Data Analyst

Job Description

Job Description

We are looking for a Data Analyst to support fraud detection efforts through thoughtful analysis, investigative insight, and data-driven decision-making. This Long-term Contract position is based in Scottsdale, Arizona, and offers the opportunity to work with teams focused on identifying suspicious activity and strengthening anti-fraud strategies. The ideal candidate will combine strong analytical skills with practical experience reviewing fraud patterns, interpreting complex datasets, and helping improve investigative outcomes.

Responsibilities:
• Analyze large datasets to identify unusual behavior, emerging fraud trends, and potential risk indicators.
• Review suspicious activity and translate findings into clear insights that support fraud prevention and investigative actions.
• Partner with fraud, operations, and business teams to develop reporting that improves visibility into high-risk activity.
• Examine transaction and behavioral data to uncover patterns that may indicate fraudulent conduct.
• Create dashboards, summaries, and recurring reports that help stakeholders monitor fraud-related performance metrics.
• Support fraud investigations by gathering, organizing, and interpreting relevant data from multiple sources.
• Recommend analytical approaches that enhance anti-fraud monitoring and strengthen detection capabilities.• Experience working in data analysis with a focus on fraud, risk, or investigative environments.
• Knowledge of suspected fraud review processes, fraud analytics, and anti-fraud practices.
• Ability to interpret complex datasets and present findings in a clear, actionable manner.
• Background supporting fraud investigations through research, pattern recognition, and data review.
• Strong analytical thinking and attention to detail when evaluating anomalies and risk signals.
• Proficiency in using data tools and reporting methods to assess trends and support decision-making.