Fraud Data Analyst
Mountain America Center - Hybrid (0152), United States
R
USD 104K-131K (estimate) Mid-level Full Time
Tasks
- Analyze fraud risk data
- Assess data quality coverage
- Build dashboards and KPIs
- Conduct monitoring audits
- Detect fraudulent transactions
- Develop fraud detection models
- Document fraud incidents and resolutions
- Enhance threat detection investigations
- Maintain fraud prevention documentation
- Monitor fraud trends
- Partner with data and technology teams
- Perform root cause analysis
- Prepare fraud intelligence reports
- Support fraud data analytics alignment
- Validate model performance
Perks/Benefits
Skills/Tech-stack
ArcSight | Artificial Intelligence | Data Governance | Data Quality | Data Visualization | Data analytics | Descriptive Statistics | Fraud Detection | Fraud risk | Fraud risk scoring | Inferential Statistics | Machine Learning | Model Performance Monitoring | Model Validation | Model performance | Performance Monitoring | Power BI | Python | R | Regression Analysis | Regression Modeling | Risk scoring | SAS | SIEM | SPSS | SQL | Splunk | Statistical modeling | Tableau
Education
Roles
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