Sr Fraud Data Analyst (REMOTE)

Lensa; Tampa (FL); Remote; USD 80,000 - 110,000; Full time

Job summary

A leading career site is seeking a Senior Fraud Analyst to join a credit union's risk management team. The role entails analyzing fraud trends using data science tools and developing new reporting mechanisms to mitigate risks effectively. This position requires strong analytical skills and experience with business intelligence tools. Successful candidates will bring a diverse background and a commitment to fostering an inclusive workplace.

Qualifications

• Experience with Business Intelligence tools like PowerBI and Tableau.
• Fraud background from any industry, financial institutions preferred.
• Strong analytical skills with a focus on data analysis and modeling.

Responsibilities

• Participates in fraud prevention and risk management activities.
• Evaluates trends by channel and prepares recommendations.
• Develops fraud risk reporting utilizing business intelligence tools.

Skills

Business Intelligence tools

Analytical skills

Fraud background

Tools

PowerBI

Tableau

SAS

SQL

Job description

Be among the first 25 applicants.

Lensa is the leading career site for job seekers at every stage of their career. Our client, Insight Global, is seeking professionals. Apply via Lensa today!

Job Description

The Senior Fraud Analyst participates actively in the credit union's fraud prevention and risk management activities to mitigate exposure to potentially fraudulent activities for both the credit union and its members. The position involves evaluating member and situational/threat trends by channel and across channels. Performs ongoing analytics and prepares recommendations presented to first-line VPs and SVPs enterprise-wide. The senior analyst leverages industry-leading data science tools to analyze data, create recommendations, and respond to fraud attacks. Additionally, senior fraud analysts help develop new fraud risk reporting utilizing business intelligence tools.

We are committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that considers all qualified candidates without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, or any other protected characteristic. If you need assistance or a reasonable accommodation during the application or recruiting process, please contact Human Resources via the provided form.

Skills and Requirements

• Experience with Business Intelligence tools: PowerBI, Tableau
• Fraud background from any industry; financial institutions preferred
• Analytical skills: data analysis, modeling development
• Technical tools: SAS, SQL

We value diversity and inclusion and encourage all qualified candidates to apply.

Additional Information

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Information Technology
• Industries: IT Services and IT Consulting

This job posting is active. No indication of expiration is present.