Internal Fraud Senior Analyst

hace 4 días


Madrid, España The Cigna Group A tiempo completo

**Internal Fraud Senior Analyst - Payment Integrity FWA**

The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.

**Excited to grow your career?**

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply Our people make all the difference in our success.

**Role Summary**:
As Internal Fraud Senior Analyst within Payment Integrity FWA Team you will contribute towards the prevention and detection of fraud perpetrated against Cigna International or its clients and customers. You will be directly responsible for identifying and articulating risks and control weaknesses and providing clear constructive recommendations for improvements based upon the finding of your analytical based investigations. He/She will work closely with Data Analytics, Claims Operations, Finance and Accounting, Legal and Compliance, and Ethics teams.

**Responsibilities**:

- Provide a professional and efficient investigative capability, conducting data validation and initial investigations into suspected criminal activity or significant breaches of policy or process before passing to the relevant internal investigations teams.
- Identify scenarios of potential financial losses and reputation damage risk resulting from internal fraud and create analysis to test for the presence of such risks.
- Write or partner with Data Analytics team to test, and promote new rules to mitigate adverse fraud trends.
- Support management in the preparation of relevant data required to support new initiatives or business cases.
- Implement tactical changes to detection system rules.
- Recommend policy, process and procedural change evaluating impact on fraud operations.
- Assist in the evaluation and development of new fraud systems / tools.
- Ensure detection and prevention activities are being tracked and reported accurately.
- Extrapolate lessons learned from fraud investigations & suggest new data sources that would help in fraud detection.
- Recommend changes in standard operating procedures in order to mitigate internal fraud risk and participate in projects to improve business protocols, raise awareness of the internal fraud within the organisation and establish a policy on disclosure of information.
- Responsible for documenting and maintaining standard operating protocols (SOPs) related to internal fraud risk management operated by Payment Integrity.
- Provide ongoing operational analysis of process components, while identifying and implementing changes as necessary to improve the level of quality and efficiency as measured by key performance indicators.
- Provide reports to internal and external stakeholders on detection and prevention metrics.
- Working closely with other departments to ensure Payment Integrity activities do not have an unnecessary negative impact on our customers.

**Skills and Requirements**:

- You should enjoy working in a team of high performers, who hold each other accountable to perform to their very best.
- Experience in internal fraud detection.
- Experience in business intelligence and data analytics. Tableau Software knowledge is preferred.
- Experience and confidence in liaising with internal and external stakeholders.
- Commercial experience operating effectively under pressure and delivering results.
- Knowledge of Mainframe, Diamond, Actisure and/or Globalcare is essential.
- Good working knowledge of HR Policies.
- Critical mind-set with ability to understand procedural, regulatory and legal context.
- Demonstrated strong organization skills.
- Strong attention to detail.
- Ability to quickly learn new and complex tasks and concepts.
- Excellent verbal and written communication skills.
- Ability to balance multiple priorities at once and deliver on tight timelines.
- Flexibility to work with global teams and varying time zones effectively.
- Strong organization skills with the ability to juggle priorities and work under pressure to meet tight deadlines.
- Dedicated to meeting the expectations and requirements of internal and external customers, excellent at building effective relationships and gaining trust and respect.
- Fluency in foreign languages in addition to fluent English is a strong plus.

**About The Cigna Group**

Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the health care system, empowering them with the information and insight they need to make the best choices for improving their health and vitality. Join us in driving growth and improving lives.


  • Fraud Senior Analyst

    hace 1 semana


    Madrid, Madrid, España The Cigna Group A tiempo completo

    Fraud Senior Analyst –Payment Integrity Provider Investigation TeamThe job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional Europe Team), which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of...

  • Internal Fraud Manager

    hace 7 días


    Madrid, España Revolut A tiempo completo

    **About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue...

  • Fraud Analyst

    hace 6 días


    Madrid, España Accertify A tiempo completo

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

  • Fraud Analyst

    hace 16 horas


    Madrid, Madrid, España Jobgether A tiempo completo

    This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Spain. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...


  • Madrid, España BioCatch A tiempo completo

    A technology-driven fraud prevention company in Madrid is seeking a passionate analyst to research and investigate global fraud trends.Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.The successful candidate will analyze data, identify key fraud trends, and create compelling content to...


  • Madrid, España BioCatch A tiempo completo

    We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research, creation, and execution of BioCatch marketing and thought leadership content based on global fraud trend data that supports our sales and marketing programs. This...


  • madrid, España BioCatch A tiempo completo

    We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing...


  • Madrid, España BioCatch A tiempo completo

    We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing...


  • Madrid, Madrid, España BioCatch A tiempo completo

    We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team.Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing...


  • Madrid, España BioCatch A tiempo completo

    We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team.Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón "Solicitar".Reporting to the Global Fraud Intelligence Director, you will be responsible for the...