Fraud Analyst

Overview

A remote position based in Florida, United States, is available for a Fraud Analyst. This full-time role requires dependable execution, accurate documentation, professional communication, and ownership of assigned responsibilities.

Responsibilities

• Translate business questions into structured analysis
• Build and maintain accurate reports, dashboards, and models
• Validate source data and investigate anomalies
• Communicate findings and recommendations clearly
• Maintain definitions, assumptions, and analytical documentation

Required Qualifications

• Experience with reporting, analysis, or business intelligence
• Strong spreadsheet and data-validation skills
• Ability to interpret trends and explain conclusions
• Careful attention to accuracy and confidentiality
• Organized remote-work and stakeholder-management habits

Role-Specific Skills

Candidates should demonstrate practical ability in:

• Fraud Analysis
• Investigations
• Risk Management
• Data Analysis
• Reporting

These skills must be applied directly to the responsibilities of the Fraud Analyst position.

Compensation & Employment Details

• Employment type: Full Time
• Experience level: Associate
• Base compensation: $98,000–$146,000 per year, depending on experience and demonstrated role alignment
• Work arrangement: 100% remote within Florida, United States

Application and Work Standards

• Applicants must provide accurate information and complete any lawful, role-appropriate verification required for employment
• Reliable internet access and a suitable private workspace are required
• Responsible handling of confidential information is essential
• Performance is evaluated based on accuracy, quality, communication, timeliness, and successful completion of role-specific work

Equal Opportunity

The employer is an equal opportunity organization. Qualified applicants are considered without regard to any status protected by applicable law.

Desired Skills and Experience

• Financial Analysis
• Financial Reporting
• Budget Analysis
• Variance Analysis
• Microsoft Excel
• Reconciliation
• Accounts Payable
• Accounts Receivable
• Financial Modeling
• Forecasting
• Risk Analysis
• Compliance
• Data Analysis
• General Ledger
• Documentation
• Reporting
• Audit Support
• Process Improvement
• Attention to Detail
• Confidentiality

Location

Florida, United States — 100% Remote