Fraud Analyst

Job Summary

Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams.

Key responsibilities

• Analyze large datasets to generate insights on fraud trends and portfolio risk, emphasizing fraud detection effectiveness and loss drivers
• Support the development and monitoring of fraud detection models and reporting aligned with regulatory standards
• Translate complex data into actionable insights and partner with various teams to address control gaps and improve fraud program performance

Required qualifications

• Bachelor's degree or equivalent education and work experience; Master's degree preferred
• Minimum of 8 years of related experience in fraud risk management or data analysis within financial services
• Experience with fraud analytics, fraud reporting, and understanding of fraud typologies
• Strong analytical skills and ability to derive actionable insights from large volumes of data
• Familiarity with fraud detection systems and regulatory reporting environments is preferred