FIU Fraud Data Analyst
East Central Florida Operations Center, United States
R
USD 83K-120K (estimate) Mid-level Full Time
Tasks
- Analyze fraud alerts and suspicious transactions
- Communicate control deficiencies and data limitations in reporting and escalation
- Conduct fraud investigations and support case escalation
- Develop dashboards and recurring reports
- Evaluate fraud detection rules and monitoring logic
- Perform fraud trend analysis and typology research
- Query and analyze large datasets using SQL
- Support fraud strategy rule tuning and control enhancements
Perks/Benefits
- N/A
Skills/Tech-stack
Account takeover | BSA/AML | Behavior Analysis | Customer Behavior Analysis | Customer behavior | Dashboarding | Data Quality | Data Validation | Data Visualization | Fraud Detection | Fraud investigation | Machine Learning | Microsoft Excel | OFAC | Payment fraud | Power BI | Python | R | Relational databases | Risk Management | SAS | SQL | Snowflake | Synthetic identity | Tableau | Transaction monitoring
Education
Bachelor of Arts | Bachelor of Business Administration | Bachelor of Engineering | Bachelor of Science
Roles
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