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 ...
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 ...
Fraud Patterns Analysts
OR · Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... and managing fraud rulesets. What you'll do Did you know that only around 4% of the world's GDP ...
Fraud Patterns Analysts
OR · Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... and managing fraud rulesets. What you'll do Did you know that only around 4% of the world's GDP ...
Consultant, Risk Management
$75 - $150/hr
Treliant's Risk Management service line is looking for Consultants who will work on client teams ... Remote Primary Location Salary Range: $75/hr - $150/hr --- Responsibilities * Assimilate and manage ...
Consultant, Risk Management
$75 - $150/hr
Treliant's Risk Management service line is looking for Consultants who will work on client teams ... Remote Primary Location Salary Range: $75/hr - $150/hr --- Responsibilities * Assimilate and manage ...
The Risk team is responsible for Upstart's enterprise risk management program and risk governance ... Remote Time zone requirements The team operates on the East/West coast time zones. Travel ...
The Risk team is responsible for Upstart's enterprise risk management program and risk governance ... Remote Time zone requirements The team operates on the East/West coast time zones. Travel ...
As an AI Fraud and Risk Automation Analyst working with the eCommerce team, you will be on the ... Strong SQL skills with experience querying and managing data in Snowflake or similar cloud data ...
As an AI Fraud and Risk Automation Analyst working with the eCommerce team, you will be on the ... Strong SQL skills with experience querying and managing data in Snowflake or similar cloud data ...
Senior Sales Executive - Integrated Risk Management
$130K - $160K/yr
Networks with brokers, risk managers, and other members of the risk management and insurance ... All full-time positions are hybrid, with many eligible to be completely remote * Fully Paid by ...
Senior Sales Executive - Integrated Risk Management
$130K - $160K/yr
Networks with brokers, risk managers, and other members of the risk management and insurance ... All full-time positions are hybrid, with many eligible to be completely remote * Fully Paid by ...
CrowdStrike is seeking a Third Party Risk Management (TPRM) Analyst to join our Policy, Risk ... Remote Benefits of Working at CrowdStrike: * Market leader in compensation and equity awards
CrowdStrike is seeking a Third Party Risk Management (TPRM) Analyst to join our Policy, Risk ... Remote Benefits of Working at CrowdStrike: * Market leader in compensation and equity awards
Establish and operationalize a robust supplier cyber risk & resilience management program to ... Remote: Employees who are working in Remote roles will work primarily offsite (from home). As part ...
Establish and operationalize a robust supplier cyber risk & resilience management program to ... Remote: Employees who are working in Remote roles will work primarily offsite (from home). As part ...
Account Manager
OR · Remote
Account Manager Remote What you'll do * Meeting or exceeding assigned sales quotas and objectives ... Utilize solution-selling and value-added, ROI-driven methodologies to sell enterprise fraud risk ...
Account Manager
OR · Remote
Account Manager Remote What you'll do * Meeting or exceeding assigned sales quotas and objectives ... Utilize solution-selling and value-added, ROI-driven methodologies to sell enterprise fraud risk ...
Location US-Remote Job Post Information* : External Company Name Oak View Group Job Post ... Own and evolve the Supplier Risk Management framework, including risk domains, segmentation ...
Location US-Remote Job Post Information* : External Company Name Oak View Group Job Post ... Own and evolve the Supplier Risk Management framework, including risk domains, segmentation ...
AVP, Servicing Credit Risk Management Classification: Exempt / Full-Time Location ... Remote (United States) Indecomm is an Equal Employment Opportunity Employer POSITION DESCRIPTION ...
AVP, Servicing Credit Risk Management Classification: Exempt / Full-Time Location ... Remote (United States) Indecomm is an Equal Employment Opportunity Employer POSITION DESCRIPTION ...
Principal Program Manager, Tech Risk (BC/DR)
OR · On-site +1
This role sits in the first line of defense and partners closely with Enterprise Risk Management ... Remote Travel requirements: As a digital first company, the majority of your work can be ...
Principal Program Manager, Tech Risk (BC/DR)
OR · On-site +1
This role sits in the first line of defense and partners closely with Enterprise Risk Management ... Remote Travel requirements: As a digital first company, the majority of your work can be ...
AVP, Servicing Credit Risk Management Classification: Exempt / Full-Time Location ... Remote (United States) ? Indecomm is an Equal Employment Opportunity Employer? POSITION DESCRIPTION ...
AVP, Servicing Credit Risk Management Classification: Exempt / Full-Time Location ... Remote (United States) ? Indecomm is an Equal Employment Opportunity Employer? POSITION DESCRIPTION ...
... Risk-Treasury Management (Remote-Eligible) The Treasury Systems & Business Solutions team, a department within Treasury that falls under Capital Markets and Risk organization, consists of business ...
... Risk-Treasury Management (Remote-Eligible) The Treasury Systems & Business Solutions team, a department within Treasury that falls under Capital Markets and Risk organization, consists of business ...
Director of Treasury Risk
OR · On-site +1
The Risk team is responsible for Upstart's enterprise risk management program and risk governance ... REMOTE #LI-Director
Director of Treasury Risk
OR · On-site +1
The Risk team is responsible for Upstart's enterprise risk management program and risk governance ... REMOTE #LI-Director
Analyst - Fraud, Waste & Abuse
OR · Remote
$61.88K - $103.13K/yr
This is a Remote role open to candidates in any US state or Canadian province. Position ... Perform deep-dive evaluations of at-risk cases, queries and concepts. * Manage initial customer ...
Analyst - Fraud, Waste & Abuse
OR · Remote
$61.88K - $103.13K/yr
This is a Remote role open to candidates in any US state or Canadian province. Position ... Perform deep-dive evaluations of at-risk cases, queries and concepts. * Manage initial customer ...
Principle, Enterprise Governance, Risk, and Compliance Specialist (Remote)
OR · On-site +1
$98.40K/yr
Parsons is looking for an amazingly talented Enterprise Risk Management (ERM) Professional to join ... To learn more about recruitment fraud and how to report it, please refer to
Principle, Enterprise Governance, Risk, and Compliance Specialist (Remote)
OR · On-site +1
$98.40K/yr
Parsons is looking for an amazingly talented Enterprise Risk Management (ERM) Professional to join ... To learn more about recruitment fraud and how to report it, please refer to
The Enterprise Business Conduct (EBC) Risk Management Senior Consultant will support the enterprise's Ethics, Regulatory Compliance, and Privacy risk management program by conducting riskbased ...
New
The Enterprise Business Conduct (EBC) Risk Management Senior Consultant will support the enterprise's Ethics, Regulatory Compliance, and Privacy risk management program by conducting riskbased ...
New
Senior Manager, Risk Analytics
OR · On-site +1
The Risk team is responsible for Upstart's enterprise risk management program and risk governance ... Remote, San Mateo, CA, and Columbus, OH Travel requirements As a digital first company, the ...
Senior Manager, Risk Analytics
OR · On-site +1
The Risk team is responsible for Upstart's enterprise risk management program and risk governance ... Remote, San Mateo, CA, and Columbus, OH Travel requirements As a digital first company, the ...
Sr Third Party Risk Analyst (TPRM)
$87.50K - $111.50K/yr
NIST AI Risk Management Framework (AI RMF) * ISO 42001 * Prior experience with TPRM / GRC platforms ... Wellness program incentives Onboarding & Travel This is a remote role, with an in-person onboarding ...
Sr Third Party Risk Analyst (TPRM)
$87.50K - $111.50K/yr
NIST AI Risk Management Framework (AI RMF) * ISO 42001 * Prior experience with TPRM / GRC platforms ... Wellness program incentives Onboarding & Travel This is a remote role, with an in-person onboarding ...
Remote Fraud Risk Management information
What are the key skills and qualifications needed to thrive in Remote Fraud Risk Management, and why are they important?
How does a Remote Fraud Risk Management professional typically collaborate with cross-functional teams to mitigate risks?
What is Remote Fraud Risk Management?
What is the difference between Remote Fraud Risk Management vs Remote Fraud Analyst?
| Aspect | Remote Fraud Risk Management | Remote Fraud Analyst |
|---|---|---|
| Credentials | Certifications in fraud prevention, risk management, or related fields | Basic knowledge of fraud detection, often with certifications like ACFE or similar |
| Work Environment | Strategic, policy development, and oversight roles within organizations | Operational, investigative roles focused on analyzing transactions and detecting fraud |
| Employer & Industry Usage | Financial institutions, e-commerce, and fintech companies | Banking, online retail, and payment processing companies |
| Search & Comparison Intent | Understanding strategic risk management roles in fraud prevention | Operational roles focused on fraud detection and analysis |
Remote Fraud Risk Management involves developing policies and overseeing fraud prevention strategies, while Remote Fraud Analysts focus on analyzing transactions to detect and investigate fraud. Both roles are essential in combating fraud but differ in scope and responsibilities.

Job description
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.
About EMPLOYEE BENEFITS
Sourced by ZipRecruiter
Industry
Insurance services
Company size
51 - 200 Employees
Headquarters location
Middleton, WI, US
Year founded
1989