Financial Consultant - Fraud Analytics
Tasks
- Analyze trends and variances
- Escalate potential fraud concerns
- Evaluate financial and operational reports
- Execute fraud prevention and detection framework
- Perform accounting journal entries
- Prepare fraud detection reports
- Present analysis results to management
- Reconcile accounts
- Support Sarbanes Oxley internal controls
- Troubleshoot financial workflows
- Validate unusual payment patterns
Perks/Benefits
- 401k match
- Employee counseling
- Health insurance
- Paid Holidays
- Paid time off
- Pension plan
- Volunteer rewards
- Wellness program
Skills/Tech-stack
Account Reconciliation | Data Analysis | Financial Analysis | Fraud Detection | Industry knowledge | Insurance Industry | Insurance industry knowledge | Internal Controls | Journal entries | Microsoft Excel | Microsoft Outlook | Microsoft PowerPoint | Microsoft Word | Project Management | SQL | Sarbanes-Oxley | Snowflake | Trend analysis | Variance analysis
Education
Roles
Accounting Analyst | Analyst | Financial Analyst | Fraud Analyst
Regions
Countries
States
Cities
Related jobs
-
Business Data Analyst I USD 70K-115KDAX | Data Modeling | Data Transformation | Data Visualization | Management SystemDental insurance | Discounted stock purchase | Medical insurance | Paid time off | Prescription CoverageMid-level Full TimeJacksonville, FL, US2h ago
-
Data Analyst USD 69K-88KDashboard Development | Data Analysis | Data Visualization | Data integration | Microsoft ExcelDental insurance | Disability insurance | Health insurance | Holiday pay | Hybrid work scheduleMid-level Full TimeAurora5h ago
-
Data Analyst USD 69K-88KAzure | Excel | Oracle | Power BI | SAP401(a) retirement plan | Dental insurance | Disability insurance | Health insurance | Holiday payMid-level Full TimeAurora5h ago
-
Administrative Data Analyst USD 60K-99KAnomaly Detection | Cloud Computing | Cloud Storage | Correlation Analysis | Data AnalysisHybrid schedule | Onsite days | Remote work daysEntry-level Full TimeUSA-VA-Herndon6h ago
-
Data Analyst USD 60K-99KCloud Computing | Data Analysis | Data Transformation | Data cleaning | Exploratory Data AnalysisEntry-level Full TimeUSA-VA-Ashburn6h ago
-
AI Assisted Development | Agentic Workflows | Amazon S3 | Apache Spark | BPMN401k match | Dental insurance | Life insurance | Long-term disability | Medical insuranceSenior-level Full TimeNew York6h ago
-
Associate Principal, Trust and Safety, GenAI USD 142K-205KCybersecurity | Dashboarding | Data Transformation | Data Visualization | Data collectionMid-level Full TimeWashington D.C., DC, USA; Atlanta, GA, …7h ago
-
Agile | Alteryx | Confluence | Jira | Jira AlignBackup childcare | Financial coaching | Health insurance | Mental health support | Onsite health and wellness centersMid-level Full TimeColumbus, OH, United States14h ago
-
Data Governance Specialist USD 85K-105KAgile | Bulk Data Updates | Bulk data | Data Cleansing | Data Integrity401k matching | Dental insurance | Exercise Room | Health insurance | Health savings accountMid-level Full TimeWest Jordan, UT, US15h ago
-
Sales & Customer Data Analyst USD 70K-95KCategory Management | Consumer Packaged Goods | Data Analysis | Data Management | Data VisualizationMid-level Full TimeApopka, FL, US16h ago
-
Sr. Business Intelligence Engineer, Prime Video Commerce USD 130K-194KAd-Hoc | Ad-hoc analysis | Automation | Business Intelligence | DashboardingSenior-level Full TimeSeattle, Washington, USA18h ago
-
Senior Data Analyst - Retail Bank USD 101K-126KAWS | Access Governance | Agile | Apache Spark | Data Access GovernanceSenior-level Full TimeMcLean, VA, United States18h ago
-
FIU Manager - Model & Analytics (Remote) USD 85K-136KAML Transaction Monitoring | Agentic AI | Artificial Intelligence | BAM | BSA/AMLRemote work flexibility | Secure home office requirementsMid-level Full TimeRemote Worker, United States R18h ago
-
Sr Logistics Analyst - Route Optimization USD 84K-125KArcGIS | Business Intelligence | Data Analysis | Excel | GISSenior-level Full TimeGA250 - Atlanta GA, United States18h ago
-
Sr Analyst, Enterprise Data Analytics USD 75K-142KA/B | A/B Testing | AWS | B testing | Business IntelligenceSenior-level Full TimePA - Philadelphia, 1701 John F …18h ago
-
Data Analytics Specialist USD 77K-113KData Analysis | Data Mining | Data Modeling | Data Quality | Data VisualizationMid-level Full TimeGA250 - Atlanta GA, United States18h ago
-
Algorithm Development | C++ | Cause analysis | Data Analysis | Digital Signal Processing9/80 work schedule | Education assistance | Paid time off | Relocation assistance | Training and developmentSenior-level Full TimeMDLI03, United States18h ago
-
Data Insights Analyst USD 140K-160KAWS QuickSight | Data Analysis | Data Modeling | Data Quality | Data schemas401k matching | Employee development program | Employee referral program | Medical and dental insurance | Paid time offSenior-level Full TimeRemote, MD, US R18h ago
-
Human Resources Data Analyst (Hybrid) USD 83K-140KData Governance | Data Integrity | Data Visualization | Excel | HR AnalyticsHybrid work scheduleMid-level Full TimeFairfield, CA, United States19h ago
-
Data Analyst, User Acquisition USD 90K-115KA/B | A/B Testing | Apple Search Ads | B testing | Excel401k | Annual Game Jam | Casual dress code | Company trip | Dental insuranceMid-level Full TimeIrvine, CA19h ago
-
Azure Synapse | Data Aggregation | Data Analysis | Data Validation | Data VisualizationDental insurance | Employer-matched 401k | Health insurance | Life insurance | Paid HolidaysMid-level Full TimeRedmond, WA, United States19h ago
-
Analytics Consultant USD 98K-150KAWS | Amazon Web Services | Analytics engineering | Business Intelligence | Dashboard DevelopmentHybrid work | Remote work eligibilitySenior-level Full TimeHouston, Texas, United States20h ago
-
Utility Data Analyst USD 50K-62KData Analysis | Data Management | Data Quality | Database Management | Energy managementComprehensive health coverage | Paid Holidays | Paid parental leave | Paid sick leave | Paid vacationEntry-level Full TimePhiladelphia, PA, United States20h ago
-
Senior Amaze - Data Architect USD 119K-160KData Quality | Data Visualization | Excel | Power BI | SQLSenior-level Full TimeUnited States21h ago
-
Senior Data Analyst, Early Onboarding & Engagement USD 120K-150KA/B | A/B Testing | AppCues | B testing | Causal Inference401k match | Backup care | Dental insurance | Disability insurance | Employee resource groupsSenior-level Full TimeUnited States22h ago