Houston, TX · On-site +1
About the Role 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 ...
Houston, TX · On-site +1
About the Role 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 ...
Preferred locations - Denver or Houston metro areas, position is remote, but must be able to travel ... Conduct complete loan analyses for mortgage investigations, including correct income calculations ...
Preferred locations - Denver or Houston metro areas, position is remote, but must be able to travel ... Conduct complete loan analyses for mortgage investigations, including correct income calculations ...
Conroe, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Quick apply
Conroe, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Pasadena, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Quick apply
Pasadena, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Houston, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Quick apply
Houston, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Conroe, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Quick apply
Conroe, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Pasadena, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Quick apply
Pasadena, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Houston, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Quick apply
Houston, TX · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Houston, TX · Remote
$128K - $140K/yr
Remote Collections:Utilizeenterprise forensic tools to perform stealthy, remote data acquisitions ... GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified Fraud ...
Houston, TX · Remote
$128K - $140K/yr
Remote Collections:Utilizeenterprise forensic tools to perform stealthy, remote data acquisitions ... GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified Fraud ...
Strong knowledge of HIPAA, fraud, waste, and abuse laws (Stark Law, Anti-Kickback Statute, False ... Excellent analytical, problem-solving, and critical thinking skills. * Exceptional written and ...
Quick apply
Strong knowledge of HIPAA, fraud, waste, and abuse laws (Stark Law, Anti-Kickback Statute, False ... Excellent analytical, problem-solving, and critical thinking skills. * Exceptional written and ...
Strong knowledge of HIPAA, fraud, waste, and abuse laws (Stark Law, Anti-Kickback Statute, False ... Excellent analytical, problem-solving, and critical thinking skills. * Exceptional written and ...
Strong knowledge of HIPAA, fraud, waste, and abuse laws (Stark Law, Anti-Kickback Statute, False ... Excellent analytical, problem-solving, and critical thinking skills. * Exceptional written and ...
Strong knowledge of HIPAA, fraud, waste, and abuse laws (Stark Law, Anti-Kickback Statute, False ... Excellent analytical, problem-solving, and critical thinking skills. * Exceptional written and ...
Strong knowledge of HIPAA, fraud, waste, and abuse laws (Stark Law, Anti-Kickback Statute, False ... Excellent analytical, problem-solving, and critical thinking skills. * Exceptional written and ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations--responsible for ...
Quick apply
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations--responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations--responsible for ...
Quick apply
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations--responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations--responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations--responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
Houston, TX · On-site +1
We are seeking a skilled and motivated Business Analyst with a strong IT background to join our growing team. This role sits at the intersection of data, technology, and operations-responsible for ...
$13.90 - $17.79
15% of jobs
$19.20 is the 25th percentile. Wages below this are outliers.
$17.79 - $21.68
28% of jobs
The median wage is $23.09 / hr.
$21.68 - $25.57
19% of jobs
$28.75 is the 75th percentile. Wages above this are outliers.
$25.57 - $29.46
16% of jobs
$29.46 - $33.35
12% of jobs
$33.35 - $37.24
3% of jobs
$37.24 - $41.13
1% of jobs
$41.13 - $45.02
3% of jobs
$45.02 - $48.91
0% of jobs
$48.91 - $52.80
3% of jobs
$52.80 - $56.69
0% of jobs
$13
$27
$56
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.
Other
Posted 19 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
