Senior Fraud Data Analyst

This is a fully remote position, open to applicants in North Carolina.

📋 Description

• Develop and execute methodologies for collecting, analyzing, and continually evaluating risk using client data and LexisNexis public records, aiding government entities in recognizing and reducing fraud risk within the Social Services sector.

• Examine online transactional data to confirm anticipated performance, uncover trends and anomalies, and produce actionable insights for both internal and external stakeholders, including the identification of suspicious or potentially fraudulent activities.

• Assess extensive batch datasets to support quality control (QC) processes, recognize patterns and trends, and highlight actionable leads to ensure top-notch solution performance.

• Utilize OSINT (Open-Source Intelligence) techniques to conduct investigative research and assist in customer-driven fraud investigations.

• Create and sustain scalable analytical scripts (e.g., SQL, Python, R) to automate data extraction, transformation, and advanced analysis.

• Collaborate with Sales and Solution teams to deliver pre- and post-sale support, encompassing solution design, product training, implementation assistance, and best practices.

• Cultivate and enhance customer relationships through ongoing analysis and insights shared throughout the engagement lifecycle.

• Develop and contribute to customer-facing presentations, converting complex analytical findings into clear, persuasive narratives.

• Research and propose alternative strategies to assist customers in achieving cost-effective and optimized solutions.

• Investigate and rectify data quality and QC concerns, ensuring the accuracy and reliability of outputs.

• Identify and promote process improvement opportunities to boost analytical efficiency, scalability, and quality.

• Lead or participate in special projects and strategic initiatives as assigned.

⛳️ Requirements

• Bachelor’s degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or a related field.

• Over 5 years of professional experience in data analysis, fraud investigation, or intelligence analysis; prior experience supporting government clients is preferred.

• Proficiency in data analysis and visualization tools, including Excel, Power BI, and PowerPoint.

• Experience with programming and querying languages, such as SQL (e.g., MySQL), Python, or R.

• Strong analytical and critical thinking skills, with a proven ability to apply structured logic to complex problems.

• Proven research and investigative skills, including the capacity to synthesize information and resolve ambiguous issues.

• Experience working with large-scale datasets and customer-focused analytic solutions.

• Strong organizational, prioritization, and project management abilities, with the capability to manage multiple workstreams effectively.

• Excellent interpersonal and communication skills, with the ability to engage both technical and non-technical stakeholders.

• Self-motivated and adaptable, capable of working both independently and collaboratively in a team setting.

• Experience with OSINT techniques and tools is preferred.

• Familiarity with LexisNexis solutions or similar data platforms is preferred.

• Willingness to travel up to 25%.

• US Citizenship is required.

🏝️ Benefits

• This position is eligible for an annual incentive bonus.

• Country-specific benefits are provided.