Job Description
Description We are looking for a Data Analyst to support fraud detection and investigative efforts through careful analysis of complex data sets in Texas. This Long-term Contract position is ideal for someone who can turn transactional and operational data into actionable insights that help reduce risk and strengthen anti-fraud controls. The role requires someone who can identify suspicious patterns, communicate findings clearly, and collaborate with stakeholders to improve decision-making.
Responsibilities:
• Examine large and varied data sets to uncover unusual activity, emerging fraud patterns, and potential control gaps.
• Build reports, dashboards, and analytical summaries that help teams monitor risk trends and prioritize investigative work.
• Partner with fraud prevention and investigation teams to interpret findings and support timely case development.
• Review suspicious transactions and behavioral indicators to distinguish legitimate activity from potenti...
Responsibilities:
• Examine large and varied data sets to uncover unusual activity, emerging fraud patterns, and potential control gaps.
• Build reports, dashboards, and analytical summaries that help teams monitor risk trends and prioritize investigative work.
• Partner with fraud prevention and investigation teams to interpret findings and support timely case development.
• Review suspicious transactions and behavioral indicators to distinguish legitimate activity from potenti...