Fraud Data & Technology Analyst

📋 Description

• Build, automate, and maintain fraud KPIs, dashboards, and reports covering program performance
• Analyze large and complex fraud datasets and translate findings into actionable insights and
• Conduct performance assessments, cost-benefit analyses, business cases, and industry research to
• Support the administration, maintenance, optimization, testing, and performance monitoring of
• Coordinate technology testing, validation, implementation, troubleshooting, and issue resolution to
• Partner with internal technology teams, business stakeholders, and vendors on fraud technology

🎯 Requirements

• Bachelor’s degree or higher is preferred.
• At least 3 years of experience in fraud analytics, fraud technology, fraud operations, risk
• Hands-on experience working with fraud and/or banking platforms.
• Strong experience using SQL or similar tools to query and analyze large datasets.
• Experience with data visualization and reporting platforms such as Tableau, Power BI, or comparable
• Knowledge of fraud typologies involving payments, digital identity, account takeover, and

🎁 Benefits

• Competitive annual salary of $56,000–$74,000 USD.
• Full-time, exempt position.
• Opportunity to work at the intersection of fraud analytics, technology, data, and risk management.
• Direct exposure to fraud detection strategies, rules, models, and financial crime prevention
• Opportunities to collaborate with cross-functional teams across technology, risk, compliance
• Professional development through hands-on experience with fraud platforms, data analytics