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We are looking for an experienced Data Analyst to join our team on a long-term contract basis for a global finance firm. This role is fully remote. This role requires someone with strong attention to detail who excels in data reconciliation, fraud investigation, and analytics. You will play a key role in analyzing data for accuracy and identifying potential discrepancies or fraudulent activities.
Job Responsibility:
Conduct regular account reconciliations to ensure data consistency and accuracy
Investigate suspected fraudulent activities using advanced analytics tools
Perform in-depth data analysis to identify trends and anomalies
Utilize VLOOKUP and other Excel functions to organize and interpret complex datasets
Collaborate with cross-functional teams to address data discrepancies and improve processes
Develop and implement anti-fraud strategies based on identified risks
Maintain detailed documentation of findings and reconciliation processes
Provide actionable insights to support decision-making and enhance operational efficiency
Ensure compliance with relevant regulations and standards during data analysis and investigations
Requirements:
Minimum of 2 years of experience in data analysis or fraud investigation
Proficiency in Excel, including advanced functions like VLOOKUP
Strong analytical skills with the ability to identify trends and anomalies
Experience in fraud analytics and anti-fraud strategies
Familiarity with investigating suspected fraudulent activities
Excellent attention to detail and organizational skills
Ability to work effectively in either LatAm or US time zones
Strong communication skills for collaborating with team members and stakeholders