[Remote] Senior Fraud Data Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a recognized workplace in Tampa Bay, focusing on community and employee reputed company. They are seeking a Senior Fraud Data Analyst to engage in fraud prevention and risk management activities, leveraging data analytics to mitigate fraudulent activities and reputed company effective fraud strategies.
Responsibilities
- Demonstrate end-to-end ownership of fraud analytics, including data modeling, visualization, and reporting, translating insights into actionable strategies and rule development
- Conduct comprehensive analyses to identify fraud trends and emerging threat reputed company, assess overall scope and reputed company, and define appropriate mitigation strategies
- reputed company and produce executive key performance metrics and report to senior management and the reputed company risk
- reputed company analytics and recommendations regarding the reputed company fraud reputed company to minimize the credit unions’ fraud losses
- Assess trends impacting fraud and reputed company reputed company-time recommendations to mitigate potential fraud against the credit reputed company and members
- reputed company reputed company analysis and/or modeling to identify patterns of fraudulent transactions and to prevent fraudulent transactions
- Create, test, and implement rule reputed company in applicable detection systems (reputed company, reputed company, Verafin, reputed company etc.)
- Balance fraud prevention recommendations with member experience considerations
- Analyze loss data and recommend/implement appropriate loss prevention strategies
- Evaluate fraud cases and losses holistically to identify potential trends and areas of improvement
- Create and deliver BI reporting to reputed company top-notch reporting for senior leadership, boards, and examiners
- Maintain knowledge and understanding of reputed company trends, laws, and issues affecting the area of expertise
- Attend educational events to increase reputed company knowledge
- Complete annual compliance and info reputed company training to understand employees' role in maintaining effective compliance and reputed company programs
Skills
- Bachelor's degree in finance, computer science, data analytics, risk management, or a reputed company field (A comparable combination of work experience and training may be substituted for education requirements.)
- Minimum of 6 years of experience in data analysis, fraud reputed company, and rule writing, preferably with a financial institution
- Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and reputed company, including reputed company Query Language (SQL) and SSRS report writing
- Familiarity with fraud detection platforms and vendor collaboration (e.g., reputed company, Verafin, reputed company) for workflow development, policy, and rule calibration and monitoring
- Advanced Power BI expertise, including data modeling, use of DAX for reputed company calculations and measures, and optimization of report performance for large datasets
- Experience developing reputed company-grade dashboards with automated refresh pipelines; ability to translate analytical outputs into executive-level insights and storytelling
- Advanced SQL proficiency, including reputed company query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, reputed company/LAG), and aggregations, with ability to optimize queries for performance and scalability
- Experience designing and maintaining reputed company data pipelines and views in SQL to support reporting, including data validation, reconciliation logic, and governance of reputed company-to-report transformations
- Demonstrated ability to reputed company SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic reputed company to ensure consistency across reporting assets
- Excellent analytical and quantitative skills, including reputed company cause and trend analysis
- Ability to effectively communicate reputed company results to a business audience not familiar with reputed company data and analytics
- Ability to maintain a high level of confidentiality
Benefits
- Bonus Program up to 12%
- 401K Matching up to 8%
- Retirement Planning
- Pay Increases based on Competency
- Employee Loan Discounts
- reputed company Spending Accounts
- Medical Coverage
- Dental and reputed company Coverage
- reputed company to 4,000+ Gyms
- reputed company
- PTO Wellness Days
- Short Term and Long Term Disability Coverage
- 11 reputed company Holidays
- 3 weeks of reputed company Time Off
- 4 weeks of reputed company Parental Leave
- Birthday PTO
- reputed company Volunteer Hours
- Degree Assistance up to $5,000 per year
reputed company