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Fraud Data Analyst

san francisco bay area, CA (Hybird)

81000 - 120000

Job Description:

Job description

Fraud Data Analyst

We are seeking a skilled Fraud Data Analyst to analyze transaction data, detect potential fraud, and enhance risk mitigation strategies across the organization.

Key Responsibilities:

  • Analyze transaction data for fraud detection: Perform in-depth analyses of transaction data to identify patterns indicative of fraud.
  • Develop and maintain fraud detection models: Build predictive models to detect fraudulent behavior in real-time using machine learning and data analytics tools.
  • Collaborate on risk assessment and prevention strategies: Work closely with risk management teams to design fraud prevention strategies.
  • Conduct root cause analysis on fraud incidents: Investigate fraudulent activities to understand their origins and impacts.
  • Create and maintain fraud detection dashboards: Design and maintain dashboards using tools like Tableau or Power BI to provide real-time monitoring of fraud metrics.

Requirements:

  • Fraud analysis and pattern recognition: Strong ability to detect patterns, anomalies, and indicators of fraud in data.
  • Predictive modeling and machine learning: Experience building models for fraud detection using supervised and unsupervised learning techniques.
  • Risk assessment and prevention: Understanding of risk management principles and strategies for fraud prevention.
  • Data visualization and reporting: Proficiency in data visualization tools like Tableau, Power BI, or Looker for creating dashboards and presenting fraud data to stakeholders.

Benefits:

  • Comprehensive medical, dental, and vision insurance plans.
  • Creative vacation, sick leave, and 20 paid holidays per year.
  • Flexible work schedules and telecommuting options.
  • Opportunities for training, certification reimbursement, and career advancement programs.


Key Skills:

  • data visualization tools like Tableau, Power BI, or Looker for creating dashboards and presenting fraud data to stakeholders.
    BI Analyst, Microsoft SQL, Python

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Job Information

  • Date Posted
    11-28-2024
  • Location
    san francisco bay area, CA (Hybird)
  • Job Type
    Full Time only
  • Offered Salary
    81000 - 120000

Job Skills

data visualization tools like Tableau, Power BI, or Looker for creating dashboards and presenting fraud data to stakeholders.
BI Analyst, Microsoft SQL, Python