Senior Fraud & Risk Data Analyst

OnPoint Community Credit Union; Portland (OR); On-site; USD 120,000 - 150,000; Full time

Benefits offered by this job

Generous vacation package

100% paid employee medical, dental and

Vision premiums covered

401k matching

Tuition reimbursement

Transit/parking passes

Job summary

OnPoint Community Credit Union is seeking a Data Analyst Senior – Fraud & Risk to transform fragmented data into trusted insights that drive fraud detection, risk mitigation, and audit readiness. You will work in an ML-enabled vendor environment with Verafin and other platforms to build data foundations for in-house modeling.

The role emphasizes cross‑functional collaboration, datasets design, governance, and executive reporting to strengthen organizational decision‑making across fraud and risk

Qualifications

• 5 years of experience in data analytics.
• Advanced SQL and experience with large, messy datasets.
• Experience with Databricks or modern cloud data platforms.
• Proven ability to translate analytics into operational and executive insights.
• Strong data quality and governance practices.
• Dashboard and executive reporting experience.
• Python scripting experience (preferred).

Responsibilities

• Design and maintain fraud and risk analytics datasets.
• Build governed pipelines and curated tables.
• Integrate cross-channel fraud and risk views.
• Perform risk data analysis to identify trends and gaps.
• Conduct quantitative assessments of fraud exposure and risk scenarios.
• Collaborate with Fraud Operations to interpret ML outputs.
• Analyze model performance, thresholds, and operational impacts.
• Develop executive dashboards and investigator reports.
• Support audits and regulatory requests with defensible evidence.

Skills

Advanced SQL proficiency

Databricks / Delta Lake

Trend analysis

Data quality & governance

Dashboard & visualization tools

Python scripting

Data engineering fundamentals

Root cause analysis

Stakeholder communication

Cross-functional collaboration

Fraud concepts familiarity

ML-based alerting concepts

Attention to detail

Tools

Databricks

Job description

OnPoint Community Credit Union is seeking a Data Analyst Senior – Fraud & Risk to transform fragmented data into trusted insights that drive fraud detection, risk mitigation, and audit readiness. You will work in an ML-enabled vendor environment with Verafin and other platforms to build data foundations for in-house modeling.

The role emphasizes cross‑functional collaboration, datasets design, governance, and executive reporting to strengthen organizational decision‑making across fraud and risk