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Fraud Analyst Jobs

Company

Bankers Healthcare Group

Address , Remote
Employment type FULL_TIME
Salary
Expires 2023-06-27
Posted at 1 year ago
Job Description
Are you ready to join a growing team that puts a premium on productivity and has an award-winning culture, centered around transforming talented employees into effective business leaders?
Then BHG Financial is the place for you. We offer innovative financial solutions to licensed and highly-skilled professionals, representing the best of both traditional lending and fintech, and are looking for passionate, impact players to help take our company to the next level.
At BHG, you’ll become immersed in the finance industry—with a variety of loan solutions, credit cards, patient financing, bank programs, and collections services, which have helped BHG become one of the leading providers of finance solutions.
With over 20 years in business, we have the stability of an established company with the speed and agility of a startup, where ingenuity and risk-taking are encouraged, and every employee has the opportunity to learn, grow and thrive.

Who You Are
You are a motivated Fraud or Investigative professional who is passionate about identifying, stopping, and protecting against the ever-growing threat of lending fraud. You excel at critical thinking, have an analytical mentality, and have experience with investigating potential bad actors and organizations. You are a problem solver, a self-starter, and thrive in a fast-paced environment where you can hone and expand your professional expertise.

What You'll Do

  • Conduct additional analysis and investigations, as directed by management
  • Implement enhancements to existing processes and procedures, adjusting with needs as fraud tactics evolve
  • Review, analyze, and vet potentially nefarious loan applications as a part of building/revamping the fraud program for an emerging leader in the lending space
  • Identify document manipulation and forgery
  • Provide recommendations on case decisions based upon identification of inconsistencies and trends in fraud strategy output
  • Manage a high-volume fraud case queue, conducting complex investigations based on high-risk indicators for clearance on loan funding and other emerging aspects of the business.
  • Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
  • Escalate emerging fraud trends to management
  • Connect patterns for underlying account associations to discover undetected fraud.

What You'll Need

  • Excellent written and verbal communication skills
  • Experience with fraud detection software, tools, and platforms preferred
  • A driven desire to reveal the truth
  • One year of employment with BHG required (for internal candidates)
  • Proficient with MS Office Suite
  • Sharp attention to detail
Life at BHG
At BHG, we work hard and aren’t afraid to take risks. Since the beginning, our core values of PMA (positive mental attitude), team player and loyalty have been the driving force behind every interaction we have between each other and our customers. We have a healthy respect for the daily grind, yet we value work/life balance. We believe that all employees should have the opportunity to lead and that good ideas can come from anyone. From the top-down, our leaders are actively involved not only in strategic oversight and running the business, but also in the wellbeing and growth of all employees. We consider people our #1 asset, and help employees realize their full potential, set and exceed their goals, and explore new opportunities for personal and professional development.

Why You Should Join BHG
We strive to offer amenities, opportunities, events, and programming that support the interests of our teams, while furthering the culture that makes us Great Place to Work® certified. Some of the benefits you can expect when you join BHG include:
  • On-site gym access and memberships, with personal trainers, and certified nutritionists on staff
  • Ongoing volunteer opportunities to give back to the community through our BHG Cares program
  • 100% coverage of monthly health insurance premiums
  • Company 401(k) plan with employer contributions after one year
  • Company-sponsored training and certification opportunities
  • Quarterly award ceremonies where top achievers are celebrated and receive additional bonuses
  • Competitive PTO and vacation policies
If you’re ready for a career where you can exercise your passions, be surrounded by co-workers who are relentlessly committed to service, and have a team-player mindset, apply today!

** All Remote employees at BHG Financial are required to work within the United States of America.

BHG Financial is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. BHG Financial is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.

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