Senior Loans Fraud Data Analyst
HQ Wilmington DE Management Office, United States
USD 110K-140K (estimate) Senior-level Full Time
Tasks
- Analyze data defects and root cause
- Build Power BI fraud dashboards
- Develop fraud acquisition strategies
- Develop monthly fraud KPI reporting
- Execute ad hoc data processing
- Implement fraud strategies on time
- Improve verification and fraud processes
- Link incoming applications using matching data
- Monitor fraud schema database
- Optimize manual review efficiency
- Prepare fraud performance reporting
Perks/Benefits
- 401k matching
- Bonus eligible
- Continuing education
- Employee stock purchase plan
- Health and wellbeing options
- Paid time off
- Paid volunteer time
- Tuition reimbursement
Skills/Tech-stack
Data Mining | Data Quality | Data Visualization | Fraud analytics | Microsoft Excel | Microsoft PowerPoint | Power BI | Python | Risk Analytics | SAS | SQL | Statistical Analysis | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Analyst | Data Analyst | Fraud Data Analyst | Senior Data Analyst
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