Senior Fraud Data Analyst, Remote USA

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

📋 Description

• Design and implement methodologies to collect, analyze, and continuously evaluate risk utilizing customer data and LexisNexis public records, aiding government entities in recognizing and mitigating fraud risk within the Social Services sector.

• Analyze online transactional data to confirm expected performance, identify trends and anomalies, and produce actionable insights for both internal and external stakeholders, including the detection of suspicious or potentially fraudulent activities.

• Assess large-scale batch datasets to support quality control (QC) processes, identify patterns and trends, and surface actionable leads to ensure optimal solution performance.

• Utilize OSINT (Open-Source Intelligence) techniques for conducting investigative research and assisting customer-driven fraud investigations.

• Create and maintain 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, including solution design, product education, implementation guidance, and best practices.

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

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

• Research and suggest alternative approaches to assist customers in achieving cost-effective and optimized solutions.

• Investigate and resolve data quality and QC issues, ensuring the accuracy and reliability of outputs.

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

• Lead or contribute to special projects and strategic initiatives as assigned.

⛳️ Requirements

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

• 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.

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

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

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

• Excellent interpersonal and communication skills, capable of engaging both technical and non-technical stakeholders.

• Self-motivated and adaptable, able to work independently as well as collaboratively in a team environment.

• 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.

• We provide country-specific benefits.