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Data Analytics - Fraud Jobs (Hybrid work)

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Data Analytics Analyst
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United States , Tampa
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59030.00 - 82370.00 USD / Year
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Citi
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Data & Analytics Internship
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Launch your data career with Oliver Wyman's internship in Milan. Apply your quantitative degree to solve complex client challenges using Python/R and advanced analytics. Enjoy a steep learning curve, international travel, and a supportive team environment from day one.
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Italy , Milan
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Marsh McLennan
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Senior Data Engineer - Digital Marketing & Analytics
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Join our team as a Senior Data Engineer specializing in Digital Marketing & Analytics. You will build and manage CDP data pipelines and layers in Azure Fabric to power analytics, AI, and marketing activation. This role requires expertise in data engineering, governance, and supporting digital mar...
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United States , Redmond
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119800.00 - 234700.00 USD / Year
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Microsoft Corporation
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Data Visualization & Analytics Specialist
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Join Amaris Consulting as a Data Visualization & Analytics Specialist in Veldhoven. Transform complex data into actionable insights using Power BI, Tableau, SQL, and Python. You will create impactful dashboards and support data-driven decisions for a key client. This role offers performance bonus...
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Netherlands , Veldhoven
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Amaris Consulting
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Senior Marketing Data Analyst - Events Analytics
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Join Microsoft's Global Marketing E&E team as a Senior Marketing Data Analyst specializing in Events Analytics. You will own the end-to-end analytics strategy for global marketing events, building dashboards and attribution models. Transform complex event and multichannel data into strategic insi...
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United States , Redmond
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106400.00 - 203600.00 USD / Year
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Microsoft Corporation
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Safety & Security Data Analytics Manager
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Lead the Data Analytics function for British Airways' Safety & Security Management System in London. Transform complex safety data into strategic insights using AI and predictive models. Manage a team and influence risk-based decisions at the highest level. Enjoy travel benefits including unlimit...
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United Kingdom , London
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British Airways
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Senior Marketing Data Analyst - Social Analytics Lead
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Lead social intelligence and analytics for Microsoft's global marketing team. Transform complex social data into strategic insights on brand health, campaigns, and trends. Requires a Master's degree and 2+ years of experience in data analysis. This role is based in Redmond, USA.
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United States , Redmond
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106400.00 - 203600.00 USD / Year
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Microsoft Corporation
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Health Analytics Data Intern
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Join Aon's Commercial Analytics team as a Health Analytics Data Intern in Chicago or Atlanta. This 10-week paid program offers hands-on experience with large healthcare datasets, SQL/Python/R, and tools like Tableau. You will develop analytical models and create client deliverables while receivin...
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United States , Chicago; Atlanta
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Aon
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Customer Data Analytics Managing Consultant
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Lead our data consulting team in London, specializing in CX Data and AI strategy. You will transform complex data into actionable insights using tools like Power BI, guiding clients in marketing measurement and personalization. This role offers flexible working, a focus on well-being, and the cha...
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United Kingdom , London
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frog
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Vice President, Global Analytics & Data Science
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Lead our global Analytics-as-a-Service (AaaS) organization as Vice President in Las Vegas or Austin. You will define enterprise strategy, scale AI/ML and data science platforms, and lead a global team. This executive role requires 15+ years' experience and a proven record of driving business impa...
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United States , Las Vegas, NV; Austin, TX
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262028.00 - 486623.00 USD / Year
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Aristocrat Gaming
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Data Analytics Specialist
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Join our team in Chennai as a Data Analytics Specialist. Utilize your 5-8 years of experience in SAS, SQL, and data analysis to solve complex business problems. You will conduct remediation and root cause analysis, supporting key banking domains. Big data and machine learning skills in R or Pytho...
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India , Chennai
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Citi
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In Business QA Credit Underwriting - Data Analytics - (AVP)
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Join our Institutional Banking team in Mumbai as an AVP for In-Business QA Credit Underwriting - Data Analytics. You will design and implement a global data analytics program for Wholesale Credit Risk. The role requires strong data analytics, Python/Tableau skills, and a solid grasp of credit ris...
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India , Mumbai
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Citi
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Assistant Vice President - Data Analytics
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Seeking an Assistant Vice President - Data Analytics in Mumbai or Bengaluru. This senior role requires 6+ years' expertise in SAS, SQL, Python, and Tableau for statistical modeling and audit support. You will develop CAATTs, perform independent data testing, and manage risk reporting. We offer ge...
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India , Mumbai; Bengaluru
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Citi
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Data Analytics- SAS/ SQL-Chennai
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Seeking a Data Analyst in Chennai with 2-5 years' experience in SAS, SQL, and data remediation. You will perform impact assessments, root cause analysis, and audit support within the banking domain. Expertise in analytical tools and a background in consumer banking products are key for this role.
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India , Chennai
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Citi
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Data Analytics Graduate
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Launch your data career with Allianz's two-year Graduate Program in Sydney. Gain hands-on, rotational experience in data manipulation, insight communication, and stakeholder engagement. Receive fully funded qualifications, mentorship, and enjoy exclusive benefits while transforming the insurance ...
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Australia , Sydney
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Allianz
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Phd Student Customer Data Analytics & Ai
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Pursue a PhD in Customer Data Analytics & AI in Wolfsburg, shaping the future of electric mobility. Develop AI models to extract insights from global vehicle data, using Python and scalable big data platforms. Enjoy a 35-hour week, remote flexibility, and special vehicle leasing conditions within...
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Germany , Wolfsburg
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Volkswagen AG
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Senior Analysts, Data Analytics
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Join American Express in Phoenix as a Senior Data Analytics Analyst. Design and maintain scalable data pipelines using Databricks, BigQuery, and GCP. Leverage your expertise in ETL, statistical modeling, and machine learning to drive impactful analytics. Enjoy a supportive culture with competitiv...
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United States , Phoenix
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117395.00 - 150250.00 USD / Year
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Amex
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Data Quality Analytics and Reporting Lead Analyst
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Lead regulatory data quality and reporting initiatives for major global finance programs. Utilize your 6-10 years of banking experience, especially in derivatives and capital/liquidity reports (FR2052A, COREP, FRY-14Q). Design complex solutions using KNIME or Python in a collaborative London team...
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United Kingdom , London
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Not provided
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Citi
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Data Analytics
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Join our CIB Data & Analytics team in Poland as a Data Analytics expert. Leverage your 6+ years of experience, proficiency in Python/SQL, and deep machine learning knowledge to build innovative data models and pipelines. You will extract insights from complex datasets to drive strategic decisions...
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Poland
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HSBC
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Data Analytics Instructor
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Lead our 12-week Data Analytics Bootcamp in Singapore as the primary instructor. You will teach key tools like Excel, SQL, Python, Tableau, and Power BI, guiding students through real-world projects. Ideal candidates have 4+ years of hands-on data analysis experience and a passion for mentoring. ...
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Singapore , Singapore
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Not provided
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General Assembly
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Explore a world of opportunity in Data Analytics - Fraud jobs, a critical and rapidly expanding field at the intersection of data science, finance, and security. Professionals in this domain are the digital detectives of the modern economy, leveraging data to protect organizations and consumers from fraudulent activities. A career here is not just a job; it's a mission to safeguard financial systems and build trust in digital transactions. This general overview outlines what a career in this profession typically involves, the common responsibilities, and the skills required to succeed. At its core, a Data Analyst specializing in fraud is responsible for building and maintaining the first line of defense against illicit activities. Their primary mission is to proactively identify, investigate, and prevent fraud by analyzing complex datasets. A typical day involves extracting and processing large volumes of transactional and behavioral data from various sources. They then design, build, and optimize sophisticated data pipelines to ensure a consistent and high-quality flow of information for analysis. Using this data, they conduct in-depth analyses to uncover hidden patterns, anomalies, and trends that signal potential fraud rings or sophisticated scams. Common responsibilities for these roles include developing, testing, and deploying predictive machine learning models. These models are designed to score transactions in real-time, flagging those with a high propensity for fraud for further review. Professionals in these jobs continuously monitor and evaluate the performance of these models, fine-tuning them to adapt to ever-evolving fraudulent tactics. Another key aspect of the role is stakeholder engagement. Analysts must collaborate with business units, IT teams, and management to understand emerging threats, present their findings in a clear and actionable manner, and make data-driven recommendations for new strategies or controls to mitigate risk. The typical skill set for Data Analytics - Fraud jobs is both technical and analytical. Proficiency in programming languages like Python, R, and SQL is fundamental for data manipulation and analysis. A strong foundation in statistics and machine learning techniques—such as classification, clustering, and anomaly detection—is essential. Experience with big data platforms like Hadoop or Spark, as well as cloud analytics services from AWS, Azure, or GCP, is highly valued. Beyond technical prowess, successful professionals possess sharp problem-solving abilities, intellectual curiosity, and a keen eye for detail. They must also have strong communication and interpersonal skills to translate complex data insights into understandable business intelligence for non-technical stakeholders. Regarding requirements, employers generally seek candidates with a university degree in a quantitative field such as Computer Science, Statistics, Mathematics, or Finance. While entry-level positions exist, many roles prefer several years of relevant experience, often within the banking, financial services, or e-commerce sectors, where the understanding of domain-specific fraud patterns is crucial. If you are a data-driven problem-solver passionate about using your skills to make a tangible impact, exploring Data Analytics - Fraud jobs could be the perfect next step in your career.

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