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We are looking for a detail-oriented Data Analyst to support fraud detection and investigative efforts for a long-term contract opportunity in Springfield, Massachusetts. This role focuses on analyzing patterns, identifying suspicious activity, and translating data into actionable insights that strengthen anti-fraud strategies. The ideal candidate brings strong analytical thinking, experience working with fraud-related data, and the ability to communicate findings clearly to business partners.
Job Responsibility
Examine large and complex datasets to uncover unusual patterns, anomalies, and indicators of potentially fraudulent activity
Produce reports, dashboards, and analytical summaries that help stakeholders monitor fraud trends and make informed decisions
Partner with investigation and business teams to interpret findings and support timely follow-up on high-risk cases
Apply analytical techniques to assess transaction behavior, detect emerging risks, and improve fraud monitoring outcomes
Validate data accuracy and maintain consistent reporting standards to ensure reliable analysis
Translate analytical results into clear recommendations that support anti-fraud initiatives and operational improvements
Requirements
Experience performing data analysis in a fraud, risk, compliance, or investigative environment
Working knowledge of suspected fraud detection methods and fraud analytics practices
Ability to identify patterns, outliers, and trends within large datasets
Familiarity with anti-fraud processes and supporting fraud investigation activities through data-driven insights
Strong critical thinking and problem-solving skills with close attention to detail
Effective written and verbal communication skills for presenting findings to cross-functional teams
What we offer
Medical, vision, dental, and life and disability insurance