HealthEquity · 7 hours ago
Sr Fraud Data Analyst
United States
Full-time
Remote
Mid, Senior Level
$72K/yr - $92K/yr
5+ years expHealthEquity is dedicated to saving and improving lives by empowering healthcare consumers. The Senior Fraud Data Analyst will design and implement advanced fraud prevention strategies, leveraging data mining techniques and predictive analytics to identify fraud patterns and develop proactive solutions.
Financial ServicesHealth CarePayments
Responsibilities
Lead the development, implementation, and optimization of fraud detection strategies using advanced analytics
Perform data mining and statistical analysis on large, complex datasets to uncover hidden fraud patterns and anomalies
Design and optimize SQL queries for fraud detection workflows, ensuring efficient data retrieval and processing
Create and present fraud-related dashboards and reports to senior leadership, providing actionable insights
Collaborate with risk, technology, product, and compliance teams to integrate fraud strategies across all areas of the business
Conduct root cause analyses of fraud incidents and recommend future-proof solutions
Stay current with emerging fraud schemes, regulatory changes, and industry best practices
Mentor and coach junior analysts, fostering technical growth and continuous learning
Assist with managing relationships with external vendors for fraud detection tools and technologies
Support fraud investigations, ensuring compliance with legal and regulatory requirements
Qualification
Required
Bachelor's degree in finance, economics, data analytics, computer science, or a related field (Master's degree preferred)
5+ years of experience in fraud risk management, fraud detection, or financial crime strategy
Advanced proficiency in SQL for complex querying, data manipulation, and performance optimization
Expertise in data mining techniques, predictive modeling, and anomaly detection algorithms
Strong programming skills in Python or R for data analysis and machine learning
Experience with big data platforms (e.g., Hadoop, Spark) and cloud-based analytics environments
Familiarity with fraud detection technologies, including rule-based systems, machine learning, and AI-driven solutions
Ability to analyze and interpret user behavior data to design low-friction fraud prevention measures
Experience working with cross-functional teams and managing complex projects
Excellent communication and presentation skills for both technical and non-technical audiences
Strong leadership skills with experience mentoring junior team members
Knowledge of financial services industry regulations and best practices for fraud management
Experience with fraud risk management in high-volume, transactional environments
Familiarity with fraud detection systems and decision engines
Preferred
Master's degree
CFE certification preferred
Technical certifications (e.g., SQL, Certified Analytics Professional) are a plus
Benefits
Medical, dental, and vision
HSA contribution and match
Dependent care FSA match
Uncapped paid time off
Paid parental leave
401(k) match
Personal and healthcare financial literacy programs
Ongoing education & tuition assistance
Gym and fitness reimbursement
Wellness program incentives
Company
HealthEquity
HealthEquity connects health and wealth by administering Health Savings Accounts (HSAs) and other consumer-directed benefits.
1001-5000 employees
H1B Sponsorship
HealthEquity has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (15)
2024 (8)
2023 (31)
2022 (3)
2021 (1)
2020 (2)
Funding
Current Stage
Public CompanyTotal Funding
$12.5M2014-07-31IPO
2011-09-09Private Equity· $12.5M
Leadership Team
Scott Cutler
President and CEO
James Lucania
Chief Financial Officer
Recent News
2025-12-18
2025-12-04
2025-12-04
Company data provided by crunchbase