Job Summary
The Remote Fraud Transaction Monitoring Analyst will play a key role in supporting a dynamic fraud team by monitoring directed spend transactions for potential fraud. The analyst will be responsible for reviewing real-time dashboards, investigating alerts, and analyzing transaction data to detect fraudulent activity. As part of a 24x7 monitoring team, the role requires quick and accurate responses to any suspected fraudulent activity, ensuring timely resolution. The ideal candidate will have a strong background in fraud detection, operational monitoring, and independent work.
Pay : $27.50 – 32.50 an hour based on experience (overtime will be paid at 1.5 times the normal hourly pay rate).
Hours : Full Time Hours – 4 available schedules in CST hours
- Sun, Mon, Fri, Sat 12AM-8AM - Tue 8AM-4PM
- Tue, Wed, Thu 12AM-8AM - Fri, Sat 8AM-4PM
- Sun, Mon 8AM-4PM - Wed, Thu, Fri 4PM-12AM
- Sun, Mon, Tue, Sat 4PM-12AM - Thu 8AM-4PM
Why this Opportunity?
Top ranked company in Fortune’s “World’s Most Admired Companies” 14 years in a row.This healthcare client is ranked number one in key attributes of reputation : Innovation People management Social responsibility Quality of Management Financial soundness Long-term investment value Quality of products Services and global competitivenessStatus : Long Term Consultant. Long term consultant, no end date, with good job stability. There is always potential for conversion to FTE status with the client for the right employee upon business needs. Almost all of the positions within this client start off as a consultant due to being a Fortune 100 company.
Effective Date / Tentative Start Date : Interviewing Immediately
Job Duties :
Monitor Real-Time Dashboards : Regularly review real-time transaction dashboards to identify shifts, spikes, or unusual activity patterns that may indicate potential fraud.Investigate Alerts : Actively investigate alerts generated by monitoring systems to assess the legitimacy of transactions and identify possible fraudulent activity.Operational Support : Provide operational support for any assigned investigations and research into potential fraud cases.Escalation : Escalate any suspicious transactions or behavior to Fraud Leadership for further review and action.Transaction / Account Analysis : Analyze transaction data for trends, anomalies, and potential fraud indicators.Reporting : Prepare summaries of findings, trends, and significant observations based on investigations and alert reviews.Documentation : Maintain detailed records of all investigations, findings, actions taken, and any follow-up activities.Requirements
1-2 years of experience in fraud detection or a related field.At least 1 year in an operational monitoring position.2 years of experience working independently, without direct supervision.Ability to quickly assess and investigate alerts and suspicious activity.Strong analytical skills to identify fraud indicators and patterns.Ability to work efficiently and accurately in a 24x7 environment.Strong written and verbal communication skills for reporting and documentation.Excellent attention to detail and ability to handle sensitive information confidentially.A reliable high-speed internet connection (the faster the better)Ability to pass a background check and drug testPrivate, quiet, and distraction-free workspace in a room with a closed-doorHighly Preferred
Large corporation experienceHealth plan / managed care / healthcare industry experiencefor this role and be a part of a growing team committed to fraud prevention.
Benefits Offered :
Weekly payMedical, dental, and vision coverageVoluntary Life and AD&D coveragePaid TrainingOpportunity for advancement upon performance and availability
Salary : $28 - $33
