Jobbörse
Finde Jobs in deiner Nähe – ob vor Ort, hybrid oder remote.- Ähnliche Jobs zu: Fraud Data Analyst
Fraud Data Analyst
RELX INCAlpharettaLexisNexis® Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. Our innovative solutions enable our cl
Fraud Data Analyst - GSA Fraud
AmiveroWashingtonThe Amivero Team Amivero’s team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services. Our human-centered, data-d
Fraud Data Analyst
PatriannaPolandPatrianna is a fast‑scaling product and service provider based in Gibraltar, supporting some of the most exciting and dynamic brands in the global social gaming space. We partner with clients to deliv
Fraud Data Analyst
First BancorpGreensboroFirst Bank is seeking a data analytics professional with an interest in fraud prevention and risk technology who will focus on the development and advancement of enterprise fraud detection strategies.
Remote Fraud Data & Analytics Analyst
Regions BankCharlotteRegions Bank is seeking a Data and Analytics Analyst to transform data into actionable insights. The role involves working with senior analysts to deliver data-driven strategies that support operation
Medicaid Fraud Data Analyst & Investigator
State of NebraskaLincolnThe State of Nebraska is looking for a Fraud Analyst in the Medicaid Fraud and Patient Abuse Unit. This role involves investigating and prosecuting Medicaid provider fraud. Key responsibilities includ
Fraud Risk Data Analyst - Remote & Growth-ready
FélixMiamiFélix is seeking a passionate Data Analyst to enhance their risk and fraud prevention strategies. This position involves working closely with multiple teams to analyze data and derive actionable insig
Remote Fraud Data Analyst, Associate - SQL/SAS Expert
Johnson Service Group (IL)IrvineJOHNSON SERVICE GROUP seeks a Fraud Data Analyst, Associate, in California to support fraud investigations in the automotive finance sector. The candidate will analyze automotive finance data, develop
Fraud Strategy Analyst Senior
USAASeguinWhy USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the m
Fraud Strategy Analyst Senior
USAASchertzWhy USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the m
Fraud Strategy Analyst Senior
USAAUniversal CityWhy USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the m
Fraud Data Analytics Specialist
Amivero LLCNew YorkAmivero LLC is looking for a skilled Data Analyst to join our team and work with the federal government on fraud analytics. You will analyze data to identify fraudulent activities and develop models t
Forensic Auditor: Civil Fraud & Data Analytics
SGI Global, LLCJohnson CitySGI Global, LLC is seeking an Investigative Auditor to provide investigative support for the USAO - Northern District of New York. The role includes conducting complex analyses related to civil fraud,
Forensic Auditor: Civil Fraud & Data Analytics
SGI Global, LLCAlbanySGI Global, LLC is looking for an Investigative Auditor to join the team in Albany, NY, providing crucial investigative support to the U.S. Attorney's Office. This role involves complex financial anal
Fraud Analytics Manager — Real-Time Data Impact
RathRecruitingSan JoseRathRecruiting is looking for a data analyst in San Jose, California, to leverage data from real-time fraud detection to drive impactful solutions. You will collaborate with diverse teams to design pr
Fraud Analytics Lead: Data-Driven Risk Strategist
Citigroup Inc.IrvingCitigroup Inc. is seeking a Business Analytics Lead Analyst based in Irving, Texas. This role involves the analysis of customer and transactional data to identify fraud trends and develop effective fr
Senior GCP Data Engineer — Scalable Fraud Data Pipelines
IntraEdgeAustinIntraEdge is seeking a GCP Data Engineer in Austin, Texas. The role involves designing and maintaining scalable data pipelines and ensuring data integrity using GCP tools like BigQuery and Dataflow. T
AI Data Analyst
LexisNexis Risk SolutionsAlpharettaAre you passionate about improving data quality and readiness to unlock the full potential of AI solutions? Do you enjoy collaborating across teams to ensure data is structured, governed, and usable f
Sr Data Analyst - Data Analyst Advisor
FedEx GroupPlanoEssential DutiesGains insight into key business problems and deliverables by applying statistical analysis techniques to examine structured and unstructured data from multiple disparate sources.With m
HRIS Data Analyst
MotrexllcAlpharettaOverview The Human Resource Information Systems (HRIS) Data Analyst partners with leaders in the HR, IT and Payroll departments to solve business needs and support the current HRIS solutions. The Anal
Data Analyst
ActivTrakNew YorkWe're looking for a detail-oriented and strategic Data Analyst to join our data‑driven team. You'll transform complex datasets into clear, actionable insights that drive performance improvements acros
Data Analyst
AB VolvoGreensboroTransport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future. We are looking for aData Analystfor our Global D&IT
Data Analyst
SwiftCruitGranite HeightsRegular or Temporary: RegularLanguage Fluency: English (Required)Work Shift: 1st Shift (United States of America)Roles and ResponsibilitiesDesign, deploy and maintain scalable data pipelines and analy
Data Analyst
J.M. Huber CorporationCharlotteData Analyst Location:Charlotte, NC, USCompany:JM Huber CorporationHuber Engineered Woods (HEW), a division of J.M. Huber Corporation, combines its advanced adhesives and wood product technologies wit
Data Analyst
TOGETHXRDenverJob Title:Data AnalystDepartment:Business IntelligenceReports to:Director of Business IntelligenceWork Location:Denver, COWork Arrangement:Hybrid: In-Office Four Days, Work From Home One DayEmployee T
Fraud Data Analyst
- Alpharetta, Georgia, United States
- Alpharetta, Georgia, United States
Über
About the Role: The Fraud Data Analyst works as part of a customer engagement team to support large banking, financial, and e-commerce customers in the deployment of fraud and identity solutions. This is primarily a consultant role with a technical and analytics bent.
Responsibilities
Review suspicious activity and complex fraud cases to identify new risks and issues
Analyze data in order to build and adjust rules that identify fraud, reduce friction, and regulate customer workflows in real-time
Deliver persuasive analyses to both technical and non‑technical audiences – sometimes in‑person at the customer site
Advise clients on best practices for their technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions and maintain ongoing relationships with each client’s fraud managers, risk analysts, application developers, project managers as well as internally with other ThreatMetrix LNRS teams
Qualifications
Quantitative or technical degree
3+ years of experience managing large customer‑facing solutions
3+ years of experience in financial services, banks, or e‑commerce organizations
3+ years of experience delivering analytics using tools such as Python (pandas, sklearn, matplotlib) or R
Demonstrated competence using SQL and Excel for reports
Willingness to conduct root‑cause analysis of client’s issues and learn new products
Motivated to help customers succeed and deliver value through proof‑of‑concept analysis
Excellent communication skills, with the ability to present technical findings to non‑technical stakeholders
Extensive multi‑tasking and prioritization skills; needs to excel in a fast‑paced environment with frequently changing priorities
Experience investigating financial crimes and fraud – account takeover, card not present, money laundering, social engineering, etc.
Knowledge or research involving cybersecurity – browser‑fingerprinting, public key infrastructure, computer networking, device authentication, etc.
Experience in statistical/scorecard modeling or graph analysis to deliver insights – especially as it pertains to credit risk or fraud detection
U.S. National Base Pay Range: $104,900 - $174,700. Geographic differentials may apply in some locations to better reflect local market rates.
This job is eligible for an annual incentive bonus.
Benefits are available for eligible employees (details vary by location).
We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.
#J-18808-Ljbffr
Sprachkenntnisse
- English
Dieses Stellenangebot stammt von einer Partnerplattform von TieTalent. Klick auf „Jetzt Bewerben”, um deine Bewerbung direkt auf deren Website einzureichen.