T&E Data Analyst
Core
Analyze Travel & Expense data to detect fraud risks, control gaps, and non-compliance while supporting audit readiness and process excellence.
Role type
T&E Data Analyst
Builds
Power BI dashboards and reports for T&E spend visibility, fraud monitoring, and compliance tracking
Domain
Finance / Fraud Detection / Compliance
Deliverable
dashboards & analysis
Required skills
Power BI (end-user and advanced analyst), Power Query, Advanced Excel, data transformation, fraud indicator identification, root-cause analysis
Preferred skills
Corporate card program knowledge, expense management systems (Concur, Citi, AmEx), fraud monitoring frameworks, executive-level dashboard preparation
Technologies
Power BI, Power Query, Excel
Responsibilities
Analyze T&E spend and transaction data to identify fraud indicators, anomalies, policy breaches, and audit risks; Support internal audits by delivering data-driven insights, control evidence, reconciliations, and root-cause analysis; Maintain Power BI dashboards and reports for T&E spend visibility, fraud monitoring, compliance tracking, and management reporting; Transform and consolidate data using Power Query and Advanced Excel from multiple sources; Collaborate with cross-functional partners to address data findings and implement corrective actions; Translate complex data into clear stories and presentations for leadership, auditors, and process owners.
