Internal Fraud Analyst

Job Summary

Focused on enhancing internal fraud risk measurement and reporting, the full-time Internal Fraud Reporting & Insights Analyst will develop dashboards and metrics, create executive reports, and ensure data integrity while utilizing tools like Tableau and Power BI.

Key responsibilities

• Support the development of standardized internal fraud reporting, including dashboards and scorecards
• Create recurring and ad-hoc reports for senior leadership and regulatory engagements
• Perform deep-dive analyses to uncover 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, reporting, 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