Fraud Strategic Data Analyst
Tasks
- Analyze fraud trends and performance data to identify emerging risks and root causes
- Assess AI enabled fraud use cases with AI Center of Excellence
- Develop fraud prevention and detection insights and recommendations
- Ensure regulatory compliance and responsible ethical AI use
- Evaluate fraud controls using key metrics scenario analysis and analytics
- Evaluate fraud detection tools data sources and capabilities
- Perform cost benefit analysis for fraud risk reduction initiatives
- Translate analytical findings into executive ready insights
Perks/Benefits
- Career progression pathways
- Continuous development opportunities
- Employee recognition programs
- Inclusive culture
- Training Education Support
Skills/Tech-stack
Benefit Analysis | Cost Benefit | Cost-Benefit Analysis | Data Analysis | Fraud analytics | Machine Learning | Python | R | Risk Management | SAS | SQL | Scenario Analysis
Education
Roles
Analyst | Data Analyst | Fraud Data Analyst | Strategic Data Analyst
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