Fraud Data Analyst

Job Summary

A company is looking for a Fraud Data Analyst to develop and execute strategies for detecting and preventing financial crime.

Key Responsibilities

• Conduct data analysis on structured and unstructured data to evaluate controls and identify fraud patterns
• Build and maintain dashboards and visualizations to monitor fraud trends and operational effectiveness
• Prepare and deliver actionable reports and presentations on fraud analyses to stakeholders

Required Qualifications

• Bachelor's degree in a quantitative or analytical field or equivalent experience
• 3+ years of relevant experience in data analysis or statistical analysis
• Advanced skills in Excel, SQL, and Power BI
• Preferred knowledge of fraud and financial services operations
• Proficiency in tools such as Python, SAS, R, and Databricks is a plus