Data Intelligence Analyst (Fraud)
Core
Design, develop, and implement fraud analyses and reporting to prevent and detect fraud and scams, providing actionable insights to mitigate financial loss.
Role type
Data Intelligence Analyst (Fraud)
Builds
Fraud analytics reports and dashboards
Domain
Financial Services / Economic Crime
Deliverable
dashboards & analysis
Required skills
SQL, SAS, Python, Power BI, Tableau, analytical skills, data trend identification, attention to detail
Responsibilities
Create and deliver insightful fraud analyses to mitigate financial loss; handle ad hoc information requests from regulators and business; manage all stages of the reporting process from requirements gathering to deployment
Seniority
Individual Contributor
