Fraud Strategic Data Analyst
Tasks
- Analyze multi channel fraud trends
- Assess AI enabled fraud use cases
- Conduct cost benefit analysis for fraud initiatives
- Ensure regulatory compliance and internal controls
- Evaluate fraud control effectiveness
- Evaluate fraud detection tools and data sources
- Identify emerging fraud risks and root causes
- Perform scenario analysis
- Recommend loss mitigation strategies
- Translate analytics into executive insights
Perks/Benefits
Skills/Tech-stack
AI | Analytics | Benefit Analysis | Cost Benefit | Cost-Benefit Analysis | Data Analysis | Fraud Detection | Machine Learning | Microsoft Excel | Microsoft PowerPoint | Model Validation | Python | R | Risk Management | SAS | SQL | Scenario Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Related jobs
-
Data analyst in ALM Data & Processing PLN 85K-174KAgile | Data Lineage | Data Modeling | Data Quality | Data ReconciliationMid-level Full TimeWarszawa (Pańska 97), Poland1d ago
-
Non-Financial Risk Analytics, Senior Associate PLN 132K-132KAnomaly Detection | Automation | Change Management | Classification | Data ModelingAdditional holidays | Hybrid work schedule | Language classes | Life insurance | Medical insuranceSenior-level Full TimeGdansk, Poland1d ago
-
Data Analyst PLN 180K-276KCRM | DAX | Data Governance | Data Lineage | Data MigrationFlexible working hours | Hybrid work model | Insurance | Learning and development opportunities | Private medical healthcareMid-level Full TimeSzczecin, zachodniopomorskie, PL, 71-6121d ago
-
BI Analyst - TENTENS Tech UAH 372K-432KAnalytics Requirements | Analytics requirements gathering | Data Automation | Data Visualization | Data analyticsConference attendance | Corporate doctor | Medical insurance | Modern office locations | Training coursesEntry-level Full TimeKyiv, Lviv, Warsaw1d ago
-
A/B | A/B Testing | Amplitude | Attribution | B testingCommunity access | Direct partnership with CMO | High impact role ownership | Mentorship | Self service tooling trainingMid-level Full TimeKyiv, Lviv, Warsaw1d ago
-
HR Data Analyst (m/f/n) PLN 73K-111KData Governance | Data Mapping | Data Migration | Data Quality | Data dictionariesFlexible working model | Remote work optionEntry-level Full TimeWarszawa, Województwo mazowieckie, Poland1d ago
-
Data Engineer, Medical Data Foundation PLN 276K-276KAlation | Azure Data | Azure Data Factory | Azure Synapse | Azure Synapse AnalyticsAfter-work events | Hybrid work | Life insurance | Lunch card | Multisport cardMid-level Full TimePoland - Warsaw R2d ago
-
Intern - Supply Chain & Data Analyst PLN 68K-72KDatabricks | Machine Learning | Power BI | Python | REST APIFlexible working hours | Hybrid work model | International work environment | Mentorship | Paid internshipEntry-level Full Time InternshipPoland - Krakow2d ago
-
Client Reporting | Data Quality | Data Reconciliation | Financial Analysis | Financial marketsAdditional paid holidays | Gold medical package | Language classes | Life insurance | Paid volunteer daysSenior-level Full TimeKrakow, Poland2d ago
-
Product Data Analyst GBP 60K-62KA/B | A/B Testing | B testing | BigQuery | Causal Inference401k match | Course budget | Dental coverage | HSA | Health insuranceMid-level Full TimeEurope2d ago
-
Bloomberg | Data Analysis | Data Validation | ICE | Microsoft ExcelFlexible working options | Inclusive culture | Opportunities to grow | Supportive teamEntry-level Full TimeKraków, Poland3d ago
-
Senior-level Full TimeUnited Kingdom R5d ago
-
Sr. Data Analyst, Growth GBP 91K-110KA/B | A/B Testing | Airflow | B testing | Causal InferenceRemote workSenior-level Full TimeUnited Kingdom R5d ago
-
Alteryx | Appian | Cause analysis | Collibra Data Intelligence | Collibra Data QualityAdditional holidays | Employee networks | Flexible work/life support | Health insurance | Language classesSenior-level Full TimeKrakow, Poland6d ago
-
Data Governance Foundation Senior Analyst PLN 151K-258KData Controls | Data Governance | Data Lineage | Data Management | Data ModelingAnnual discretionary incentive award | Cafeteria benefits | Employee assistance program | Hybrid work | Life insuranceSenior-level Full TimeGRZYBOWSKA 60, Poland7d ago
-
Data Analyst (k/m/n) PLN 99K-99KAWS | Azure | Business Intelligence | Data Aggregation | Data LakehouseEntry-level Full TimeWarszawa, Województwo mazowieckie, Poland7d ago
-
Data Analyst & AI Citizen Developer PLN 81K-119KArtificial Intelligence | Audit Analytics | Automation | Copilot | Copilot StudioFlexible work environment | Hybrid work model | Professional certifications support | Remote work options | Training supportEntry-level Full TimePoland7d ago
-
Associate Data Analyst (SQL & Excel) PLN 114K-144KDashboards | Data Modeling | Data Transformation | Data Validation | Data extractionEqual opportunity employer | Remote workMid-level Full TimePL Remote, Poland R8d ago
-
Senior Business Analyst – Automation, Analytics & AI PLN 271K-329KArtificial Intelligence | Business Analytics | Business Process | Business process modeling | Change ManagementHybrid work arrangementSenior-level Full TimePOL - Mazowieckie Wojewodztwo - Warsaw …9d ago
-
Business Analyst – Automation, Analytics & AI PLN 325K-394KAI frameworks | Acceptance Testing | Automation Framework | Automation Framework Design | Automation architectureHybrid work arrangementMid-level Full TimePOL - Mazowieckie Wojewodztwo - Warsaw …9d ago
-
P2P Data Analyst Intern Career Starter Program PLN 70K-90KMicrosoft Excel | Power Automate | Power BI | Python | SAPCoaching | Learning-focused culture | MentorshipEntry-level Full Time InternshipPoland - Warsaw9d ago
-
Field Analytics Advisor PLN 145K-218KAI tools | Business Intelligence | Dashboarding | Data Automation | Data TransformationFlexible work schedule | In person collaboration at least 50 percent of time in office per quarterMid-level Full TimePoland, Warsaw9d ago
-
Senior Data Analyst PLN 224K-328KAcceptance Testing | Agile | Azure DevOps | Cloud Platforms | Data MigrationFlexible working arrangements | Mental health support | Parenting leave | Positive work culture | Remote work flexibilitySenior-level Full TimeWarsaw, Masovian Voivodeship, Poland9d ago
-
Mid-level Full TimeWarsaw, Poland10d ago
-
Clinical Data Analyst Intern PLN 117K-142KData Capture | Data Validation | Data Visualization | Data Wrangling | Data cleaningHybrid work arrangement | International team collaborationEntry-level Full Time InternshipPOL - Mazowieckie Wojewodztwo - Warsaw …10d ago