Data Analyst - Fraud Intelligence
Virtual Vocations Inc
Joining a remote-first team, the full-time Data Analyst - Fraud Intelligence will design evaluation frameworks, analyze vendor data quality, and translate findings into actionable intelligence to enhance fraud detection strategies. Key responsibilities Design and execute structured evaluation frameworks for assessing incoming data assets from vendor partners Conduct lift analyses and backtests to quantify the value of new data signals against existing fraud detection methods Collaborate with fraud leadership to define evaluation criteria based on real fraud outcomes and document results for internal knowledge Required qualifications 3-5 years of experience in data analysis, data science, or a related analytical role, preferably in fraud or fintech Proficiency in SQL and experience with Python or R for data manipulation and analysis Solid understanding of evaluation metrics and statistical concepts, including A/B testing and precision/recall Experience working with external datasets and assessing data quality and signal value Ability to communicate complex analyses clearly to non-technical stakeholders
$115k - $175k
Role Description We’re looking for a Data Analyst to join Sardine’s Fraud Intelligence team. This role sits at the intersection of data evaluation, vendor strategy, and fraud detection. You’ll be the analytical engine behind how we assess, test, and onboard new third-party...IntelligenceFraudFull timeRemote workHome officeFlexible hours- ...Description Radiance Technologies is seeking a Data Analyst to support U.S. Customs and Border... ...supporting CBP, DHS, defense, intelligence, law enforcement, or trade-related programs... ...trade analytics, compliance monitoring, fraud detection, risk scoring, or investigative...IntelligenceFraudFull timeRemote work
$108k - $198k
...benefits, please visit We are seeking a Data Analyst III to join our growing Data... ...stakeholders, becoming a trusted source of intelligence over time. Remain current on technology... ...is legitimate and don’t fall victim to fraud. Fanatics never seeks payment from job...IntelligenceFraudFull timeWorldwideHome officeFlexible hours- ...Homeland Security, Law Enforcement, the Military, and the Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting the overall... ...clearance. Agency Overview The FBI Heath Care Fraud Unit exposes and investigates health care fraud, with...IntelligenceFraudTemporary workWork at officeFlexible hours
$61.9k - $141k
...Data Analyst The Opportunity: As data analyst, you love diving into data and turning... ...metrics, and supporting business intelligence ~ Ability to be self-motivated and pay... ...authenticity and protect against identity fraud. You are expected to be on camera during...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Homeland Security, Law Enforcement, the Military, and the Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting the overall... ...clearance.** Agency Overview The FBI Heath Care Fraud Unit exposes and investigates health care fraud, with...IntelligenceFraudTemporary workWork at officeLocal areaFlexible hours
$96.57k - $130.65k
...Data Analyst Own your opportunity to support national defense. Your work will help keep critical operations... ...leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during...IntelligenceFraudTemporary workImmediate startRemote workWorldwideFlexible hours- ...Data Analyst Anywhere Type: Contract Category: Data Industry: Retail Workplace... ...Eliassen Group utilizes artificial intelligence (AI) tools as part of its initial... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...IntelligenceFraudHourly payContract workLocal areaRemote work
$77.5k - $176k
...Job Number: R0244573 Data Visualization Analyst The Opportunity: As a data analyst, you're excited... ...of machine learning, artificial intelligence, or natural language processing... ...authenticity and protect against identity fraud. You are expected to be on camera during...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work$61.9k - $141k
...Data Analyst, Mid The Opportunity: As a data analyst, you love diving into data and... ...machine learning ( ML ) and artifi cia l intelligence develop ment campaigns to improve... ...authenticity and protect against identity fraud. You are expected to be on camera during...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote workWorldwide$62k - $141k
...Data Analyst The Opportunity: As data analyst, you love diving into data and turning it into meaningful... ...leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.5k - $176k
...Data Analyst, Senior The Opportunity: As data analyst, you love diving into data and turning it into... ...leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Duties Help If selected for the position of Data Analyst , you will provide analysis and intelligence concerning consumer reports, information obtained... ...includes a searchable data bank of consumer reports about fraud, scams, and bad business practices received by the...IntelligenceFraudFull timePart timeFixed term contractWork at officeLocal area
$90k - $132k
...Data & Analytics Consultant We are looking for someone who can partner with business... ...governance processes, and analytics or business intelligence tools (e.g., SQL, Power BI, Tableau,... ...and evaluating job applications, fraud prevention, and candidate matching and comparisons...IntelligenceFraudHourly payTemporary workWork experience placementWork at officeRemote workFlexible hours$35k - $60k
...looking for you to join our team as a Data Analyst . This position focuses on data analysis... ...authenticity, and relevancy. Identify intelligence gaps and assess data viability for investigative... ...to verify your identity and prevent fraud. Steampunk relies on several factors...IntelligenceFraudWork experience placementLocal areaFlexible hoursRotating shiftAfternoon shift$113k - $188k
Role Description The AI/Data Senior Consultant leads discrete workstreams and delivers... ...to deployment ~Develop, test, and tune fraud and FinCrime prevention and detection rules... ...applying data analytics and artificial intelligence in the financial crime compliance and/or...IntelligenceFraudFull timeTemporary workFlexible hours$75k - $110k
...Risk Management (FCRM) function and supports the data, technology, analytical, and reporting needs of the Financial Intelligence Unit (FIU). The position plays a critical role... ...financial crimes analytics, compliance data, fraud analytics, or related fields (fintech, banking...IntelligenceFraudWork at officeWork from homeFlexible hours$38 per hour
...Data Quality Analyst Welo Data is looking for experienced, detail-oriented professionals to join... ...hire. In addition, we employ anti-fraud checks to ensure all candidates meet the... ...learning by blending technology and human intelligence to collect, annotate, and evaluate all...IntelligenceFraudFull timeContract workRemote workVisa sponsorship$112k - $149k
...system that turns thousands of data streams into a realtime, 3D... ...ABOUT THE JOB The People Data Analyst owns the reporting and data... ...in a data analyst, business intelligence, or HR operations role. Solid... .... What to Do If You Suspect Fraud: Should you encounter any questionable...IntelligenceFraudFull timeWork experience placementImmediate start$72.88k - $98.6k
.../Other Required: BI Full 6C (T4) Job Family: Data Science and Data Engineering Job Qualifications... ...that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual...IntelligenceFraudFull timeTemporary workFor contractorsWork experience placementWork at officeImmediate startRemote workWorldwideFlexible hours$112k - $149k
...system that turns thousands of data streams into a realtime, 3D... ...enterprise. The Senior Data & Systems Analyst will partner with EHS,... .... What to Do If You Suspect Fraud: Should you encounter any... ...service provider provides risk-intelligence services that may include analysis...IntelligenceFraudFull timeWork experience placementImmediate start- ...Job Title Focusing on the digital fraud area of the greater Cybersecurity & Digital Risk team, this... ...tasks as defined by investigations team lead. Analysts are expected to stay up-to-date on the latest intelligence, including digital fraud methodologies, in order...IntelligenceFraud
$26.83 - $48.46 per hour
...complete daily operations, perform data analysis, and fulfill ad hoc... ...managers, traders, and analysts to collect information and work... ...26 Principal uses artificial intelligence tools to assist in reviewing... ...evaluating job applications, fraud prevention, and candidate matching...IntelligenceFraudHourly payTemporary workWork experience placementH1bWork at officeRemote workVisa sponsorship- ...Village, CO Our client seeks a Product/Data Analyst to enable data-informed decisions and... ...Eliassen Group utilizes artificial intelligence (AI) tools as part of its initial application... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen...IntelligenceFraudHourly payContract workLocal areaRemote work
- ...client has an opportunity for a Product Data Analyst to support Stock Plan Services Customer... ...Eliassen Group utilizes artificial intelligence (AI) tools as part of its initial application... ...fraudulent activity, please contact fraud@eliassen.com. About Eliassen...IntelligenceFraudHourly payLocal area
- ...supervised learning, and continual learning to uncover and adapt to evolving fraud patterns. Assist in the development and optimization of machine learning models. Preprocess and analyze datasets to ensure data quality. Collaborate with senior engineers and data scientists on...IntelligenceFraudFull timeWork experience placement
- ...has a banking client that has a need within their Chief Data Office for a strong Data Product Analyst to support the analysis and migration of multiple... ...Experience in banking or financial services. Exposure to fraud data across deposits, loans, ATM, or digital channels....FraudWork at office
- ...containing millions of records, using SQL and Alteryx to explore data and uncover hidden behavioral patterns. They should demonstrate... ...customer, or financial datasets in support of AML, financial crimes, fraud, or investigative analytics initiatives. ~Demonstrated...FraudContract workFor contractorsRemote work
$126k - $188k
...industry with a fan-first approach powered by data and technology. Our Product Analytics... .... We’re looking for a Senior Data Analyst to join this team. This is a high-impact... ...insights Collaborative mindset and emotional intelligence — you’re someone stakeholders seek out...IntelligenceLocal area- ...that transforms how clients interact with data. This initiative sits at the center of... ...from our data. As a Senior Data Product Analyst, you will play a pivotal role in making... ...alternative data to trusted, product‑ready intelligence—determining how complex datasets are...IntelligenceRemote workVisa sponsorshipFlexible hours
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