Fraud Strategic Data Analyst
Tasks
- Analyze fraud trends and performance data
- Assess AI enabled fraud use cases
- Develop fraud prevention and detection insights
- Evaluate fraud tools and data sources
- Identify emerging fraud risks and root causes
- Perform cost benefit analysis for fraud initiatives
- Recommend control enhancements based on metrics
- Translate analytics into executive ready insights
- Validate analytics outputs for compliance
Perks/Benefits
Skills/Tech-stack
Artificial Intelligence | Benefit Analysis | Cost Benefit | Cost-Benefit Analysis | Data Governance | Data analytics | Fraud Detection | Machine Learning | Microsoft Office | Model Monitoring | Python | R | Regulatory Compliance | Risk Management | SAS | SQL | Scenario Analysis | Statistical modeling
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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