FIU Fraud Data Analyst (Remote)
Tasks
- Analyze large datasets to identify fraud patterns
- Create executive reporting and escalation summaries
- Develop and maintain dashboards and reports
- Evaluate fraud detection rules and alert performance
- Identify emerging fraud trends and attack patterns
- Investigate suspicious transactions and customer activity
- Query and extract data for fraud investigations
- Recommend fraud detection and control enhancements
Perks/Benefits
Skills/Tech-stack
Account takeover | Account takeover detection | Activity Reporting | Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Case management | Data Quality | Data Validation | Data Visualization | Data cleaning | Fraud Detection | Identity detection | Machine Learning | Microsoft Excel | Money Laundering | OFAC | Pivot Tables | Power BI | Python | SQL | Snowflake | Statistical Analysis | Suspicious activity | Suspicious activity reporting | Synthetic Identity Detection | Synthetic identity | Tableau | Tableau Dashboarding | Transaction monitoring
Education
Roles
Related jobs
-
Senior Data Analyst (MedTech) USD 73K-90KData Feeds | Data Ingestion | Data Modeling | Data Pipelines | Data cleaning401k match | Flexible work hours | Hybrid work environment | Learning reimbursement | Parental leaveSenior-level Full TimeUS Remote R14h ago
-
Budget & Financial Data Analyst USD 68K-68KAccounting Reconciliation | Budgeting | Data Integrity | Data Troubleshooting | Data ValidationHybrid work scheduleEntry-level Full TimeCampus Site, Fairfax, VA, Workplace Type, … R21h ago
-
Data Analyst USD 106K-140KDashboarding | Data Validation | Data cleaning | Excel | Pivot TablesFlexible work hours | Periodic travel | Remote workMid-level Full TimeRemote R23h ago
-
Acquisition Funnel | Acquisition Funnel Analysis | Budgeting | Campaign Measurement | Data VisualizationSenior-level Full TimeUnited States R1d ago
-
Ab Initio Data Analyst (W2 ONLY And Arkansas ONLY) USD 80K-104KAb Initio | Data Dictionary | Data Lineage | Data Mapping | Data Quality401k | Employee assistance program | HSA | Life insurance | Long-term disabilityEntry-level ContractLittle Rock, Arkansas, USA R1d ago
-
Ab Initio Data Analyst (W2 ONLY And Arkansas ONLY) USD 80K-104KAb Initio | Data Lineage | Data Quality | Data Transformation | Data integration401k retirement plan | Employee assistance program | Health spending account | Life insurance | Long-term disabilityMid-level ContractLittle Rock, Arkansas, USA R1d ago
-
Senior Data Analyst USD 110K-140KCRM | Data Governance | Data Integrity | Data Modeling | Data QualityCommuting benefits | Dental insurance | Educational assistance | Employee assistance program | Employee referral programSenior-level Full TimeSacramento, California R1d ago
-
Data Analytics Manager USD 145K-210KBusiness Intelligence | Cloud Data | Cloud data warehousing | DBT | DashboardingRemote work opportunityMid-level Full TimeRemote - US R1d ago
-
Principal, Data/Analytics and Benchmarking USD 129K-186KAI | Benchmarking | Dashboarding | Data Governance | Data ModelingSenior-level Full TimeUnited States R1d ago
-
Cognos Analytics | DB2 | Data Mart | Data Modeling | Data QualityMid-level Full TimeAlbany, NY, United States R1d ago
-
Revenue Strategy & Data Analytics Lead USD 130K-175KBI | CRM | Churn modeling | Customer Health | Customer Health Scores401-K matching | Commuter benefits | Company equity | Fitness subsidies | Flexible work scheduleSenior-level Full TimeSomerville, MA R1d ago
-
Master Data Analyst - Remote USD 85K-95KBusiness Analysis | Cause analysis | Data Analysis | Data Governance | Data ManagementDental insurance | Group retirement savings | Health and wellness programs | Health insurance | Life insuranceMid-level Full TimeAtlanta, GA, US, 30328 R1d ago
-
Application Development Business/Data Analyst-VP USD 120K-202KAWS | Agile | Business Intelligence | Business Requirements | Cloud ComputingDental insurance | Employee assistance program | Employee development opportunities | Flexible work arrangement | Health insuranceExecutive-level Full TimeAustin, Texas, United States R1d ago
-
Entry-level Full TimeUSA Chicago North Riverside Plaza, United … R1d ago
-
Senior Analyst, Investment Risk and Data Science USD 150K-175KAutomated testing | Code review | Continuous integration | Data Validation | DebuggingHybrid work modelSenior-level Full TimeNew York Office, United States R1d ago
-
Senior Data Analyst, Investment Professional USD 127K-213KAPIs | Data Governance | Data Lineage | Data Modeling | Data Quality401k match | Dental insurance | Health insurance | Life insurance | Paid time offSenior-level Full TimeOhio - Columbus, One Nationwide Plaza, … R1d ago
-
Artificial Intelligence | Backtesting | Credit Risk | Dashboards | Data Validation401k match | Disability insurance | Health insurance | Life insurance | Paid HolidaysSenior-level Full TimeOhio - Columbus, One Nationwide Plaza, … R1d ago
-
Human Capital Data Analyst USD 60KCapital Management System | Data Analysis | Data Auditing | Data Integrity | Data VisualizationAnnual performance bonus | Comprehensive benefits package | Hybrid work modelMid-level Full TimeBoston, United States R1d ago
-
Marketing Senior Analytics Consultant USD 71K-125KA/B | A/B Testing | B testing | Campaign analytics | DashboardsFlexible work options | Hybrid work scheduleSenior-level Full Time4910 Tiedeman Road, Brooklyn, OH, United … R1d ago
-
Data Analyst USD 70K-100KDashboarding | Data Documentation | Data Pipelines | Data Quality | Data Visualization401k plan | Flexible work options | Generous time off | Health coverage | Incentive bonusMid-level Full TimeRemote - VA, United States R1d ago
-
Financial Data Analyst USD 96K-100KBusiness Intelligence | D3 | Data Analysis | MS PowerPoint | Microsoft ExcelCommuter benefits | Hybrid work | Paid sabbatical | Paid volunteer days | Retirement ContributionMid-level Full TimeSeattle, Washington, United States R1d ago
-
Expert People Data Analyst USD 122K-194KAdvanced Analytics | Business case | Business case development | Case Development | Data ModelingDiscretionary incentive compensation programs | Flexible work schedule | Hybrid workSenior-level Full TimeOakland, CA, US, 94612 R1d ago
-
Strategic Data Analyst, UM USD 61K-91KAlteryx | Amazon Redshift | Data Modeling | Data Quality | Healthcare DataMid-level Full TimeRemote - NY, United States R1d ago
-
AVP, Portfolio Credit Monitoring and Analytics USD 115K-200KCredit Risk | Credit Risk Appetite | Credit risk appetite metrics | Credit risk reporting | Data AnalysisTravel for business | Work from home flexibilityExecutive-level Full TimeStamford Hub, United States R1d ago
-
Analyst, Applied AI USD 70K-82KAI Agents | AI Governance | Azure AI | Copilot Studio | Data Privacy401k | Dental insurance | Medical insurance | Paid time off | Vision insuranceMid-level Full TimeChicago - OSW, United States R1d ago