Senior Fraud Risk Analyst

Introduction At Gallagher Bassett, we're there when it matters most because helping people through challenging moments is more than just our job, it’s our purpose. Every day, we help clients navigate complexity, support recovery, and deliver outcomes that make a real difference in people’s lives. It takes empathy, precision, and a strong sense of partnership—and that’s exactly what you’ll find here. We’re a team of fast-paced fixers, empathetic experts, and outcomes drivers — people who care deeply about doing the right thing and doing it well. Whether you're managing claims, supporting clients, or improving processes, you’ll play a vital role in helping businesses and individuals move forward with confidence. Here, you’ll be supported by a culture that values teamwork, encourages curiosity, and celebrates the impact of your work. Because when you’re here, you’re part of something bigger. You’re part of a team that shows up, stands together, and leads with purpose.

Overview

This is a fully remote opportunity. The GB Finance Controls Team, a vital component of the Finance department reporting to the Chief Financial Officer (CFO), is seeking a dynamic and adaptable professional to join our team. Our team is structured around three core pillars: GB Controls, Client Controls, and Finance Systems Projects and Transformation. The GB Controls pillar focuses on ensuring compliance with the Sarbanes-Oxley Act (SOX) and the Financial Policy Manual, auditing financial and operational controls, and optimizing revenue processes. The Client Controls pillar is responsible for the safeguarding of client-related financial activities, including maintaining System and Organization Controls (SOC) compliance and managing the internal fraud program. The Finance Systems Projects and Transformation pillar drives the evolution and enhancement of finance systems, leading projects that transform and modernize financial operations. Our team collaborates extensively with other areas within GB Finance and works cross-functionally with departments such as Claims Operations, Client Services, IT, and Legal. We present findings and strategic recommendations to senior and executive leadership, playing a crucial role in driving informed decision-making and fostering organizational improvements. Join us in strengthening the overall control environment and ensuring robust financial governance and operational excellence. Job Summary: We are seeking a highly skilled and motivated Senior Financial Control Analyst to join the Fraud Risk & Strategy team within the Client Controls pillar of the GB Finance Controls team. This role reports to the Senior Financial Control Manager of the Fraud Risk & Strategy team. The successful candidate will play a critical role in improving and expanding GB’s internal fraud risk assessment processes, driving forward projects and initiatives that will help shape GB’s internal fraud strategy, developing and implementing internal controls designed to mitigate internal fraud risks, and supporting the investigation and escalation of high-risk payment activities to safeguard GB’s clients. Ideal candidates will have audit or fraud‑risk expertise and be comfortable working with large data sets to pinpoint anomalies while contributing to broader strategic initiatives. How you'll make an impact This role provides an engaging mix of routine, transactional work with strategy-focused projects, and initiatives. This role can expect to:

• Engage and collaborate with business leaders to identify, assess, document, and monitor existing and emerging internal fraud risks.
• Develop, implement, support, and evolve processes and control strategies that mitigate fraud risks and help to deter, prevent, and detect payment fraud.
• Oversee the execution of high-risk payment review processes and support the review teams in day-to-day operations.
• Complete routine reviews of high-risk payments and independently manage the process to investigate, resolve, and/or escalate issues within the team.
• Leverage data analysis in projects and reviews to draw meaningful insight and conclusions that shape GB’s overall fraud strategy.
• Assist in the coordination of full-scale investigations of high-risk activity, with the opportunity to shape the direction of procedures and present results.
• Partner with the organization in the design of new processes to assess and mitigate fraud risks and potential internal control impacts prior to rollout.
• Promote and educate on the importance of internal controls, fraud mitigation, and SOC compliance with cross functional partners.
• Build strong relationships at all levels across the organization, particularly within finance and operations.

About You Required:

• Bachelor's degree (Accounting/Finance) and 5 years related experience required
• Solid understanding of internal controls
• Strong written and verbal communication skills required
• Intermediate desktop skills (Microsoft Word, Excel, and Power

Apply tot his job Apply To this Job