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Remote Fraud Analytics Jobs in Washington (NOW HIRING)

SNI USA Inc

FIU Fraud Analyst

Olney, MD · Remote

... Fraud Analyst. This position is a contract for approximately 6 months ... This position is REMOTE! Position Qualifications Education & Experience * High School diploma or ...

Tek Inspirations LLC

Senior Data Analyst

Washington, DC · Remote

$97.40K - $122.80K/yr

Washington, DC/Local Remote (candidates must be local to Washington, DC) Duration: 6+ months Need ... data lake, etl, data analytics to detect fraud, statistical analysis, identify fraud, law ...

Amerihealth Caritas

Special Investigator

Washington, DC · On-site +1

Those fully remote associates residing in states where service is required by contract, law, or ... analysis. * Advanced knowledge and experience working on various approaches to fraud, waste and ...

Amerihealth Caritas

Special Investigator

Washington, DC · On-site +1

Those fully remote associates residing in states where service is required by contract, law, or ... analysis. * Advanced knowledge and experience working on various approaches to fraud, waste and ...

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Remote Fraud Analytics information

What is the difference between Remote Fraud Analytics vs Remote Fraud Prevention Specialist?

AspectRemote Fraud AnalyticsRemote Fraud Prevention Specialist
Primary FocusAnalyzing data to detect and investigate fraud patternsImplementing strategies and actions to prevent fraud
Required SkillsData analysis, statistical tools, fraud detection techniquesRisk assessment, policy enforcement, customer communication
Work EnvironmentData teams, analytics platforms, remote data analysisCustomer service, compliance teams, remote monitoring
Common CertificationsCertified Fraud Examiner (CFE), data analysis certificationsCertified Fraud Examiner (CFE), security certifications

Remote Fraud Analytics focuses on analyzing data to identify potential fraud activities, while Remote Fraud Prevention Specialist works proactively to prevent fraud through policy enforcement and customer engagement. Both roles often collaborate but serve different stages of fraud management.

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Remote Fraud Analytics jobs near you

FIU Fraud Analyst

SNI USA Inc

Olney, MD • Remote

Full-time

Posted 18 days ago

Job description

SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst. This position is a contract for approximately 6 months. This position is REMOTE!
Position Qualifications
Education & Experience

  • High School diploma or equivalent required. College degree preferred
  • Certification as a fraud professional (CAFP and/or CFE) preferred
  • Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience
Knowledge & Skills
  • Excellent interpersonal communication skills, both written and verbal
  • Ability to work independently as well as in a team environment
  • Detail oriented with strong organizational skills
  • Ability to prioritize and meet deadlines
  • Strong time management skills driven by a sense of urgency for resolution
  • Decision making and problem-solving capabilities based on analytical data
  • Superior customer service skills.

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