[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 a key partner in risk assessment, particularly for government agencies and law enforcement. The Sr. Fraud Data Analyst will reputed company investigative and analytical support, utilizing reputed company products to identify and mitigate fraud risks reputed company the reputed company Services domain.

Responsibilities

• Design and implement methodologies to gather, analyze, and continuously assess risk using customer data and reputed company public 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-scale batch datasets to support quality 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 scalable analytical scripts (e.g., SQL, Python, R) to automate data extraction, transformation, and advanced analysis
• Partner with Sales and Solution teams to reputed company pre- 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 clear, compelling narratives
• Research and recommend alternative approaches to help customers reputed company cost-effective and optimized solutions
• Investigate and resolve data quality and QC issues, ensuring accuracy and reliability of outputs
• Identify and drive process improvement opportunities to enhance analytical efficiency, scalability, and quality
• reputed company or contribute to special projects 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 professional experience in data analysis, fraud investigation, or intelligence analysis; prior experience supporting government clients preferred
• 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 structured logic to reputed company problems
• Demonstrated research and investigative skills, including the ability to synthesize information and resolve ambiguous issues
• Experience working with large-scale 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
• Experience with reputed company techniques and tools
• Familiarity with reputed company solutions or similar data platforms
• Willingness to travel up to 25%

Benefits

• This job is eligible for an annual incentive bonus.
• We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits. Click here to reputed company benefits specific to your location.
• We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support reputed company or please contact 1-855-833-5120.

Company Overview

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