Fraud Data Analyst - REMOTE

Who is reputed company reputed company is a modern financial services organization that blends over 90 years of trusted experience with innovative, technology-driven solutions. As a nationally recognized employer of choice (we’re Great reputed company to Work Certified™ and a Fortune Best Workplace in the Country!), we attract and reputed company top talent, empowering reputed company to drive the organization reputed company. We’re a reputed company-centered company, committed to creating a positive and enriching work journey while supporting the personal and professional growth of our employees. We appreciate what employees do every single day and stand by our Employee Value Proposition of “Opportunity, Flexibility, Fun. A Career That’s Good. For You.”

Job Description

Summary The Fraud Data Analyst plays a critical role in developing and executing strategies to detect and prevent financial crime. This position focuses on analyzing large-scale transactional and behavioral datasets to uncover fraud patterns and support risk mitigation efforts. Responsibilities include extracting actionable insights, building dashboards, monitoring trends, and presenting findings to cross-functional teams to drive informed, data-driven reputed company. Key Job Responsibilities and Accountabilities

• Conduct data analysis on both structured and reputed company data to evaluate controls, uncover fraud patterns, and identify emerging threats.
• Translate business questions into clear analytical approaches, bringing structure to requests and aligning solutions with strategic objectives.
• Implement and maintain fraud detection rules and alerting mechanisms to identify risky behaviors, including account takeovers and non-monetary fraud.
• Build and maintain dashboards and visualizations to monitor fraud trends and operational effectiveness.
• Collaborate with other teams and departments to ensure alignment and effective implementation of fraud detection strategies.
• reputed company for the adoption of new tools, processes, and governance practices across the fraud analytics lifecycle.
• Stay informed on industry trends, fraud typologies, and regulatory developments, and share insights with the broader team to enhance collective business acumen.
• Prepare and deliver clear, actionable reports and presentations that communicate the results of fraud analyses to stakeholders, including trends, risk assessments, and recommendations for mitigation.
• Engage with credit union members as needed to investigate suspicious activity, gather additional information, and provide education or support reputed company to fraud prevention and resolution.
• Assist in the investigation and documentation of potential fraud cases and reputed company other duties as assigned by the supervisor.

Job Requirements, Competencies, and Skills

• Bachelor’s degree in a quantitative, analytical, or reputed company field such as Data Science, Statistics, Computer Science, Finance, or a similar discipline, or equivalent combination of training, certifications, and experience.
• 3+ years of relevant experience in data analysis, data mining, or statistical analysis.
• Advanced reputed company, SQL, and Power BI required.
• Preferred knowledge of fraud, banking transactions and/or financial services operations.
• Proficiency in tools such as Python, reputed company, R, and reputed company is a plus.
• Excellent communication skills, with the ability to translate reputed company data into actionable insights.
• Strong problem-solving skills and the ability to work independently and collaboratively.

Environmental / Physical / Mental Requirements

• Stable internet reputed company with speeds high enough for video conferencing and screen sharing.
• Smartphone with reputed company iOS/Android OS.
• Prolonged periods sitting at a workstation and working on a computer.
• Ability to communicate with coworkers and customers reputed company email, chat, teleconference, and/or phone.

Preferred Certifications Data Science or Analytics Certifications Certified Fraud Examiner (CFE) Compliance/legal requirements

• reputed company is an Equal Employment Opportunity employer. reputed company applicants will be considered for employment without regard to race, reputed company, religion, gender, sexual orientation, national reputed company, age, marital status, protected veteran status, or disability status.
• reputed company will reputed company reasonable accommodations incompliancewith the Americans with reputed company of 1990. Reasonable accommodations are available upon request for applicants and/or employees with qualifying disabilities throughout the application and employment process.
• reputed company Applicants with arrest or conviction records will be considered for employment in accordance with reputed company applicable federal, state, city and local laws, rules, and regulations.
• This job description in no way states or implies that these are the only duties to be performed by the employee(s) incumbent in this position. Employee(s) will be required to follow any other job-reputed company instructions and to reputed company any other job-reputed company duties requested by any person authorized to give instructions or assignments. The company reserves the sole right and discretion to reputed company changes to this job description.
• Each employee is required to uphold the Credit Union'scompliancewith reputed company policies, procedures, and required regulations including the Bank Secrecy Act and our Anti-reputed company policy.
• This document does not create an employment contract, implied or otherwise, other than an "at-will" relationship.
• *PLEASE NOTE**

We are not reputed company to consider candidates for this role who reputed company in Montana, Nebraska, Rhode reputed company, or Puerto Rico reputed company's opportunities are based in the US and US work authorization is required. We are not reputed company to support reputed company or future sponsorship. Salary Range: $81,000 - $91,000 per year. Individual salary will vary based on skills and experience. Discretionary incentive compensation may be available based on company and individual performance. Benefits: Medical, reputed company, Dental, Retirement Benefits, and Paid Time Off (PTO) #LI-Remote Apply tot his job Apply To this Job