Senior Fraud Data Analyst - Commercial Fraud Operations Analytics Lead - Remote
USD 91K-163K Senior-level Full Time
Tasks
- Analyze transaction and fraud datasets for trends and root causes
- Automate analytics workflows using SQL and Python
- Build analytics datasets and pipelines for reporting and dashboards
- Build fraud intelligence data products and repositories
- Define requirements for scalable fraud analytics capabilities
- Design and maintain dashboards and reporting solutions
- Develop and optimize fraud detection strategies
- Ensure reproducible audit ready analytics outputs
- Establish KPI definitions and metric libraries
- Evaluate model and rule performance
- Implement data quality controls and governance documentation
- Lead fraud analytics workstream delivery
- Present executive ready analytics findings
- Provide recommendations to reduce fraud losses and improve controls
- Support generative AI enabled coding for analytics
- Translate business objectives into analytics deliverables
Perks/Benefits
Skills/Tech-stack
Amazon Redshift | Anomaly Detection | Artificial Intelligence | Azure Data | Cloud Computing | Cloud platform | Data Governance | Data Pipelines | Data Quality | Data Warehousing | Databricks | False Positive | False Positive Rate | Fraud Detection | Google Cloud | Google Cloud Platform | KPI Development | Language Processing | MS Fabric | Machine Learning | Natural Language | Natural Language Processing | Power BI | Precisión | Predictive Modeling | Python | R | Recall | SAS | SQL | Segment analysis | Snowflake | Tableau
Education
N/A
Regions
Countries
States
Cities
Related jobs
-
A/B | A/B Testing | AWS | Anomaly Detection | AzureHybrid schedule | Occasional travel | Professional development | Remote workSenior-level Full TimeRemote, Remote, United States R4h ago
-
Retail Media & Data Analyst USD 85K-105KAd Spend | Campaign Measurement | Click Through Rate | Conversion Rate | Customer SegmentationMid-level Full TimeHighland, IN, United States5h ago
-
Data Auditing | Data Integrity | Data Normalization | Data Validation | ExcelCompletion bonus program | Consultant support | Onsite work schedule | Paid on time | Project extensionsMid-level Full TimePalm Beach Gardens, FL6h ago
-
Data Governance Analyst III USD 100K-125KData Architecture | Data Catalog | Data Classification | Data Dictionary | Data Governance401k | Accident insurance | Critical illness insurance | Employee assistance program | Federal HolidaysSenior-level Full TimeNorthern Virginia, VA; Northern Virginia, VA; …6h ago
-
Data Governance Analyst II USD 80K-100KAlation | Business Rules | Collibra | Data Catalog | Data Cataloging401k | Accident insurance | Continuing education support | Critical illness insurance | Employee assistance programMid-level Full TimeNorthern Virginia, VA; Northern Virginia, VA; …6h ago
-
BI/Data Analyst III USD 95K-115KDAX | Data Modeling | Data Quality | Data Validation | Data Visualization401k | Accident insurance | Continuing education support | Critical illness insurance | Employee assistance programSenior-level Full TimeNorthern Virginia, VA; Northern Virginia, VA6h ago
-
BI/Data Analyst II USD 75K-95KDAX | Data Analysis | Data Modeling | Data Quality | Data Validation401k | Accident insurance | Critical illness insurance | Employee assistance program | Federal HolidaysMid-level Full TimeNorthern Virginia, VA; Northern Virginia, VA6h ago
-
Azure Synapse | Azure Synapse Analytics | Dashboard Development | Data Governance | Data ModelingHybrid work | Three days per week in officeSenior-level Full TimeCarson, CA, United States R7h ago
-
Data Solutions Team Lead USD 120K-175KApache Spark | Big Data | Cause analysis | Data Visualization | Data WarehousingHybrid work environmentSenior-level Full TimePlano, TX, US8h ago
-
Data Analyst (Administrative Staff) USD 64K-89KArcGIS | Data Modeling | Data Visualization | Data analytics | Geographic Information SystemsDental coverage | Education assistance | Life insurance | Medical coverage | Paid time offSenior-level Full TimeUnited States of America-OHIO-Franklin County-Columbus9h ago
-
Data Analyst – Operational Products Pricing USD 75K-110KData Analysis | Data Quality | Data Visualization | Microsoft Excel | Power BIMid-level Full TimeTbilisi, Georgia12h ago
-
Data Analyst Intern - Global Sourcing USD 41K-56KData Modeling | Data Transformation | Data Visualization | Excel Power Query | Machine LearningHealth insurance | Mentoring | Paid vacation | Pension plan | TrainingEntry-level InternshipTallahassee, FL, US, FL 3231016h ago
-
Product Data Analyst USD 115K-151KA/B | A/B Testing | Activation | Airbyte | Apache FlinkAutonomy | Collaboration | Remote work | Remote-first companyEntry-level Full TimeUSA - West Coast R19h ago
-
Reporting and Data Analytics USD 101K-172KBusiness Intelligence | Data Management | Data Mining | Java | QlikViewOff shift coverage | On-call supportMid-level Full TimeHopewell Junction, NY, United States21h ago
-
Sr. Data Analyst (Product Analytics) USD 100K-139KAmplitude | Cohort Analysis | Dashboards | Data Modeling | Data PipelinesSenior-level Full TimeSan Francisco, CA21h ago
-
Data Scientist USD 160K-245KAmazon EFS | Amazon S3 | BI Dashboards | Data Modeling | Data Pipelines401k matching | Hybrid work model | In-office meals | Paid parental leave | Pension contributionsSenior-level Full TimeNew York, New York, United States R22h ago
-
Data Analyst USD 70K-95KData Visualization | Data Wrangling | Data cleaning | Microsoft Excel | Microsoft PowerPoint401k matching | Dental insurance | Life insurance | Long-term disability | Medical insuranceMid-level Full TimeMoorestown, NJ, United States22h ago
-
2027 Quantitative Analytics Summer Internship Risk Analytics and Decision Sciences (Masters) – Early Careers USD 80K-86KData Analysis | Data Management | Data Visualization | Generative AI | JavaExposure to senior leaders | Mentorship | Networking opportunities | Onsite onboarding | Speaker seriesEntry-level Full Time Internship141753-NC-Three Wells Fargo Center, Charlotte, United …22h ago
-
Artificial Intelligence | C++ | Data Analysis | Data Management | Data VisualizationExposure to senior leaders | Mentorship | Mentorship program | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …22h ago
-
2027 Quantitative Analytics Program – Risk Analytics and Decision Science (PhD) – Early Careers USD 72K-86KApache Spark | Artificial Intelligence | Data Management | Data Visualization | Generative AIExposure to senior leaders | Mentorship | Project Rotations | Relocation Support N/A | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …22h ago
-
Applied Probability | Artificial Intelligence | C++ | Data Engineering | Data VisualizationExposure to senior leaders | Mentorship | Rotational projects | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …22h ago
-
2027 Quantitative Analytics Program – Risk Analytics and Decision Science (Masters) – Early Careers USD 80K-86KApache Spark | Artificial Intelligence | Data Engineering | Data Management | Data VisualizationExposure to senior leaders | Mentorship | Rotational assignments | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …22h ago
-
Lead, Audience Data Analyst USD 115K-158KAdobe Experience | Adobe Experience Platform | Audience Segmentation | Data Modeling | Data integration401k retirement savings plan | Life insurance | Long-term disability | Medical, dental, and vision benefits | Occasional travel for training and meetingsSenior-level Full TimeRemote US, United States R22h ago
-
Data Analyst Internship USD 44K-54KConditional Formatting | Data Mining | Data Pipelines | Data Visualization | Data cleaningInternship experience | Mentorship | Remote or hybrid collaborationEntry-level InternshipWashington, District of Columbia, United States … R22h ago
-
Consultant, Cybersecurity (Data Engineer) USD 118K-222KAccess Control | Apache Kafka | Apache Spark | Application Security | Automation401k matching | Health and wellbeing benefits | Hybrid schedule | Paid time off | Remote internal associates consideredSenior-level Full TimeOhio - Columbus, Three Nationwide Plaza, …22h ago