Senior Fraud Data Analyst

Job Summary

A company is looking for a Senior Fraud Data Analyst.

Key Responsibilities

• Analyze data to identify emerging fraud risks and develop effective fraud detection models
• Collaborate with various teams to enhance fraud prevention strategies and ensure compliance with regulatory standards
• Create dashboards and KPIs to track fraud performance and communicate results to leadership

Required Qualifications

• Eight years of experience in fraud prevention within a financial setting
• Bachelor's degree in data analytics, statistics, business, or a related field; a master's or doctorate is preferred
• Certifications such as CFE, CISA, CISSP, or CEH are preferred
• Advanced proficiency in data analysis tools and programming languages (e.g., R, Python, SQL)
• Experience with data visualization tools like Power BI or Tableau