Data Analyst

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 potentially fraudulent events.
• Translate analytical results into clear recommendations that support anti-fraud strategies and operational improvements.
• Maintain accurate documentation of methodologies, findings, and reporting outputs to support auditability and consistency.
• Contribute to the refinement of analytical processes, including updates to reporting logic, data validation, and performance tracking.

Qualifications:

• Experience working in data analysis roles with a focus on fraud, risk, or investigative support.
• Working knowledge of suspected fraud detection methods, fraud analytics techniques, and anti-fraud practices.
• Ability to analyze data thoroughly, recognize anomalies, and draw well-supported conclusions.
• Familiarity with fraud investigation workflows and the use of data to support case review.
• Strong attention to detail with the ability to manage sensitive information responsibly.
• Effective written and verbal communication skills for presenting findings to technical and non-technical audiences.

Compensation

Based on experience

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