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Data Analyst - Fraud Intelligence

Location: Remote
Compensation: To Be Discussed
Reviewed: Wed, Jul 01, 2026
This job expires in: 29 days

Job Summary

Joining a remote-first team, the full-time Data Analyst - Fraud Intelligence will design evaluation frameworks, analyze vendor data quality, and translate findings into actionable intelligence to enhance fraud detection strategies.

Key responsibilities
  • Design and execute structured evaluation frameworks for assessing incoming data assets from vendor partners
  • Conduct lift analyses and backtests to quantify the value of new data signals against existing fraud detection methods
  • Collaborate with fraud leadership to define evaluation criteria based on real fraud outcomes and document results for internal knowledge
Required qualifications
  • 3-5 years of experience in data analysis, data science, or a related analytical role, preferably in fraud or fintech
  • Proficiency in SQL and experience with Python or R for data manipulation and analysis
  • Solid understanding of evaluation metrics and statistical concepts, including A/B testing and precision/recall
  • Experience working with external datasets and assessing data quality and signal value
  • Ability to communicate complex analyses clearly to non-technical stakeholders

COMPLETE JOB DESCRIPTION

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