Fraud Reporting Analyst

Job Summary

Working full-time, the Internal Fraud Reporting & Insights Analyst will develop standardized internal fraud reporting, create reports for senior leadership, and maintain key risk indicators while utilizing advanced data visualization tools like Tableau and Power BI.

Key responsibilities

• Support the development of dashboards and scorecards for internal fraud reporting across the enterprise
• Create recurring and ad-hoc reports for senior leadership and regulatory engagements
• Perform deep-dive analyses to identify operational trends and opportunities for process optimization

Required qualifications

• Bachelor's degree in Data Analytics, Business, Finance, Risk Management, or related field; Master's preferred
• 5+ years of experience in fraud risk analytics or business intelligence, preferably in financial services
• Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, and Power BI
• Strong understanding of data architecture and governance principles
• Familiarity with fraud risk management frameworks and internal control metrics