Mutual of America Financial Group · 19 hours ago
Senior Fraud Analyst
Boca Raton, FL
Full-time
Hybrid
Mid, Senior Level
$79K/yr - $119K/yr
4+ years expMutual of America Financial Group is dedicated to helping individuals achieve financial security through various services. The Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities across financial transactions and accounts, ensuring compliance with regulatory requirements.
InsuranceLife InsuranceService Industry
Responsibilities
Monitor, analyze and investigate complex suspicious activity using various techniques, detection tools and systems
Investigate alerts and cases, gather evidence, document findings, and maintain records of any follow-up actions
Communicate with participants (customers) to discuss fraudulent cases and provide follow-up when needed
Collaborate with internal teams (Compliance, Legal, Operations) to resolve fraud cases
Prepare detailed reports on fraud trends, losses, and prevention measures
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions
Stay current on emerging fraud schemes and regulatory changes
Work closely with other teams to support Anti-Fraud Unit projects and initiatives
Assist with ad-hoc projects and tasks as needed
Qualification
Required
Bachelor's degree in Finance, Accounting, Criminal Justice, or related field
4+ years of experience in fraud investigations, financial crime prevention, or equivalent
Strong analytical and decision-making skills with an attention to detail
Proficiency in fraud detection software and data analysis tools
Excellent written and verbal communication skills
Demonstrate a strong sense of urgency and can work in a fast-paced environment with a strong focus on risk management and client experience
Preferred
Certification in a relevant discipline such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist) or equivalent law enforcement experience
Benefits
Comprehensive Benefits Package (medical, dental, and vision) that starts day one of employment
401(K) Match: Receive up to 6% of your pay (salary and incentive compensation) with 100% employer match on employee contributions.
Parental Leave: 8 weeks fully paid
Paid time off: 20 days plus two floating personal holidays
Company
Mutual of America Financial Group
Mutual of America Financial Group is a leading provider of retirement products, services and investments to individuals and organizations.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
John Greed
Chairman & Chief Executive Officer
Stephen Rich
Chairman and CEO
Recent News
2025-09-19
Business – Latest Financial & Stock Market News | New York Post
2025-06-30
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