Fraud Prevention Analyst — Remote/Hybrid Risk & Analytics

Employee Benefits Corporation; Minnesota; Hybrid; USD 80,000 - 110,000; Full time

Job summary

Employee Benefits Corporation is hiring a Fraud Prevention Analyst to protect the company and customers by identifying fraud risks across products and operations. You will combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens.

The role offers hybrid work from Middleton, WI or remote options across several states, with occasional travel about once per quarter for meetings and partner

Qualifications

• Minimum 3 years of experience in fraud prevention, investigation, or risk management.
• 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 (Power BI).

Responsibilities

• 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.

Skills

Fraud prevention

Analytical thinking

Communication

Prioritization

Education

Bachelor's degree or equivalent experience

Tools

Power BI

Excel

Job description

Employee Benefits Corporation is hiring a Fraud Prevention Analyst to protect the company and customers by identifying fraud risks across products and operations. You will combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens.

The role offers hybrid work from Middleton, WI or remote options across several states, with occasional travel about once per quarter for meetings and partner