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Job description
Job Description
nInsight Global is seeking a Senior Fraud Data Analyst to support a leading financial institution's fraud prevention and risk management efforts. This individual will be responsible for analyzing fraud trends, identifying emerging threats, and developing strategies to reduce fraud losses while maintaining a strong member experience. The ideal candidate will own the full fraud analytics lifecycle, including data analysis, modeling, visualization, reporting, and fraud rule development. They will partner with senior leadership to present data-driven recommendations, create executive-level reporting, and help shape enterprise-wide fraud strategy. This role also supports fraud detection system optimization and business intelligence reporting initiatives.
nWe are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:
nSkills and Requirements
nBachelor's degree or equivalent experience
n5+ years of experience in fraud analytics, fraud strategy, or fraud risk within banking, credit unions, fintech, or financial services
nStrong experience analyzing large datasets and identifying fraud trends
nAdvanced SQL skills for querying, analyzing, and reporting data
nAdvanced Power BI experience, including dashboard creation, data modeling, and executive reporting
nExperience writing, testing, and optimizing fraud detection rules
nExperience with fraud monitoring and fraud loss prevention strategies
nAbility to communicate data insights and recommendations to leadership and non-technical stakeholders
nStrong analytical, problem-solving, and critical-thinking skills PowerBi experience
nExperience with fraud platforms such as Falcon, Verafin, Alloy, or FIS
nExperience with Tableau, Qlik, or SSRS
Worksite address
tampa, FL, 33646, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.