FIU Fraud Data Analyst (Remote)
Tasks
- Analyze fraud alerts
- Create dashboards and reports
- Develop fraud detection enhancements
- Evaluate transaction monitoring rules
- Identify fraud patterns and trends
- Investigate suspicious transactions
- Query and validate datasets
- Report control deficiencies and risks
- Support fraud strategy and rule tuning
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Case management | Data Quality | Data Validation | Data Visualization | Digital banking | Fraud Detection | Machine Learning | Microsoft Excel | Money Laundering | OFAC compliance | Payment monitoring | Power BI | Python | R | Risk Management | SAS | SQL | Snowflake | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Bachelor of Science in Information Systems
Roles
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