Fraud Prevention Analyst — Remote with Data Insights

Employee Benefits Corporation; Indiana (PA); Hybrid; USD 75,000 - 110,000; Full time

Job summary

Employee Benefits Corporation is hiring a Fraud Prevention Analyst to identify and respond to 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 requires experience in fraud prevention, strong analytical skills, and the ability to build reporting from large datasets.

Qualifications

• Must have strong analytical thinking and attention to detail.
• Experience translating complex findings into clear insights.
• Experience in fraud prevention, investigation, or risk management in regulated environments.
• Proficiency with dashboards and automated reporting using large datasets.

Responsibilities

• Monitor and analyze fraud activity across systems and data sources.
• Conduct in-depth investigations and document audit-ready findings.
• Design and enhance fraud prevention strategies and detection logic.
• Build dashboards and reporting to provide actionable insights.
• Partner with Compliance, data teams, vendors, and business leaders to strengthen controls.
• Contribute to fraud risk assessments and incident response activities.

Skills

Analytical thinking

Attention to detail

Communication skills

Risk management

Multi-tasking

Education

Bachelor's degree or equivalent

Tools

Power BI

Excel (Power Query, data modeling)

Job description

Employee Benefits Corporation is hiring a Fraud Prevention Analyst to identify and respond to 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 requires experience in fraud prevention, strong analytical skills, and the ability to build reporting from large datasets.