Fraud Risk Management Analyst II

Do you want to shape the future of fintech and healthtech? Energized by challenges and inspired by bold goals? Ready to elevate your career alongside driven and talented colleagues? If that sounds like you, explore a career at Alegeus today. Opportunity Happens Here. 

Fraud Risk Management Analyst II

Join our team at Alegeus, where you’ll experience unmatched opportunity and a culture that cares deeply about succeeding together. As a Fraud Risk Management Analyst II, you’ll play a critical role in safeguarding our clients and consumers by proactively identifying and responding to potential fraud. You’ll be on the front lines of defense—analyzing alerts, securing accounts, and helping prevent financial loss—while collaborating with a passionate team dedicated to innovation and continuous improvement.

OPPORTUNITY HAPPENS HERE — REALIZE YOURS

Alongside the best and the brightest, you will regularly:

• Act as a fraud prevention champion by monitoring real-time alerts and quickly identifying suspicious activity to protect client and consumer accounts

• Drive immediate impact by securing accounts, initiating outreach, and coordinating next steps that minimize risk and prevent loss

• Collaborate cross-functionally with Fraud Risk Management analysts and partners to escalate complex cases and refine investigation strategies

• Enhance the customer and partner experience through clear, timely communication and thoughtful resolution of fraud-related inquiries

• Uncover patterns and trends by analyzing alert data to help shape proactive fraud mitigation strategies and influence future controls

• Help shape the future of fraud prevention by contributing to new alert criteria, AI-driven rules, and continuous process improvements

ESSENTIAL SKILLS FOR CREATING A LASTING IMPACT

Alegeus colleagues are known as problem-solvers, risk-takers, and innovative thinkers. As a Fraud Risk Management Analyst II, these skills are essential for success:

• Abilities: Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail; ability to manage multiple priorities in a fast-paced environment; excellent communication skills; proficiency in data analysis, Excel, and technical tools with a continuous improvement mindset

• Experience: 2+ years of experience in financial services, fraud prevention, analytics, or a technical/operations role; experience with Microsoft SQL Server Management Studio (SSMS) preferred; familiarity with data mining and business intelligence tools is a plus

BECAUSE WE CARE, WE OFFER: 

We are committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of race, color, religion, creed, national origin or ancestry, sex, age, physical or mental disability, veteran or military status, genetic information, sexual orientation, marital status, or any other legally recognized protected basis under federal, state or local laws, regulations or ordinances. The information collected by this application is solely to determine suitability for employment, verify identity and maintain employment statistics on applicants.

At Alegeus, being transparent about our compensation philosophy and approach is more than just a legal requirement. As our organization continues to grow and evolve, we have made a commitment to ensure that our compensation framework is equitable, data-driven, consistent, and unbiased, with allowable pay differences based on factors unique to each candidate (think: skills, experience, qualifications, etc.) in order to attract and retain a highly talented and committed workforce.

We are taking an “inside-out” approach to pay transparency by first educating our valued managers and internal workforce and then moving to publishing compensation ranges externally.  In the interim, if you are a California, Colorado, Connecticut, Maryland, Nevada, New Jersey, New York, Ohio or Washington resident and this role is physically available in your state or classified as remote, you may be eligible to receive additional information about the compensation and benefits for this role, which we will provide upon request. Please send an email identifying the title of the role you are interested in and the state you reside in to [email protected].

Alegeus may use AI technology during candidate interviews. The uses include recording, note-taking, and summarizing candidate interviews. The information generated by the AI technology will be used by Alegeus during the hiring process. If you wish to opt out of having AI technology transcribe your interview, please notify your recruiter in advance of the interview. Otherwise, by agreeing to an interview with us, you consent to the use of AI technology during your interview.