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Fraud Analyst

Team: Fraud & Financial Crimes Risk
Department: Business Analytics/Revenue
Location: United States, Remote
Commitment: Full-time
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
  • Review, analyze, and vet potentially nefarious loan applications as a part building/revamping the fraud program for an emerging leader in the lending space
  • Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
  • 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.
  • Identify document manipulation and forgery
  • Connect patterns for underlying account associations to discover undetected fraud.
  • Implement enhancements to existing processes and procedures, adjusting with needs as fraud tactics evolve
  • Provide recommendations on case decisions based upon identification of inconsistencies and trends in fraud strategy output
  • Conduct additional analysis and investigations, as directed by management
  • Escalate emerging fraud trends to management
What You'll Need
  • A driven desire to reveal the truth
  • Sharp attention to detail
  • Excellent written and verbal communication skills
  • Proficient with MS Office Suite
  • Experience with fraud detection software, tools, and platforms preferred
  • 1 year of experience with lending fraud
  • Experience in the financial industry
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 well-being 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:

  • 100% coverage of monthly health insurance premiums
  • Competitive PTO and vacation policies
  • Company 401(k) plan with employer contributions after one year
  • On-site gym access and memberships, with personal trainers, and certified nutritionists on staff
  • Company-sponsored training and certification opportunities
  • Monthly award ceremonies where top achievers are celebrated and receive additional bonuses
  • Ongoing volunteer opportunities to give back to the community through our BHG Cares program
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!
Apply Now
Bankers Healthcare Group 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. Bankers Healthcare Group is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.