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Senior Fraud Analyst (Remote Position)

Company: Thomson Reuters Corporation
Location: Carrollton
Posted on: May 12, 2022

Job Description:

This position offers a 100% fully remote work environment
About the Role
In this opportunity as a Senior Fraud Analyst, you will:

  • Review and analyze data (protected and sensitive) involving Government Programs such as Medicaid, Unemployment, SNAP, TANF, WIC, and Tax and Revenue
  • Research, review, and analyze criminal intelligence and draft intelligence reports for client review
  • Mine and aggregate data to identify trends/opportunities for enhancements or additions to the Thomson Reuter suite of tools
  • Work with Development and Analyst teams to design, review, and assess analytics leveraged in TR's suite of tools supporting the detection, investigation, and enforcement of fraud in government programs
  • Liaison with Government teams of investigators, analysts, and auditors
  • Effectively communicate with appropriate outside authorities and client staff via phone, email, and video with the ability to present complex information in an understandable and compelling manner
  • Present findings in a clear and concise presentation format including Word, Excel, PowerPoint, etc.

    About You
    You're a fit for the role of Senior Fraud Analyst if you:

    • At least five years of experience in the realm of fraud prevention, detection, investigation
    • Training specializing in Criminal Intelligence Analysis, Criminal investigations, Fraud, White Collar Crime
    • A Bachelor's Degree in criminal justice, healthcare, business, government administration or closely related field
    • Experience working with Medicaid and/or Medicare, Unemployment Insurance, Welfare and Eligibility, or Revenue and Taxation programs OR experience in Fraud/White Collar Crime Investigation OR experience in Criminal Intelligence
    • Advanced knowledge and skills utilizing Microsoft Word, Excel, and PowerPoint
    • Knowledge of open-source research methods (public records data, social media, etc), fraud detection techniques, and third party, private data sources used for fraud detection
    • Experience utilizing visual analytics or network analysis programs such as Visio and Analyst Notebook

      What's in it For You?
      You will join our inclusive culture of world-class talent, where we are committed to your
      personal and professional growth through:

      • Hybrid Work Model: Currently, as part of our COVID-19 response, our employees are working remotely and following local COVID-19 bylaws and guidelines with the majority of our offices planning to remain remote throughout 2021. Upon return, we will embrace a hybrid work environment consisting of in-office and remote work
      • Culture: Globally recognized and award-winning reputation for equality, diversity and inclusion, flexibility, work-life balance, and more
      • Wellbeing: Comprehensive benefit plans; company-wide Mental Health Day Off; Headspace app subscription; retirement, savings, tuition reimbursement, and employee incentive programs; resources for mental, physical, and financial wellbeing
      • Learning & Development: LinkedIn Learning access; internal Talent Marketplace with opportunities to work on projects cross-company; Ten Thousand Coffees Thomson Reuters caf networking
      • Social Impact: Eight employee-driven Business Resource Groups; two paid volunteer days annually; Environmental, Social and Governance (ESG) initiatives for local and global impact

        Do you want to be part of a team helping re-invent the way knowledge professionals work? How about a team that works every day to create a more transparent, just and inclusive future? At Thomson Reuters, we've been doing just that for almost 160 years. Our industry-leading products and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world's most global news services - Reuters. We help these professionals do their jobs better, creating more time for them to focus on the things that matter most: advising, advocating, negotiating, governing and informing.
        We are powered by the talents of 25,000 employees across more than 75 countries, where everyone has a chance to contribute and grow professionally in flexible work environments that celebrate diversity and inclusion. At a time when objectivity, accuracy, fairness and transparency are under attack, we consider it our duty to pursue them. Sound exciting? Join us and help shape the industries that move society forward.
        As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under applicable law. Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.
        We also make reasonable accommodations for qualified individuals with disabilities and for sincerely held religious beliefs in accordance with applicable law.
        Protect yourself from fraudulent job postings click here to know more.
        More information about Thomson Reuters can be found on

Keywords: Thomson Reuters Corporation, Carrollton , Senior Fraud Analyst (Remote Position), Accounting, Auditing , Carrollton, Texas

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