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 Analyst
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 Analyst
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 ...
Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and ... Work Environment Remote or hybrid role with occasional travel for audits, regulatory meetings ...
Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and ... Work Environment Remote or hybrid role with occasional travel for audits, regulatory meetings ...
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 ...
Business Initiative Consultant II
OR · Remote
$75K - $100K/yr
Tulsa -TUL, Dallas -DAL, Fort Worth -FTWT, Oklahoma City -OKC, Remote Areas of Interest: Business ... Fraud Risk Management programs. You'll work within a team focused on protecting clients and the ...
Business Initiative Consultant II
OR · Remote
$75K - $100K/yr
Tulsa -TUL, Dallas -DAL, Fort Worth -FTWT, Oklahoma City -OKC, Remote Areas of Interest: Business ... Fraud Risk Management programs. You'll work within a team focused on protecting clients and the ...
... that strengthen risk management, compliance oversight, and operational performance. This role ... Exposure to fraud analytics, risk modeling, or compliance reporting. What Success Looks Like ...
... that strengthen risk management, compliance oversight, and operational performance. This role ... Exposure to fraud analytics, risk modeling, or compliance reporting. What Success Looks Like ...
Fraud Countermeasure Specialist, Fraud Platform
OR · On-site +1
Evaluating risk scenarios, identifying system vulnerabilities, and suggesting corrective actions to ... USA (Remote) Why Veriff? We are the preferred identity verification platform partner for the world ...
Fraud Countermeasure Specialist, Fraud Platform
OR · On-site +1
Evaluating risk scenarios, identifying system vulnerabilities, and suggesting corrective actions to ... USA (Remote) Why Veriff? We are the preferred identity verification platform partner for the world ...
Coding and Risk Management
$85K - $115K/yr
Remote Department/Specialty: Risk Adjustment Schedule: Full time Days | Monday-Friday Salary: $85 ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Coding and Risk Management
$85K - $115K/yr
Remote Department/Specialty: Risk Adjustment Schedule: Full time Days | Monday-Friday Salary: $85 ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Risk Manager
Portland, OR · On-site +1
$122K - $156K/yr
Metro Regional Center, OR Job Type: Full Time Remote Employment: Flexible/Hybrid Job Number: 2026 ... Supervise risk management staff and provide coaching, direction, and performance management.
Risk Manager
Portland, OR · On-site +1
$122K - $156K/yr
Metro Regional Center, OR Job Type: Full Time Remote Employment: Flexible/Hybrid Job Number: 2026 ... Supervise risk management staff and provide coaching, direction, and performance management.
You will manage a team of fraud experts, own the attack-backlog roadmap, and ensure every ... Contribute to Veriff's global fraud risk posture reinforcement. * Foster a red-team mindset: treat ...
You will manage a team of fraud experts, own the attack-backlog roadmap, and ensure every ... Contribute to Veriff's global fraud risk posture reinforcement. * Foster a red-team mindset: treat ...
Credit Risk Manager
OR · On-site +1
Partner with peers in Model Risk Management and Fair Lending on second line teams. * Prepare and ... Remote (United States) Time zone requirements The team operates on the East/West coast time zones.
Credit Risk Manager
OR · On-site +1
Partner with peers in Model Risk Management and Fair Lending on second line teams. * Prepare and ... Remote (United States) Time zone requirements The team operates on the East/West coast time zones.
Senior Manager, Business Line Vendor Risk Management
OR · On-site +1
Business Vendor Risk Management is the first-line function responsible for business oversight of ... Remote Time zone requirements The team operates on the East/West coast time zones. Travel ...
Senior Manager, Business Line Vendor Risk Management
OR · On-site +1
Business Vendor Risk Management is the first-line function responsible for business oversight of ... Remote Time zone requirements The team operates on the East/West coast time zones. Travel ...
Fraud Analyst
OR · Remote
Strong time management and priorization skills * Master Python and SQL * Strong ability to automate ... Fully remote position (US-based) with the flexibility to work from anywhere in+ $500 stipend to ...
Fraud Analyst
OR · Remote
Strong time management and priorization skills * Master Python and SQL * Strong ability to automate ... Fully remote position (US-based) with the flexibility to work from anywhere in+ $500 stipend to ...
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 ...
Director, Strategic Sales
OR · Remote
Manage a diverse team of sellers including: Strategic Account Executives, Strategic Account ... Utilize solution-selling and value-added, ROI driven methodologies to sell enterprise fraud risk ...
Director, Strategic Sales
OR · Remote
Manage a diverse team of sellers including: Strategic Account Executives, Strategic Account ... Utilize solution-selling and value-added, ROI driven methodologies to sell enterprise fraud risk ...
This is a full-time remote opportunity. U.S. FinTech built and operates the largest and most ... We support a broad portfolio of products for our clients with full lifecycle management. Our market ...
This is a full-time remote opportunity. U.S. FinTech built and operates the largest and most ... We support a broad portfolio of products for our clients with full lifecycle management. Our market ...
Manager, Treasury Risk
OR · On-site +1
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 ...
Manager, Treasury Risk
OR · On-site +1
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 ...
This is a full-time remote opportunity. U.S. FinTech built and operates the largest and most ... We support a broad portfolio of products for our clients with full lifecycle management. Our market ...
This is a full-time remote opportunity. U.S. FinTech built and operates the largest and most ... We support a broad portfolio of products for our clients with full lifecycle management. Our market ...
Sr Third Party Risk Analyst (TPRM)
$87K - $111K/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)
$87K - $111K/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 ...
Strategic Account Executive
OR · Remote
Manage existing relationships and grow them ... Utilize solution-selling and value-added, ROI-driven methodologies to sell enterprise fraud risk ...
Strategic Account Executive
OR · Remote
Manage existing relationships and grow them ... Utilize solution-selling and value-added, ROI-driven methodologies to sell enterprise fraud risk ...
Remote Fraud Risk Management information
How does a Remote Fraud Risk Management professional typically collaborate with cross-functional teams to mitigate risks?
What are the key skills and qualifications needed to thrive in Remote Fraud Risk Management, and why are they important?
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.
What is Remote Fraud Risk Management?
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