Fraud Risk Management Analyst

Alegeus Technologies, LLC

Florida

On-site

USD 53,000 - 90,000

Full time

6 days ago
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Benefits offered by this job

Flexible work environment
Competitive salaries
Paid vacation and holidays
Robust professional development
Health, wellness, and financial plans

Job summary

Alegeus is seeking a Fraud Risk Management Analyst in Maitland, FL. You will drive the creation, optimization, and deep analysis of fraud-alerting systems, collaborating with teams to protect clients and consumers.

The role emphasizes proactive detection, data-driven decisions, and ongoing improvement of fraud controls. You will analyze fraud performance at scale, monitor activity in real time, and design reports and criteria to power our fraud-detection strategy.

Qualifications

  • Data-savvy problem solver with advanced Excel expertise.
  • Experience building polished presentations/reports for leaders and clients.
  • Proven ability to manage multiple projects independently.
  • Sharp eye for accuracy and data integrity.
  • Familiarity with data mining and BI tools.
  • Bachelor’s degree in a quantitative discipline is required.

Responsibilities

  • Analyze fraud performance at scale to identify trends and insights.
  • Monitor daily activity to spot real-time anomalies and flag risks.
  • Evaluate and resolve fraud alerts with precise, timely decisions.
  • Integrate multiple data sources to create end-to-end fraud intelligence.
  • Design and evolve fraud reports and alert criteria for better detection.
  • Support investigations with data-backed guidance to drive prevention.

Skills

Excel
Data mining
BI tools
Presentations
Project management

Education

Bachelor's degree in a quantitative discipline

Tools

BI tools

Job description

Fraud Risk Management Analyst### Fraud Risk Management AnalystApply: Maitland: Milwaukee: Boston: Full time: Posted 3 Days Ago: R-101430Do you want to shape the future of fintech and healthtech? Energized by challenges and inspired by bold goals? Ready to elevate your career alongside driven and talented colleagues? If that sounds like you, explore a career at Alegeus today. **Opportunity Happens Here**. **Fraud Risk Management Analyst**Join our team at Alegeus, where you’ll experience unmatched opportunity and a culture that cares deeply about succeeding together. As a Fraud Risk Management Analyst, you’ll drive the creation, optimization, and deep analysis of Alegeus’ fraud‐risk alerting systems—proactively uncovering suspicious patterns, protecting clients and consumers, and strengthening the integrity of every transaction. Collaborate with dedicated colleagues, embrace a spirit of innovation, and build an enriching career with us.**OPPORTUNITY HAPPENS HERE — REALIZE YOURS**Alongside the best and the brightest, you will regularly:* Analyze fraud performance at scale, uncovering emerging trends and insights that strengthen protection across our entire ecosystem.* Monitor daily activity to spot anomalies in real time, quickly flagging unusual patterns and behaviors that signal potential risk.* Evaluate and resolve fraud alerts with precision, ensuring swift, accurate decision‐making that keeps clients and consumers safe.* Integrate multiple data sources to create end‐to‐end fraud intelligence, delivering deeper visibility into performance and risk.* Design and evolve fraud reports and alert criteria, shaping the tools and frameworks that power our fraud‐detection strategy.* Own your work with a proactive, improvement‐driven mindset, supporting investigations and providing data‐backed guidance that drives smarter fraud prevention.**ESSENTIAL SKILLS FOR CREATING A LASTING IMPACT**Alegeus colleagues are known as problem-solvers, risk-takers, and innovative thinkers. As a Fraud Risk Management Analyst, these skills are essential for success:* **Abilities:** Data‐savvy problem solver with advanced Excel expertise, experience building polished presentations/reports for leaders and clients, proven ability to manage multiple projects independently, and a sharp eye for accuracy—plus familiarity with data mining and BI tools.* **Experience:** 2 years’ experience preferably in the financial services industry and/or in a technical role.* **Education:** Bachelor’s degree in a quantitative discipline (such as finance, economics, statistics, business, information systems or similar).* **Location**: Maitland, FL**BECAUSE WE CARE, WE OFFER:** * A flexible work environment* Competitive salaries, paid vacation, and holidays* Robust professional development programs* Comprehensive health, wellness, and financial packages**SHARED AMBITION. INSPIRED FUTURE.**At Alegeus, our success is guided by our aligned vision and values—it is how we work together and collaborate to achieve our goals.* **People First**. We pride ourselves in bringing talented people together and treating one another with care.* **Partner Powered**. We are committed to empowering our partners, knowing our success is shared and we win as one.* **Always Advancing**. We are driven by potential and relentlessly determined to achieve our goals.*“I truly believe that people who are well-skilled and talented can go wherever they want in this company. We want to create the best place anyone has ever worked.” - Alegeus employee**Apply now, connect a friend to this opportunity, or* sign up for job alerts*!**We are committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of race, color, religion, creed, national origin or ancestry, sex, age, physical or mental disability, veteran or military status, genetic information, sexual orientation, marital status, or any other legally recognized protected basis under federal, state or local laws, regulations or ordinances. The information collected by this application is solely to determine suitability for employment, verify identity and maintain employment statistics on applicants.**The posted salary range reflects the minimum and maximum target for this position’s compensation grade and represents a blended range across our three hub locations: Florida, Massachusetts, and Wisconsin. Within this range, individual compensation is determined based on a variety of factors, including but not limited to job-related skills, experience, and education. This range may also be adjusted based on geographic location and market conditions. In addition to base salary, total compensation may include bonuses, incentive plans, and a comprehensive benefits package.*Position Compensation Range:$53,000.00 - $90,400.00*Alegeus may use AI technology during candidate interviews. The uses include recording, note-taking, and summarizing candidate interviews. The information generated by the AI technology will be used by Alegeus during the hiring process. If you wish to opt out of having AI technology transcribe your interview, please notify your recruiter in advance of the interview. Otherwise, by agreeing to an interview with us, you consent to the use of AI technology during your interview.*
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