Fraud Data Intelligence Lead

Digital Federal Credit Union; Marlborough (MA); On-site; USD 93,000 - 111,000; Full time

Benefits offered by this job

Medical, dental and vision benefits

401(k) plan with match

Paid time off and holidays

Employee pricing on lending products

Job summary

First Tech Federal Credit Union is seeking a Sr. Fraud Data Analyst in Marlborough, MA to transform complex data into actionable insights. You will partner with Fraud & BSA and IS Data Analysis to source data, develop rules, and deliver clear analyses supporting risk decisions.

Responsibilities include creating BI reports, presenting findings to leadership, and mentoring teammates. A strong background in SQL, data visualization, and fraud platforms is required, with a focus on accuracy and

Qualifications

• Bachelor's degree in information systems, computer science, or related field.
• Minimum 3 years of professional data analysis experience.
• Some exposure to fraud detection or financial crime platforms.
• Familiarity with ML/AI concepts is a plus.
• Knowledge of SQL, query optimization, and stored procedures.
• Experience with data visualization tools (PowerBI, Tableau).
• Experience with Microsoft tools (SSIS, SSAS, SSRS).
• Knowledge of analytic approaches (reporting, modeling, optimization).

Responsibilities

• Utilize system insights to anticipate or react to changing fraud schemes by adjusting rules or parameters.
• Write, test, and publish fraud detection rules across platforms leveraging trends.
• Gather and analyze data to support business cases and projects.
• Provide scheduled and ad hoc statistical analyses and management reporting.
• Create and maintain BI reports and delivery systems and enhance reporting deliverables.
• Proactively analyze data from multiple sources to inform decisions.
• Scrub data to ensure accuracy of reporting.
• Present findings and recommendations to Risk Management and senior leadership.

Skills

SQL

ML/AI concepts

Data visualization

Microsoft tools

Analytical thinking

Communication

Fraud understanding

Education

Bachelor's Degree in Information Systems/CS

Tools

PowerBI

Tableau

SSIS

SSAS

SSRS

Job description

First Tech Federal Credit Union is seeking a Sr. Fraud Data Analyst in Marlborough, MA to transform complex data into actionable insights. You will partner with Fraud & BSA and IS Data Analysis to source data, develop rules, and deliver clear analyses supporting risk decisions.

Responsibilities include creating BI reports, presenting findings to leadership, and mentoring teammates. A strong background in SQL, data visualization, and fraud platforms is required, with a focus on accuracy and