fraud Alert Please be aware that there have been instances of fraudulent job offers being made in ...
New
Detroit, MI · On-site +1
$70K - $140K/yr
Analyze business requirements and translate them into technical solutions * Communicate effectively ... Experience with fraud technology solutions * Hands-on expertise in Java, OOP, J2EE, REST, Spring ...
Detroit, MI · On-site +1
$70K - $140K/yr
Analyze business requirements and translate them into technical solutions * Communicate effectively ... Experience with fraud technology solutions * Hands-on expertise in Java, OOP, J2EE, REST, Spring ...
Detroit, MI · On-site +1
$50 - $64.75/hr
Analyze business requirements and translate them into technical solutions * Communicate effectively ... Experience with fraud technology solutions * Hands-on expertise in Java, OOP, J2EE, REST, Spring ...
Detroit, MI · On-site +1
$50 - $64.75/hr
Analyze business requirements and translate them into technical solutions * Communicate effectively ... Experience with fraud technology solutions * Hands-on expertise in Java, OOP, J2EE, REST, Spring ...
$13.62 - $17.43
15% of jobs
$18.80 is the 25th percentile. Wages below this are outliers.
$17.43 - $21.24
28% of jobs
The median wage is $22.61 / hr.
$21.24 - $25.05
19% of jobs
$28.16 is the 75th percentile. Wages above this are outliers.
$25.05 - $28.86
16% of jobs
$28.86 - $32.67
12% of jobs
$32.67 - $36.48
3% of jobs
$36.48 - $40.28
1% of jobs
$40.28 - $44.09
3% of jobs
$44.09 - $47.90
0% of jobs
$47.90 - $51.71
3% of jobs
$51.71 - $55.52
0% of jobs
$13
$26
$55
To thrive as a Remote Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are common requirements. Excellent communication skills, critical thinking, and the ability to work independently are valuable soft skills for this position. These skills are crucial for quickly identifying suspicious activities and effectively collaborating with cross-functional teams to mitigate risks.
Remote Fraud Analysts often face challenges such as staying up to date with evolving fraud techniques, managing large volumes of transaction data, and effectively communicating findings with distributed teams. To overcome these challenges, it’s important to continuously participate in relevant training, leverage advanced analytical tools, and establish clear protocols for virtual collaboration. Many companies provide strong support structures, ongoing professional development, and access to collaborative platforms to help analysts excel in their roles. Being proactive in learning and maintaining open, timely communication ensures success and impactful contributions to a remote fraud prevention team.
A Remote Fraud Analyst is responsible for detecting and preventing fraudulent activities by analyzing transactions, user behavior, and financial data from a remote location. They use fraud detection tools, risk assessment techniques, and company policies to identify suspicious activity and take necessary actions. Their role often involves reviewing flagged transactions, investigating fraud cases, and working with other teams to implement fraud prevention strategies. Strong analytical skills, attention to detail, and knowledge of fraud detection systems are essential for this position.

Full-time
Posted 21 days ago
Sourced by ZipRecruiter
Insurance services
501 - 1,000 Employees
Livonia, MI, US
1969