Top 20 fraud analyst Jobs in usa remote

Remote Retirement Plan Compliance Analyst
FuturePlan —Remote
- $65,000 - $95,000 a year
- Online Application
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
Senior Fraud Analyst
Suncoast Credit Union —Tampa, FL
- $75,000 - $117,000 a year
- Full-time
- Remote
- 6 years
- Computer Science
- Finance
- Paid parental leave
- Paid holidays
5d
Senior Data Analyst - Fraud Strategy & Operations
Raisin —New York, NY
- $120,000 - $140,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
12d
Compliance Analyst
Spire Orthopedic Partners —Stamford, CT
- $85,000 - $127,600 a year
- Full-time
- Remote
- 5 years
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Sr. Fraud Data Analyst
LexisNexis Risk Solutions —Alpharetta, GA
- $78,800 - $157,500 a year
- Full-time
- Remote
- Analysis skills
- Project management
- Travel
Sr. Fraud Data Analyst
RELX —Alpharetta, GA
- $78,800 - $157,500 a year
- Full-time
- Remote
- Analysis skills
- Project management
- Travel
Senior Fraud Analyst
C2 Alaska, LLC —Washington, DC
- Up to $61 an hour
- Full-time
- Remote
- 6 years
- Writing skills
- Finance
12d
Business Analyst, Payments and Fraud
Spokeo —Pasadena, CA
- $103,500 - $132,300 a year
- Remote
- Mid-level
- Finance
- SQL
- Health insurance
- Dental insurance
Analyst II, Full Stack (Fraud Analytics)
Affirm —San Francisco, CA
- $124,000 - $190,000 a year
- Remote
- Mid-level
- SQL
- Fair chance
- Employee stock purchase plan
- Health insurance
SIU & Payment Integrity AI Analyst
Codoxo —Duluth, GA
- Temporary
- Remote
- 5 years
- Senior level
- Leadership
Quick Apply
Senior Analyst, Data Analytics, SIU
Oscar Health —New York, NY
- $86,628 - $109,761 a year
- Overtime
- Remote
- Writing skills
- Mid-level
- SQL
- Paid parental leave
- Paid holidays
Quick Apply
4d
Retirement & Wealth - Compliance Analyst (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $65,000 - $75,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays
2d
Fishery Management Analyst - Data, Scientific Analysis & Compliance Support
Lynker Corporation —Silver Spring, MD
- $68,000 - $105,000 a year
- Contract
- Remote
- Mid-level
- 3 years
- Analysis skills
- Paid holidays
- Disability insurance
Lead Fishery Management Analyst – Data, Scientific Analysis & Compliance Support
Lynker Corporation —Silver Spring, MD
- $85,000 - $125,000 a year
- Contract
- Remote
- 7 years
- Data analysis skills
- Master's degree
- Paid holidays
- Disability insurance

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fraud analyst jobs near usa remote

Remote Retirement Plan Compliance Analyst

FuturePlan -
Remote

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Job Details

Full-time
$65,000 - $95,000 a year

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Microsoft Outlook
Word embeddings

Full Job Description

FuturePlan is the nation’s largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national firm, Ascensus. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast. The FuturePlan team includes more than 500 credentialed plan professionals, 60 actuaries, and one of the industry’s largest in-house ERISA teams. Learn more at FuturePlan.com.

Section 1: Position Summary

Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants.

*We have several openings for this role.*

Section 2: Job Functions, Essential Duties and Responsibilities

Ability to successfully complete and support the work outlined for the Compliance Associate roles
Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations.
Understands, considers and applies legislation and regulations, including but not limited to IRS, DOL, and ERISA, when preparing, analyzing and interpreting information
Supports DOL, IRS, and Large plan audits
Supports the Plan Consultants in resolving operational and compliance issues related to qualified plans
Is responsible for plan administration, compliance and testing for identified blocks of business
Tracks and monitors job progress to ensure that all necessary data is requested and received in order to meet compliance deadlines
Prepares annual valuation and compliance reports for Clients
Provides detailed consultations with Plan Consultant in drafting plan documents, plan amendments, and other legal documents
Supports and completes assigned quality assurance reviews
Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients.
Our I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always® should be visible in your actions on a day to day basis showing your support of our organizational culture.
Assist with other tasks and projects as assigned

Section 3: Experience, Skills, Knowledge Requirements

Bachelor’s degree preferred
3 to 8+ years of hands-on Retirement plan testing experience will be considered
Experience doing Employer Calculations
Must have experience with 5500’s and other relevant documents
Experience with cash basis and/or trust accounting
Strong Word, Excel, and Outlook skills
Strong written and oral communication skills
Strong analytical and problem-solving skills
Strong attention to detail and the ability to prioritize, manage tasks and meet in connection with business operations, including related ERISA compliance matters
Associate holds Retirement Plan Fundamentals certification upon meeting eligibility requirements
QKA designation preferred but not required
Involvement or work towards associates QPA designation preferred
Prior experience with plan administration software, i.e. FT Williams or ASC preferred.

The national average salary is $65,000 - $95,000, exclusive of any bonuses and benefits. This salary range represents the low and high end for this position. Actual salary offered will vary and may be above or below the range based on various factors including but not limited to location, experience, performance, and internal pay alignment. We do not anticipate that candidates hired will begin at the top of the range however, from time to time, it may occur on a case-by-case basis. Other rewards and benefits may include: 401(k) match, Medical, Dental, Vision, Paid-Time-Off, etc. For more information, please visit careers.ascensus.com/#Benefits.

We are proud to be an Equal Opportunity Employer

Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website.

Apply Now

Refine Your Search

fraud analyst jobs in usa remote

Remote Retirement Plan Compliance Analyst

Fraud Operations Analyst (REMOTE)

Streaming Fraud Data Research & Analyst

Senior Fraud Analyst

Senior Data Analyst - Fraud Strategy & Operations

Compliance Analyst

Sr. Fraud Data Analyst

Sr. Fraud Data Analyst

Senior Fraud Analyst

Business Analyst, Payments and Fraud

Analyst II, Full Stack (Fraud Analytics)

SIU & Payment Integrity AI Analyst

Senior Analyst, Data Analytics, SIU

Retirement & Wealth - Compliance Analyst (Remote)

Fishery Management Analyst - Data, Scientific Analysis & Compliance Support

Lead Fishery Management Analyst – Data, Scientific Analysis & Compliance Support

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