The purpose of the Fraud Data Analyst role is to support the Fraud Operations team by developing and operating measurement and data analytics capabilities to detect, assess, and mitigate fraud risks.
This role enables data-driven decision making through the collection, analysis, and reporting of fraud-related data, contributing to risk management, quality assurance, and stakeholder engagement.
Collect, maintain, and analyse measurement data to meet organisational information needs.
Produce and distribute regular and ad hoc reports using analytical tools.
Improve data collection processes and methods.
Conduct risk management activities, including documenting risks, vulnerabilities, and mitigation actions.
Support quality assurance through evidence collection, audits, and compliance reviews.
Identify and address non-compliance or abnormal occurrences against organisational standards.
Provide expert advice to inform planning and operational decisions.
Gather and prepare multi-source data for analysis.
Apply analytical and statistical techniques to identify trends, patterns, and insights.
Manage stakeholder engagement, resolve issues, gather feedback, and strengthen relationships.
Requirements
Bachelor’s degree in data Analytics, Statistics, Finance, or a related discipline.
Relevant certifications in data analytics, fraud detection, or risk management (e.g. CFE, CAMS, or equivalent) are highly regarded.
Proven experience in data analysis, ideally within financial services, payments, or fraud operations.
Proficient in data analytics and statistical tools such as SQL, Python, R, Power BI, and Power Automate (or similar).
Strong ability to interpret complex data sets and derive meaningful insights to support decision-making.
Experience in risk management, quality assurance, or compliance processes is an advantage.
Sound understanding of fraud detection methodologies, risk management principles, and relevant regulatory frameworks.
Familiarity with data platforms, infrastructure, governance, and emerging technologies supporting analytics and fraud prevention.
I&A Manager for Reckitt, leading Consumer Engagement and Business Insights through analytics. Collaborating with internal teams to enhance competitive advantage and actionable strategies.
Data Analyst for SOMOS Educação developing data models and insights for decision - making. Collaborating team efforts to enhance processes using Power BI and SQL analysis.
Consultant Data Analyst managing data transformation projects for various clients. Involved in needs analysis, solution design, and user support for dashboard creation.
Data Analyst & Scientist driving data strategy for business outcomes in a dynamic data team. Contributing to data - driven decision - making and enhancing business intelligence capabilities.
Product Analytics Manager leading analytics for Civica, integrating data to improve public services. Oversee product analytics strategy and collaborate with product teams for evidence - based decisions.
Data Analyst leveraging analytics and technical skills at Capital One to innovate and maintain data solutions. Partner with business for insights and manage data quality.
Data Analyst supporting data quality and client inquiries in asset management research. Collaborating globally to enhance data collection and analysis processes for S&P Global.
Data Analyst for Tourism Richmond managing digital marketing data and analytics. Supporting teams with Google Analytics, reporting, and dashboard development in a hybrid work environment.
Senior Product Data Analyst defining metrics and insights for real estate products at Side. Collaborating with cross - functional teams to enhance product performance and data governance.
Data Analyst at Blackhawk Network driving business value through data analysis and machine learning insights. Collaborating with teams to improve models and perform data - driven analysis on strategic issues.