Jobs · Finance

Fraud Analyst

CodeVertex Careers · United States · 3 wk ago
RemoteRemoteFinanceFull-time

About the role

CodeVertex Careers is hiring a Fraud Analyst to support case review, documentation, risk checks, reporting, and structured records management. This role requires sound judgment, accuracy, and careful handling of sensitive information.

Responsibilities

  • Review cases, claims, risk items, or compliance records for completeness and consistency.
  • Maintain accurate notes, status updates, supporting documents, and review outcomes.
  • Identify discrepancies, missing information, or items requiring escalation.
  • Support reporting, audit preparation, quality checks, and structured review workflows.
  • Protect confidential information and follow process requirements carefully.

Requirements

  • Strong attention to detail, communication, organization, and reliability.
  • Ability to work remotely with ownership and follow-through.
  • Comfortable working in a structured company environment.
  • Ability to manage documentation, records, systems, or operational tasks accurately.
  • Strong problem-solving skills and willingness to follow established processes.

Preferred Qualifications

  • Experience supporting remote teams or documentation-heavy workflows.
  • Comfort using common workplace tools such as spreadsheets, email, calendars, CRM, ATS, ticketing, or reporting systems depending on role.
  • Ability to maintain accuracy across recurring tasks and internal systems.

Work Environment

Remote role for candidates located in the United States.

Full-time or part-time classification is shown in the job details.

Individual contributor or coordination-based responsibilities depending on role.

Role-specific access, systems, and training are provided according to business requirements.

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