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Ameriflex · 19 hours ago

Fraud Analyst

Dallas, TX

Full-time

Onsite

Entry, Mid Level

$80K/yr - $90K/yr

2+ years exp

Ameriflex is seeking a Fraud Analyst responsible for protecting company assets by identifying, investigating, and preventing fraudulent account activity. The role involves analyzing historical data, managing investigations, and collaborating across departments to mitigate risk.

FinTechHealth CareInformation TechnologyPayments

Growth Opportunities

Responsibilities

Fraud Detection & Monitoring: Actively monitor the internal Suspicious Activity Report and other reporting sources to detect and triage potential fraudulent account activity in a timely and accurate manner

Case Investigation: Conduct comprehensive and confidential investigations of known and suspected fraudulent account activity from internal sources, gathering evidence and documenting all findings

Trend Analysis & Risk Mitigation: Analyze transactional data and account activity to identify patterns, trends, and typologies associated with fraudulent attempts. Develop and present recommendations for system enhancements and process improvements to mitigate future risk

Cross-Functional Collaboration: Effectively interact and communicate with various internal departments, including Tech, Sales, Client Experience and Claims to implement preventive measures and share intelligence on fraud threats

Record & Case Management: Maintain a precise and detailed written record of all identified fraudulent activities, investigation steps, and outcomes to ensure data integrity and support reporting requirements

Cyber Threat Assessment: Facilitate an annual cybersecurity threat assessment that analyzes emerging threats and attack methodologies prevalent in adjacent industries. Advise internal technology teams on the evolving threat landscape and provide high-level, strategic recommendations to proactively mitigate future risks

Special Projects: Perform special projects and other assigned duties related to fraud and risk management as directed by leadership, contributing to the overall goals of the department

Qualification

Fraud detection softwareData analysis toolsInvestigative skillsAnalytical skillsCommunication skillsCollaboration

Required

Strong ability to collect, analyze, and interpret complex data sets to draw actionable conclusions

A detail-oriented and inquisitive mindset with the ability to conduct thorough and objective investigations

Experience with fraud detection software and data analysis tools

Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely to different audiences

Proven ability to work effectively in a team environment and build strong relationships with internal partners

Bachelor's degree from an accredited institution in Accounting, Finance, Information Systems, or a related field is required

2+ years of direct experience in a fraud detection, investigation, or risk analysis role, preferably within the insurance or financial services industry

Benefits

Medical Insurance

Vision Insurance

Dental Insurance

401(k) Matching

Flexible Spending Accounts

Health Savings Accounts

Disability & Life Insurance

Employee Assistance Program

LegalShield

ID Shield

Commuter Reimbursement Plan

Tuition Reimbursement

Bonus Pay - This position falls under our "Corporate Bonus Plan" which entitles you to a potential bonus payout of up to 10% of your annual salary as an annual bonus, if offered employment

Wellable membership

Telescope Health (telehealth) through Accresa

Intellect (mental health) application

Employee engagement activities, including voluntary events, raffles, book club, and more!