Data Analyst

We are looking for a Data Analyst to support fraud detection and investigative reporting for a Long-term Contract opportunity based in Irvine, California. This role focuses on turning complex data into actionable insights that help identify suspicious activity, strengthen anti-fraud efforts, and support business decision-making. The ideal candidate brings strong analytical thinking, experience working with fraud-related datasets, and the ability to communicate findings clearly to stakeholders.

Responsibilities:
• Analyze transactional and behavioral data to uncover unusual patterns, emerging risks, and indicators of suspected fraud.
• Develop reports, dashboards, and data summaries that support fraud monitoring, case prioritization, and investigative follow-up.
• Partner with fraud prevention and investigation teams to translate data findings into practical actions and risk mitigation strategies.
• Review large datasets for inconsistencies, trends, and anomalies that may signal fraudulent activity or control weaknesses.
• Support ongoing anti-fraud initiatives by providing data-driven insights that improve detection accuracy and operational response.
• Document analytical findings in a clear and organized manner for business partners, investigators, and leadership review.
• Assist with refining data analysis methods and reporting processes to improve visibility into fraud trends and performance outcomes.

Qualifications:

• Experience in data analysis within fraud, risk, compliance, or investigative environments.
• Working knowledge of suspected fraud indicators, fraud analytics techniques, and anti-fraud practices.
• Ability to interpret large datasets and identify meaningful trends, anomalies, and risk signals.
• Strong analytical and problem-solving skills with attention to detail and accuracy.
• Experience supporting fraud investigation efforts through reporting, data review, or case analysis.
• Proficiency in organizing findings and presenting insights in a clear, business-friendly format.
• Ability to work effectively in a collaborative environment while managing priorities independently.

Compensation

$35.63-$41.25 Hourly

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