Fraud Risk Analyst

This 100% remote role is open to candidates located in Michigan, United States.

Responsibilities

• Review financial and operational data for accuracy and completeness.
• Prepare reports, reconciliations, and supporting documentation.
• Identify exceptions, discrepancies, and trends and escalate issues appropriately.
• Maintain accurate records while following internal controls and confidentiality requirements.
• Work with cross-functional teams to improve reporting and operational processes.

Requirements

• Relevant experience or transferable skills aligned with the Fraud Risk Analyst role.
• Strong written communication, organization, and attention to detail.
• Ability to work independently in a remote environment and meet deadlines.
• Comfort using spreadsheets, documentation tools, and role-relevant systems.
• Ability to handle sensitive information responsibly where applicable.

Skills

• Financial Analysis
• Financial Reporting
• Budget Analysis
• Variance Analysis
• Microsoft Excel
• Reconciliation
• Accounts Payable
• Accounts Receivable
• Financial Modeling
• Forecasting