Risk Analyst

Mitchell Martin Inc.; United States; Hybrid; USD 55,104 - 57,859; Part time

Job summary

A technology firm is seeking a Senior Analyst on a contract basis. In this hybrid position, you will identify and mitigate fraudulent activities, analyze large datasets using SQL, and collaborate cross-functionally to enhance fraud monitoring processes. The ideal candidate should possess strong problem-solving skills and experience in data analysis. This role offers a competitive pay range of $40.00/hr to $42.00/hr.

Qualifications

• Proven experience in fraud detection and data analysis.
• Strong SQL skills for data manipulation.
• Ability to communicate findings effectively.

Responsibilities

• Identify and mitigate fraudulent activities.
• Review alerts for anomalous behaviors.
• Develop metrics for fraud performance monitoring.

Skills

SQL

Data analysis

Fraud detection

Problem-solving

Education

Bachelor's degree in a related field

Tools

SQL

Data visualization tools

Job description

Mitchell Martin Inc. provides the following pay range. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base Pay Range

$40.00/hr - $42.00/hr

Location

Charlotte (Hybrid – 3 days onsite per week)

Position Type

Contract

Responsibilities

• Identify, investigate, and mitigate fraudulent activities that pose risks to our financial ecosystem.
• Review and/or assign alerts for anomalous customer behaviors and transaction activities, ensuring potential threats are addressed promptly and effectively.
• Measure fraud performance across various payment methods, develop core metrics, and provide insight for the creation of dashboards to monitor fraud trends.
• Proactively identify and close gaps in our fraud monitoring processes.
• Synthesize data-driven insights into compelling narratives and collaborate cross‑functionally to communicate findings to Payments Risk leadership, supporting strategic decisions.
• Employ SQL and other analytical tools to extract, manipulate, and analyze large datasets for trends, patterns, and anomalies indicative of fraudulent activity.
• Provide feedback to enable proactive fraud detection and mitigation strategies based on data-driven insights.
• Generate regular reports and presentations to communicate findings and recommendations to management.
• Maintain expertise in SQL and related data analysis techniques, staying abreast of industry best practices.
• Work with internal and external partners to ensure systems and processes are effective and accurate.
• Manage strict deadlines and perform time‑sensitive duties accurately and efficiently.

Senior Level

• Associate

Employment Type

• Contract

Job Function

• Analyst

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