Fraud Intelligence Analyst

A company is looking for a Fraud Intelligence Analyst II. Key Responsibilities Analyze intelligence from large datasets to identify fraud patterns and anomalies Utilize predictive modeling tools to assess fraud trends and develop mitigation strategies Collaborate with cross-functional teams to enhance fraud detection frameworks and systems Required Qualifications High School Diploma or equivalent required; Bachelor's Degree preferred 3+ years of experience in Special Investigation Unit (SIU) or Major Case investigations in auto insurance 2+ years of professional business analytics experience Advanced understanding of SIU investigation techniques and fraud analytics software Solid knowledge of state and federal regulations related to insurance fraud

Mar 1, 2025 - 00:56
 0
Fraud Intelligence Analyst
A company is looking for a Fraud Intelligence Analyst II. Key Responsibilities Analyze intelligence from large datasets to identify fraud patterns and anomalies Utilize predictive modeling tools to assess fraud trends and develop mitigation strategies Collaborate with cross-functional teams to enhance fraud detection frameworks and systems Required Qualifications High School Diploma or equivalent required; Bachelor's Degree preferred 3+ years of experience in Special Investigation Unit (SIU) or Major Case investigations in auto insurance 2+ years of professional business analytics experience Advanced understanding of SIU investigation techniques and fraud analytics software Solid knowledge of state and federal regulations related to insurance fraud