Senior Loans Fraud Data Analyst
HQ Wilmington DE Management Office, United States
USD 110K-140K (estimate) Senior-level Full Time
Tasks
- Analyze data defects and root cause
- Build Power BI fraud dashboards
- Develop fraud acquisition strategies
- Develop monthly fraud KPI reporting
- Execute ad hoc data processing
- Implement fraud strategies on time
- Improve verification and fraud processes
- Link incoming applications using matching data
- Monitor fraud schema database
- Optimize manual review efficiency
- Prepare fraud performance reporting
Perks/Benefits
- 401k matching
- Bonus eligible
- Continuing education
- Employee stock purchase plan
- Health and wellbeing options
- Paid time off
- Paid volunteer time
- Tuition reimbursement
Skills/Tech-stack
Data Mining | Data Quality | Data Visualization | Fraud analytics | Microsoft Excel | Microsoft PowerPoint | Power BI | Python | Risk Analytics | SAS | SQL | Statistical Analysis | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Analyst | Data Analyst | Fraud Data Analyst | Senior Data Analyst
Related jobs
-
Customer Service | Data Reconciliation | Data entry | Database Management | Microsoft ExcelDental insurance | Employee assistance program | Life insurance | Medical insurance | Professional growthEntry-level Full TimeSyracuse, NY, United States4h ago
-
Mid-level ContractQuincy, United States6h ago
-
Mid-level Full TimeUS-Kansas-Wichita7h ago
-
Airflow | Excel | GCP | Power Automate | Power BI401k | Dental insurance | Disability insurance | Health insurance | Life insuranceSenior-level Full TimeRemote, PA, US, 99999 R13h ago
-
Classification | Data Analysis | Exploratory Data Analysis | Forecasting | Machine LearningDental coverage | Health coverage | Mentorship | Paid Holidays | Paid parental leaveMid-level Full TimeCincinnati, OH, US, 4522114h ago
-
Associate Data Analyst - Winegrowing Research USD 66K-100KAWS | Cloud Computing | Data Quality | Data Visualization | Data reporting401k | Company holidays | Dental coverage | Employee wine shop | Medical coverageMid-level Full TimeModesto, CA, US, 9535415h ago
-
Operations Data Analyst USD 48K-75KAudit compliance | Cost recovery | Customer Service | Dashboarding | Data AnalysisRetirement plan | Teleworking opportunities | Training opportunitiesEntry-level Full TimeArlington, VA, United States16h ago
-
Embedded Intelligence Analyst USD 130K-130KCrisis management | Dark Web | Deep Web | Geopolitical risk | Investigations401k matching | Employee assistance program | Employee discount program | Holidays | Life and accident insuranceMid-level Full TimeSan Jose, CA, United States R20h ago
-
Supply Chain Data Analyst USD 60K-91KData Accuracy | Data Management | ERP | Inventory replenishment | MRPEntry-level Full TimeFarmers Branch, TX, US20h ago
-
Senior Operations Consultant - Data Analyst USD 85K-130KAlteryx | Automation | Cause analysis | Data Governance | Data QualityFlexible benefitsSenior-level Full TimeJacksonville, United States20h ago
-
Senior Operations Consultant - Data Analyst USD 85K-130KAlteryx | Cause analysis | Data Governance | Data Modeling | Data QualitySenior-level Full TimeJacksonville, United States20h ago
-
Associate Data Governance Analyst USD 100K-160KAWS | Access Control | Agile | Collibra | Data Catalog401k matching | Generous paid time off | Live Online Learning | Mentorship program | Tuition reimbursementMid-level Full TimeTower One, United States20h ago
-
Associate Director, Global Markets Quantitative Analyst USD 170K-225KJava | KDB | LaTeX | Python | QFlexible working optionsMid-level Full TimeNew York, United States - New …20h ago
-
Artificial Intelligence | Dashboard Development | Data Analysis | Microsoft Excel | SQL401k match | Backup child and elder care | Dental insurance | EAP counseling | Family ResourcesSenior-level Full Time00760 - Team Liberty-Malvern Business Office, …20h ago
-
Finance Business Partner - Data Analyst USD 67K-92KPower BI | Python | R | SAS | SPSSOnsite work option | Remote work optionMid-level Full TimeDayton Children's - Main Campus, United …20h ago
-
Data Governance Analyst - Birmingham or Atlanta USD 116K-148KAI | Acceptance Testing | Agile | Anomaly management | Banking Data Domain401k match | Disability insurance | Employee assistance program | Flexible spending account | Health savings accountMid-level Full TimeHoover, AL - Riverchase Operations Center … R20h ago
-
Mid-level Full TimeHybrid - Palo Alto R20h ago
-
Senior Analyst, Reporting And Analytics USD 81K-97KBusiness Intelligence | Dashboarding | Data Analysis | Data Modeling | Data VisualizationHealth and wellness benefits | PERA Retirement | Time offSenior-level Full TimeDenver, CO, United States21h ago
-
Data Analyst, Marketing Inference USD 90K-110KAttribution | Cohort Analysis | Data Visualization | Experimentation | Incrementality401k matching | Dental insurance | Employee wellness | Free therapy | Hardware and software allowanceMid-level Full TimeSan Jose, CA R23h ago
-
Sr Data Analyst USD 96K-97KA/B | A/B Testing | B testing | Excel | Java401(k) plan match | Health savings account | Medical, dental, and vision insurance | Paid Holidays | Parental leaveSenior-level Full TimeLos Angeles, CA23h ago
-
LA Kings - Sr. Data Analyst USD 79K-100KData Modeling | Data Pipelines | Data Warehousing | Demand prediction | Dynamic Pricing401k matching | Dental insurance | Flexible spending account | Health insurance | Health savings accountSenior-level Full TimeEl Segundo, CA23h ago
-
Associate Director, International Market Analytics and Business Intelligence, Migraine USD 121K-226KBusiness Intelligence | Competitive Intelligence | Data analytics | Healthcare Analytics | Market Research401k | Dental insurance | Health insurance | Long-term incentive program | Paid time offEntry-level Full TimeMettawa, IL, United States1d ago
-
Data Analytics Integrator USD 92K-158KData Engineering | Data Modeling | Data Pipelines | Data Quality | Data Reconciliation401k | Dental insurance | Discretionary PTO | Health insurance | Professional development opportunitiesMid-level Full TimeAtlanta, GA1d ago
-
Equity Research /Financial Data Analyst, AI Platform USD 190K-235KAccounting Principles | Data Ingestion | Data Transformation | Data Validation | Equity researchDaily group classes | Dry cleaning benefit | Free onsite fitness center | Free shuttle transportation | Gourmet cafeteriaExecutive-level Full TimeEnglewood Cliffs, NEW JERSEY, United States1d ago
-
Senior Data Analyst USD 100K-129KData Modeling | Data Visualization | KPI Dashboards | Machine Learning | Operations Research401k with company match | Career advancement | Company events | Full medical, dental, and vision coverage | Fully remote workSenior-level Full TimeColumbia, MO (Headquarters) R1d ago