Job Description

Description
Location:
Remote
Are You EPIC? At HFD, Our Core Purpose Is To Help The Underserved Live Healthier. To Accomplish This Mission, We Ensure Our Team Embodies Our E.P.I.C. Values
Excellence: Always exceeding expectations!
Passionate: Executing with boldness!
Innovative: Pioneering a better way!
Collaborative: Together we win!
Position Overview: As a Fraud Analyst at HFD, you will play a crucial role in identifying, investigating, and mitigating fraudulent activities within our consumer lending operations. Reporting to the Portfolio Administration Manager, you will collaborate with cross-functional teams to protect both the company and our customers from financial fraud.
Key Responsibilities
Monitor and analyze transaction data to identify potentially fraudulent activities.
Investigate suspicious transactions and patterns, document findings and recommend actions.
Collaborate with internal teams to enhance fraud detection and prevention strategies.
Assist in the development and implementation of fraud detection tools and techniques.
Stay informed about industry trends and regulatory changes related to fraud prevention.
Prepare regular reports on fraud metrics and trends for management review.
Requirements
Bachelor’s degree or equivalent experience in finance, risk management, data analytics, or a related field.
1–2 years of experience in fraud prevention, risk management, or a related analytical role.
Basic understanding of card processing, ACH/NACHA rules, or online payment transactions.
Strong analytical and problem-solving skills.
Ability to work independently and manage multiple priorities.
Good written and verbal communication skills.
Comfort working with data tools or willingness to learn (Excel, SQL, or similar).
Preferred Qualifications
Experience in consumer lending, fintech, or banking operations.
Familiarity with fraud detection tools or analytics platforms (e.g., Tableau, Power BI, Python).
Understanding of regulatory requirements relevant to fraud prevention (e.g., OFAC, Red Flag Rules).
Experience investigating or reporting on fraudulent activity.
Ability to translate complex data into actionable recommendations.
Vouch KYC experience
Lexis Nexis KYB experience
Benefits
Medical, Dental, Vision Insurance
401k with 4% company match.
Time off: Unlimited PTO, 6 days of paid sick time, plus 6 paid holidays and 1 floating federal holiday
EPIC company culture

Job Tags

Remote work

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