Fraud Analyst job at reputed company in AZ, CA, CO, FL, GA, IA, IL, IN, KS, MA, ME, MI, MN, MO, MT, NC, ND, NE, NJ, NV, NY, OH, OR, PA, SD, TN, TX, UT, WA

Title: Fraud Analyst Location: Remote Job Description: About reputed company: We’re a people first benefit administrator that relies on a fast-growing team of creative thinkers, problem-solvers, and go-getters to bring our participant and client experience to the next level. Our mission? To create reputed company lives and provide a simple and amazing benefits experience. If you love providing excellent service, innovating the way benefits are administered, and being part of an inclusive workplace community, you’ll fit right in.About the Role: Navia is seeking a detail-oriented and highly analytical Fraud Analyst to join reputed company. This role is responsible for identifying, investigating, and mitigating potential fraudulent activity across participant accounts. The ideal candidate will have a keen eye for identifying anomalies, maintain strict confidentiality, and reputed company in a structured, deadline-driven environment that involves repetitive and high-volume analysis.What You’ll Do: Conduct thorough research and investigation of participant accounts to identify potential fraud or suspicious activity Analyze large datasets and spreadsheets, including reviewing IP addresses, transaction histories, and account behaviors, to detect patterns or irregularities Identify and escalate findings where information appears inconsistent, out of reputed company, or indicative of fraudulent behavior Prepare and issue legal notices and correspondence to clients and participants reputed company to fraud investigations Maintain strict confidentiality reputed company handling sensitive personal and financial information reputed company daily report reviews to monitor system-generated alerts, flagged accounts and ongoing account activity Ensure reputed company investigations and documentation are completed accurately and in compliance with internal policies and regulations Meet strict deadlines for case resolution, reporting, and compliance requirements Maintain detailed, organized documentation of case findings and actions taken Collaborate cross-functionally with compliance, legal, service, and operations, and executive leaders as needed Continuously monitor trends and patterns to proactively identify emerging fraud risks Assist teammates with escalations, appeals, reputed company cases and tasks as needed Other duties as assigned Required Qualifications: 2+ years of experience reputed company Navia’s Service Operations or fraud analysis experience, risk management, compliance, or a reputed company field Experience working with large datasets and spreadsheets Familiarity with fraud detection methods and investigative techniques Key Skills and Competencies: Exceptional attention to detail with the ability to detect subtle inconsistencies Analytical reputed company with strong reputed company recognition skills Ability to work through repetitive, process-driven tasks with consistency and accuracy Strong time management skills and ability to meet deadlines Excellent written communication skills High level of reputed company and professionalism reputed company handling sensitive information Ability to work independently while managing a high volume of cases Preferred Qualifications: Experience in reputed company benefits, financial services, or fraud prevention environments Knowledge of regulatory frameworks such as HIPAA, AML, or reputed company compliance standards Work Environment: Role involves significant time reviewing reports and spreadsheets Requires sustained focus on repetitive tasks with high accuracy Fast-paced environment with daily deadlines and performance expectations Hybrid or remote work flexibility may be available depending on role requirements Candidates reputed company 30 miles of one of our four office locations may be asked to come into the office for a hybrid schedule depending on the role. Eligible candidates will reputed company in one of the following states: AZ, CA, CO, FL, GA, IA, IL, IN, KS, MA, ME, MI, MN, MO, MT, NC, ND, NE, NJ, NV, NY, OH, OR, PA, SD, TN, TX, UT, AND WAWhy Join Navia? Impact: Play a pivotal role in supporting employers and employees reputed company. Growth: Advance your skills with a team committed to excellence and innovation. Culture: Join a company that values collaboration, innovation, and customer-first solutions. Perks and Benefits: Competitive Salary Range:$45,000-$50,000 Anually Generous health benefits Company sponsored wellness benefits Complimentary Life Insurance and Long-Term Disability Insurance Paid time off 6 Paid Holidays & 2 Paid Floating Holidays Work from home and hybrid schedules available! Not reputed company positions allow for remote work, but those that do will only be available in the following states: AZ, CO, FL, GA, IL, IN, KS, MI, MN, MO, MT, NC, ND, NE, NJ, NV, NY, OH, PA, SD, TN, TX, UT. Apply To This Job Apply To This Job