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Sr Fraud Data Analyst (REMOTE)

Lensa

Tampa (FL)

Remote

USD 70,000 - 95,000

Full time

4 days ago
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Job summary

Lensa is seeking a Senior Fraud Analyst who will play a key role in fraud prevention and risk management at a credit union. You will analyze trends, provide insights to leadership, and utilize industry data science tools to combat fraud effectively. The role requires experience in business intelligence and a strong analytical background, making it ideal for mid-senior level professionals committed to a culture of inclusiveness.

Qualifications

  • Experience with Business Intelligence tools like PowerBI and Tableau.
  • Fraud background from any industry, financial institutions preferred.
  • Strong analytical skillset in data analysis and modeling development.

Responsibilities

  • Perform analytics to evaluate member and situational/threat trends.
  • Provide recommendations to enterprise-wide leadership.
  • Develop new fraud risk reporting using business intelligence tools.

Skills

Analytical skills
Data analysis
Modeling development
Fraud background
Technical tools (SAS, SQL)
Business Intelligence tools (PowerBI, Tableau)

Job description

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 actively participates 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. Responsibilities include evaluating member and situational/threat trends across channels, performing analytics, and providing recommendations to enterprise-wide leadership. The analyst leverages industry data science tools to analyze data, develop recommendations, and respond to fraud attacks. Additionally, the senior analyst helps develop new fraud risk reporting using business intelligence tools.

We are committed to creating inclusive environments where everyone can bring their full, authentic selves to work. 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 other protected characteristics. For assistance or accommodations due to a disability during the application process, please contact Human Resources.

Skills and Requirements
  • Experience with Business Intelligence tools: PowerBI, Tableau
  • Fraud background from any industry; financial institutions preferred
  • Analytical skills in data analysis and modeling development
  • Technical tools: SAS, SQL
Additional Information
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Information Technology
  • Industries: IT Services and IT Consulting

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