Fraud Analyst (Remote)

Bright Horizons; Newton (MA); Remote; USD 70,000 - 80,000; Full time

Job summary

An innovative organization in the e-commerce and child care sector is seeking a skilled fraud investigator. This role offers the chance to work remotely while making a significant impact in fraud prevention and organizational security. You will be responsible for investigating suspicious activities, analyzing trends, and preparing detailed reports. With a focus on employee support and development, this reputable company provides a comprehensive benefits package and opportunities for career advancement. If you are passionate about fraud prevention and have the expertise to drive strategic initiatives, this is the perfect opportunity for you.

Benefits

Comprehensive medical insurance

Dental insurance

Vision insurance

Career advancement opportunities

Collaborative workplace culture

Remote work flexibility

Qualifications

• 5+ years of experience in fraud investigation, including e-commerce fraud.
• Excellent communication and computer skills, especially in MS Office.

Responsibilities

• Investigate instances of fraud or suspicious activity.
• Utilize fraud solutions and implement prevention strategies.
• Analyze fraud behavior and emerging trends.

Skills

Fraud Investigation

Communication Skills

Analytical Skills

MS Office Proficiency

Education

Bachelor’s Degree in Criminal Justice

Bachelor’s Degree in Finance

Bachelor’s Degree in Accounting

Tools

Online Fraud Solutions

Skip Tracing Tools

Job description

Employer Industry: E-commerce and Child Care Services

Why consider this job opportunity:
- Salary between $70,000 – 80,000 annually
- Opportunity for career advancement and growth within a reputable organization
- Work remotely from anywhere in the United States
- Comprehensive benefits package including medical, dental, and vision insurance
- Collaborative workplace culture focused on employee support and development
- Chance to make a significant impact in fraud prevention and organizational security

What to Expect (Job Responsibilities):
- Investigate instances of fraud or suspicious activity as detected or assigned
- Utilize fraud solutions and implement prevention and detection strategies
- Analyze fraud behavior and emerging trends to provide potential solutions and recommendations
- Work on strategic initiatives and projects aligned with Fraud Prevention efforts
- Prepare reports and deliver findings related to investigations and trends

What is Required (Qualifications):
- Bachelor’s degree with an emphasis in Criminal Justice, Finance, or Accounting
- Minimum of 5 years of experience investigating fraud activity, including at least 3 years in organized fraud and e-commerce fraud
- Excellent communication and computer skills, including proficiency in MS Office applications
- Ability to work independently and manage investigations effectively
- Up to 5% travel required

How to Stand Out (Preferred Qualifications):
- Certified Fraud Examiner (CFE) certification
- Global experience and knowledge of PII, PCI, GDPR Rules and Regulations
- Experience using online fraud solutions and skip tracing tools

#Ecommerce #FraudPrevention #RemoteWork #CareerOpportunity #CompetitiveBenefits

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