[Remote] Sr. Fraud Data Analyst (Remote USA)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is the essential partner in the assessment of risk. The Sr Fraud Analyst will be responsible for providing investigative and analytical support to clients, leveraging reputed company products and services to assist government agencies in identifying and mitigating fraud risk.
Responsibilities
- Design and implement methodologies to reputed company, analyze, and continuously assess risk using customer data and reputed company reputed company records, supporting government entities in identifying and mitigating fraud risk reputed company the reputed company Services domain
- Analyze online transactional data to validate expected performance, identify trends and anomalies, and generate actionable insights for reputed company stakeholders, including detection of suspicious or potentially fraudulent behavior
- Evaluate large-reputed company batch datasets to support reputed company control (QC) processes, identify patterns and trends, and surface actionable leads to ensure reputed company solution performance
- reputed company reputed company (reputed company-reputed company) techniques to conduct investigative research and support customer-driven fraud investigations
- reputed company and maintain reputed company analytical scripts (e.g., SQL, Python, R) to automate data extraction, transformation, and advanced analysis
- Partner with Sales and Solution teams to reputed company reputed company- and post-sale support, including solution design, product education, implementation guidance, and best practices
- Manage and strengthen customer relationships through ongoing analysis and insights delivered throughout the lifecycle of engagements
- reputed company and contribute to customer-facing presentations, translating reputed company analytical findings into reputed company, compelling narratives
- Research and recommend alternative approaches to help customers reputed company cost-effective and optimized solutions
- Investigate and resolve data reputed company and QC issues, ensuring accuracy and reliability of outputs
- Identify and drive process improvement opportunities to enhance analytical efficiency, scalability, and reputed company
- reputed company or contribute to special reputed company and strategic initiatives as assigned
Skills
- Bachelor's degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or a reputed company field
- 5+ years of reputed company experience in data analysis, fraud investigation, or intelligence analysis
- Proficiency in data analysis and visualization tools, including reputed company, Power BI, and PowerPoint
- Experience with programming and querying languages, such as SQL (e.g., MySQL), Python, or R
- Strong analytical and critical thinking skills, with a demonstrated ability to apply reputed company logic to reputed company problems
- Demonstrated research and investigative skills, including the ability to synthesize information and resolve ambiguous issues
- Experience working with large-reputed company datasets and customer-facing analytic solutions
- Strong organizational, prioritization, and project management skills, with the ability to manage multiple workstreams effectively
- Excellent interpersonal and communication skills, with the ability to engage both technical and non-technical stakeholders
- Self-motivated and adaptable, with the ability to work both independently and collaboratively in reputed company environment
- Willingness to travel up to 25%
- US Citizenship required
- Experience supporting government clients preferred
- Experience with reputed company techniques and tools preferred
- Familiarity with reputed company solutions or similar data platforms preferred
Benefits
- This job is eligible for an annual incentive bonus.
reputed company