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We are looking for an experienced Data Analyst to join our team on a long-term contract basis in New York City, New York. This role involves leveraging data to identify patterns, detect anomalies, and provide actionable insights to enhance decision-making processes. The ideal candidate will have strong analytical skills and expertise in fraud investigation and prevention.
Job Responsibility:
Analyze large datasets to uncover trends, anomalies, and patterns that indicate potential fraud
Develop and implement fraud detection strategies using advanced analytics and tools
Collaborate with cross-functional teams to enhance fraud prevention mechanisms and policies
Conduct thorough investigations into suspected fraudulent activities and provide detailed reports
Create visual representations of data findings to effectively communicate insights to stakeholders
Utilize anti-fraud techniques to mitigate risks and safeguard organizational assets
Maintain accurate and organized records of investigations and analytical processes
Monitor and evaluate the effectiveness of fraud prevention strategies and recommend improvements
Stay updated on industry trends and emerging technologies related to fraud analytics
Provide training and support to team members on fraud detection tools and methodologies
Requirements:
Proven experience in data analysis, particularly in fraud detection and prevention
Strong knowledge of fraud analytics tools and anti-fraud techniques
Ability to conduct in-depth investigations into suspicious activities and compile comprehensive reports
Proficiency in creating data visualizations to present findings clearly
Familiarity with industry standards and best practices in fraud prevention
Excellent problem-solving skills and attention to detail
Strong communication abilities to collaborate with teams and present insights effectively
A proactive approach to staying informed about trends and developments in fraud analytics
What we offer:
medical, vision, dental, and life and disability insurance