{"schemaVersion":"jobsearcher.job.v1","id":"75864dbff850ee53d899b037","url":"https://jobsearcher.com/jobs/75864dbff850ee53d899b037","canonicalUrl":"https://jobsearcher.com/jobs/75864dbff850ee53d899b037","title":"Fraud Data Analyst","description":"About Our ClientThe organization operates in the risk solutions industry, providing data-driven tools that help customers evaluate and predict risk, detect fraud, and protect against financial crime. Its solutions address challenges related to identity theft, fraud, money laundering, terrorism, and other financial crimes by combining advanced data and analytics. The organization helps clients create safer communities and secure online experiences for millions of people worldwide.About the OpportunityThe Fraud Data Analyst supports large banking, financial services, and e-commerce customers in deploying fraud and identity solutions. This consulting-focused role combines technical expertise and analytical skills to identify emerging fraud risks, optimize detection rules, and advise clients on effective fraud prevention strategies. The position directly contributes to customer success and the effectiveness of fraud and risk management programs.Responsibilities• Review suspicious activity and complex fraud cases to identify emerging risks and patterns.• Analyze data to develop and optimize fraud detection rules.• Communicate analytical findings to both technical and non-technical audiences, including during customer site visits.• Advise clients on the technical implementation and analysis of fraud prevention solutions.• Build and maintain strong relationships with client fraud managers, risk analysts, and internal teams.Requirements• Bachelor’s degree in a quantitative or technical field.• Minimum 3 years of experience managing large, customer-facing solutions.• Minimum 3 years of experience in financial services, banking, or e-commerce.• Proficiency with analytics tools such as Python or R.• Working knowledge of SQL and Excel reporting.• Strong root-cause analysis and problem-solving skills with the ability to learn new products quickly.• Excellent communication skills and ability to present technical findings clearly.• Ability to manage multiple priorities and work effectively in a fast-paced environment.• Experience investigating financial crimes and various types of fraud.• Knowledge of cybersecurity concepts relevant to fraud detection.• Experience with statistical or scorecard modeling, or graph analysis related to credit risk or fraud.Pay Range and Compensation Package• U.S. national base pay range: $104,900–$174,700 per year.• Eligible for an annual incentive bonus.Equal Opportunity Statement: Our client is an equal opportunity employer. They celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, or national origin.Note: RemoteHunter is not the Employer of Record (EOR) for this role. Our purpose in this opportunity is to connect exceptional candidates with leading employers. We help job seekers worldwide discover roles that match their goals and guide them to complete their full application directly through the hiring company’s career page or ATS.","company":"Remotehunter","rawCompany":"remotehunter","city":"Denver","state":"CO","isRemote":false,"isActive":false,"createdAt":"2026-08-22T12:20:12.599Z","occupations":[{"code":"13-2099.04","title":"Fraud Examiners, Investigators and Analysts","slug":"fraud-examiners-investigators-and-analysts"},{"code":"15-2051.00","title":"Data Scientists","slug":"data-scientists"},{"code":"33-3021.06","title":"Intelligence Analysts","slug":"intelligence-analysts"}],"industries":[{"code":"541690","title":"Other Scientific and Technical Consulting Services","slug":"other-scientific-and-technical-consulting-services"},{"code":"561611","title":"Investigation and Personal Background Check Services","slug":"investigation-and-personal-background-check-services"},{"code":"541618","title":"Other Management Consulting Services","slug":"other-management-consulting-services"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"Fraud Data Analyst","description":"About Our ClientThe organization operates in the risk solutions industry, providing data-driven tools that help customers evaluate and predict risk, detect fraud, and protect against financial crime. Its solutions address challenges related to identity theft, fraud, money laundering, terrorism, and other financial crimes by combining advanced data and analytics. The organization helps clients create safer communities and secure online experiences for millions of people worldwide.About the OpportunityThe Fraud Data Analyst supports large banking, financial services, and e-commerce customers in deploying fraud and identity solutions. This consulting-focused role combines technical expertise and analytical skills to identify emerging fraud risks, optimize detection rules, and advise clients on effective fraud prevention strategies. The position directly contributes to customer success and the effectiveness of fraud and risk management programs.Responsibilities• Review suspicious activity and complex fraud cases to identify emerging risks and patterns.• Analyze data to develop and optimize fraud detection rules.• Communicate analytical findings to both technical and non-technical audiences, including during customer site visits.• Advise clients on the technical implementation and analysis of fraud prevention solutions.• Build and maintain strong relationships with client fraud managers, risk analysts, and internal teams.Requirements• Bachelor’s degree in a quantitative or technical field.• Minimum 3 years of experience managing large, customer-facing solutions.• Minimum 3 years of experience in financial services, banking, or e-commerce.• Proficiency with analytics tools such as Python or R.• Working knowledge of SQL and Excel reporting.• Strong root-cause analysis and problem-solving skills with the ability to learn new products quickly.• Excellent communication skills and ability to present technical findings clearly.• Ability to manage multiple priorities and work effectively in a fast-paced environment.• Experience investigating financial crimes and various types of fraud.• Knowledge of cybersecurity concepts relevant to fraud detection.• Experience with statistical or scorecard modeling, or graph analysis related to credit risk or fraud.Pay Range and Compensation Package• U.S. national base pay range: $104,900–$174,700 per year.• Eligible for an annual incentive bonus.Equal Opportunity Statement: Our client is an equal opportunity employer. They celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, or national origin.Note: RemoteHunter is not the Employer of Record (EOR) for this role. Our purpose in this opportunity is to connect exceptional candidates with leading employers. We help job seekers worldwide discover roles that match their goals and guide them to complete their full application directly through the hiring company’s career page or ATS.","datePosted":"2026-08-22T12:20:12.599Z","dateModified":"2026-08-22T12:20:12.599Z","hiringOrganization":{"@type":"Organization","name":"Remotehunter","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Denver","addressRegion":"CO","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"75864dbff850ee53d899b037"},"url":"https://jobsearcher.com/jobs/75864dbff850ee53d899b037"}}