Insight Global is seeking a
Fraud/Risk Analyst
to work remotely for a client based out of the Kansas City area. This person will be responsible for a variety of duties such as Anti-Fraud, Anti Money Laundering, Risk mitigation and compliance as it relates to money movement and Online Account Opening (OAO). You will be working in collaboration with the Fraud Director and compliance teams to evaluate different approaches for use cases. This will involve running tests, developing procedures, reporting, and some configuration and rule tuning. You will also be responsible for monitoring in their fraud prevention software to recognize fraud trends and resolving issues. This position is looking to start ASAP.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to
HR@insightglobal.com.
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https://insightglobal.com/workforce-privacy-policy/ .
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.