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