Senior Fraud Data Analyst

Newfold Digital

Newfold Digital is looking for a dedicated Senior Fraud Data Analyst to join their team and help protect the organization from fraudulent activities. This role is crucial for identifying, analyzing, and mitigating fraud by leveraging data analytics and methodologies. The team strives to enhance fraud prevention strategies with actionable insights.

In this role you can expect to have the responsibilities:

• Monitor transactions to detect potential fraudulent behavior.
• Analyze large datasets to identify fraud patterns and anomalies.
• Conduct root cause analyses and recommend preventive measures.
• Develop models to assess fraud risks.
• Implement and refine fraud prevention tools and strategies.
• Collaborate with teams to mitigate fraud-related risks.
• Create dashboards and reports on fraud trends and KPIs.
• Present findings to stakeholders.
• Maintain databases related to fraud investigations.
• Work with teams to resolve fraud-related issues.
• Support audits and regulatory reviews.
• Collaborate with IT to improve fraud detection.
• Identify opportunities for process improvement.
• Stay updated on fraud prevention trends and practices.

This role comes with the following benefits:

• Flexible work environment options
• Work-life balance
• Diversity and inclusion initiatives
• Health insurance options
• 401K matching
• Tuition reimbursement
• Generous vacation policy

This role requires you to have:

• Proficiency in SQL
• Python
• R
• Data Analysis
• Data Visualization
• Analytical skills

You would benefit from having:

• Machine Learning
• Predictive Analytics
• Fraud prevention knowledge
• Experience in relevant sectors

Employment is at-will, and the company prides itself on a culture that celebrates diversity and offers various professional development programs.