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We are looking for a skilled Data Analyst to join our team on a long-term contract basis in Cincinnati, Ohio. In this role, you will leverage your expertise to analyze data patterns, identify potential fraudulent activities, and support investigations with actionable insights. This position offers an excellent opportunity to contribute to fraud prevention and detection strategies while working with diverse datasets.
Job Responsibility:
Analyze large datasets to identify trends, anomalies, and potential fraudulent activities
Develop and implement fraud detection models and analytics tools
Collaborate with fraud investigation teams to provide data-driven insights and recommendations
Monitor and assess data for suspected fraudulent behavior, ensuring timely identification and reporting
Create detailed reports and visualizations to support anti-fraud initiatives
Enhance existing fraud prevention strategies through continuous data analysis
Conduct regular audits of data systems to ensure accuracy and reliability
Work closely with cross-functional teams to improve fraud detection capabilities
Maintain and safeguard data integrity throughout all analytical processes
Requirements:
Proven experience in data analysis with a focus on fraud detection or investigation
Strong knowledge of fraud analytics techniques and anti-fraud strategies
Proficiency in data analysis tools and software, such as SQL, Python, or R
Ability to identify patterns and anomalies within complex datasets
Excellent communication skills to present findings and collaborate with teams
Familiarity with fraud investigation processes and procedures
Strong problem-solving skills and attention to detail
Bachelor's degree in a relevant field such as Data Science, Statistics, or Business Analytics
What we offer:
medical, vision, dental, and life and disability insurance