Senior Fraud Analyst

Job Summary

To enhance fraud prevention efforts, the full-time Senior Fraud Analyst will evaluate trends and perform ongoing analytics remotely, leveraging advanced data science tools to develop recommendations for mitigating risks and presenting insights to senior management.

Key responsibilities

• Demonstrate end-to-end ownership of fraud analytics, including data modeling, visualization, and reporting
• Conduct comprehensive analyses to identify fraud trends and define appropriate mitigation strategies
• Create and deliver executive key performance metrics and reports for senior leadership and the enterprise risk

Required qualifications

• Bachelor's degree in finance, computer science, data analytics, risk management, or a related field
• Minimum of 6 years of experience in data analysis, fraud strategy, and rule writing, preferably with a financial institution
• Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and SQL
• Advanced Power BI expertise, including data modeling and optimization of report performance for large datasets
• Experience designing and maintaining scalable data pipelines and views in SQL to support reporting