Analyst, Fraud Data Analytics and Insights
Fidelity Investments
Job Description:Note: Fidelity is not providing immigration sponsorship for this positionAre you passionate about data analytics, investigating fraud, and combining strong technical skills with a risk mindset to uncover actionable insights from complex datasets? If so, you might be the right candidate for the Analyst, Fraud Data Analytics and Insights position within Fidelity’s Fraud Risk and Control (FRC) organization.The RoleIn this role, your focus will be on supporting data analytics across the Fraud Risk and Control organization. Your responsibilities include:Data analysis for fraud prevention, risk assessments, controls, and policy decisionsOperational reporting for global operations and fraud loss and analytical trendsBuild Fidelity-specific fraud and scam domain expertise, striving to become an expert in Fidelity’s complex business and the vast customer, transaction, trading data environmentCommunicate analysis, collaborate with and provide recommendations to stakeholders within the fraud risk and control organization and to partners across enterprise cyber securityThe Expertise and Skills You BringBachelor’s or master’s degree or equivalent experience in a quantitative, analytics, ortechnical field (e.g., Data Science, Statistics, Engineering, Computer Science, Economics).2 plus years’ experience in the financial services industry.Fraud or risk related experience preferred.Hands‑on experience using SQL and analytical platforms to work with large, complex, structured, unstructured datasets to deliver actionable insights.Experience with Python or other programming languages preferred.Familiarity with ETL tools such as SnapLogic, Alteryx, Informatica.Proven experience with data exploration and visualizations (Power BI or Tableau).Prior project experience leveraging financial transaction, trading, customer data preferred.Strong problem-solving and analytical skills, with the ability to identify data patterns and resolve complex business problems.Ability to manage multiple priorities and shift gears across a variety of responsibilities.Focus on execution by proactively identifying, communicating, and removing impediments to progress.You are motivated, ask questions, thrive in a fast-paced and constantly evolving environment, and have a drive for continuous learningThe TeamThe FRC organization, within Enterprise Cyber Security, is responsible for preventing, detecting, responding to, and investigating fraud incidents across the entire Fidelity enterprise. The FRC data analytics team supports reporting and analytics across the prevention/controls space, global operations performance analytics, fraud loss trends and analytical analysis into recent fraud events.Fidelity’s Onsite Working ModelFidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.Certifications:Category:Business Analytics and InsightsPlease be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.SummaryLocation: Covington, KYType: Full time
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- ...and troubleshoot application and business data. Support data validation,... ...object-oriented programming concepts. ~ Analytical and problem-solving skills with attention... ...of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group:...FraudHourly payInternshipLocal area
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$73k - $83k
...About our role: As a Financial Reporting Analyst, you will manage monthly reporting and play... .... You will be responsible for financial data management to ensure smooth global... ...PowerPoint & Microsoft Word Experience with data analytic software such as PowerBI and Alteryx a...Flexible hours- ...Covington, KY Our client seeks a Product Analyst within Stock Plan Services to partner... ...and functional requirements. Strong analytical, critical thinking, process analysis,... ...of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group...FraudHourly payLocal area
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- Interview Process # Internal Technical Screen (30 min) # Client Interview (60-90 min) TOP SKILLS: Must Have Ability to operate effectively in fast-paced, high-visibility situations Demonstrated ability to coordinate complex efforts involving...
- Overview This position leads enhancements to data quality management platform and analyzes data for accuracy. Responsible for implementing... ...in a clear, focused and concise manner. -Proven strong analytical skills, including demonstrated experience identifying and...Casual workWork at office
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...responsible for sharing Electronic Health Record insights to enhance patient care and support... ...team, quality EHR Manager and analyst to provide meaningful insights to enhance... ...maintains a zero tolerance policy for candidate fraud. All information and credentials submitted...FraudFull timePart timeImmediate startWorldwide- ...Cincinnati Descriptions & requirements About the role:The Data Governance Manager will design and operationalize our data... ...degree in a related field (Business, Information Systems, Data/Analytics, Supply Chain) or equivalent experienceWhere you'll be: 4289 Ivy...H1b
- ...operations.Responsibilities include:Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States.Providing physical protection for the President, Vice...Fraud
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- ...Description Job Description For more than three decades, Strategic Data Systems (SDS) has been a software consultancy firm specializing... ...and cohesive community. Job Title: Information Security Analyst – Exposure Management Lead IV Location: Cincinnati, OH (...Local area
$105.4k - $124k
...Fraud Business Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers... ...costs), and translates complex data into clear, actionable insights. The Analyst applies deep... ...sources together Proficiency in analytics related to financial management,...FraudTemporary workWork experience placementWork at office3 days per week- ...intake and routing, and integrates customer data across systems. Due to client... ...experience metrics. Provide operational insights and performance reporting. Partner with... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...FraudHourly payTemporary workLocal area
$97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal area- ...lifestyle Part-time or full-time options Work-from-home convenience Comprehensive licensing, bonding, and E&O insurance with fraud protection Access to a robust learning platform and agent certification One-on-one mentorship for personalized support...FraudFull timePart timeRemote workWork from homeFlexible hours
- ...management of customer or employee accidents. · Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. · Must be able to perform the essential functions of this position with or without reasonable accommodation. QUALIFICATIONS...FraudSeasonal work
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