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Fraud Data Analyst

7/10/2025

No location specified

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