Anti-Fraud Analyst - Remote jobs in United States
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Symetra · 15 hours ago

Anti-Fraud Analyst - Remote

Symetra is a national financial services company dedicated to helping people achieve their financial goals. The Anti-Fraud Analyst plays a vital role in safeguarding the organization's financial and reputational status by identifying, monitoring, and analyzing potential fraud incidents.

Financial ServicesHealth InsuranceInsuranceLife Insurance
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Growth Opportunities
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Responsibilities

Case Review and Management Identify real-time threats through alerts or reports
Using data analytics tools, identify patterns, trends and inconsistencies that could indicate fraudulent activity
Manage and lead incident process and handling of suspicious activity case reviews, which may include reviewing and investigating internal and external records, contacting customers, financial professionals, etc., to verify flagged transactions, and determining the action/resolution required
Thoroughly document case chronology and findings, which may be incorporated into reports detailing trends and program enhancements to management
Escalate complex fraud cases to senior analysts or management
Ensure that all investigations and actions comply with company policies, procedures, and relevant regulations
Collaboration o Work closely with internal teams such as Operations, Compliance, Law, SIU, and IT, and fellow members of the Customer & Partner Protection Program. o Inform Customer & Partner Protection Program leaders of trends or recurring issues to help improve detection strategies
Projects o Participates in special projects and performs other duties as assigned

Qualification

Data analytics toolsFraud investigationCase managementDocumentation skillsCollaboration

Required

Advanced professional expertise
Possesses functional knowledge of profession, however, is still acquiring higher level knowledge and skills for the role
2-5 years of cumulative, relevant experience
Minimum Internet Speed: 100 Mbps download and 20 Mbps upload, in alignment with the FCC's definition of 'broadband.'
Internet Type: Fiber, Cable (e.g., Comcast, Spectrum), or DSL
Not Permissible: Satellite (e.g., Starlink), cellular broadband (hotspot or otherwise), any other wireless technology, or wired dial-up

Benefits

Flexible full-time or hybrid telecommuting arrangements
Plan for your future with our 401(k) plan and take advantage of immediate vesting and company matching up to 6%
Paid time away including vacation and sick time, flex days and ten paid holidays
Give back to your community and double your impact through our company matching

Company

Symetra is a financial service company that provides retirement, employee benefits, group life, and disability insurance.

Funding

Current Stage
Public Company
Total Funding
unknown
2015-08-11Acquired
2010-01-22IPO
2004-01-01Private Equity

Leadership Team

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David Goldstein
Senior Vice President, General Counsel & Secretary
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Mike DiGioia
Vice President, Communications
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Company data provided by crunchbase