91 applicants

Company

Newfold Digital · 18 hours ago

Senior Fraud Data Analyst

United States

Full-time

Remote

Entry, Mid, Senior Level

$70K/yr - $80K/yr

2+ years exp

Maximize your interview chances

Domain RegistrarInformation Technology

H1B Sponsor Likely

Insider Connection @Newfold Digital

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

Monitor transactions and activities to identify potential fraudulent behavior.

Analyze large datasets to detect trends, patterns, and anomalies indicative of fraud.

Conduct root cause analyses of fraud incidents and recommend measures to prevent recurrence.

Develop and refine models and algorithms to assess fraud risk.

Assist in implementing fraud prevention tools and strategies.

Collaborate with internal teams to assess vulnerabilities and mitigate fraud-related risks.

Create and maintain dashboards and reports to track fraud trends and key performance indicators (KPIs).

Present findings and recommendations to stakeholders through clear, actionable insights.

Maintain and improve databases related to fraud investigations and prevention efforts.

Work closely with fraud prevention, compliance, and customer service teams to address and resolve fraud-related issues.

Provide support during audits and regulatory reviews related to fraud data and metrics.

Collaborate with IT and data engineering teams to enhance fraud detection capabilities.

Continuously identify opportunities to improve fraud detection processes and tools.

Stay updated on industry trends, emerging threats, and best practices in fraud prevention.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud detectionData analysisSQLPythonRData visualizationMachine learningStatistical analysisFinancial services experienceE-commerce experienceTechnology sector experience

Required

Bachelor’s degree in Data Science, Statistics, Finance, Computer Science, or a related field.

2–4 years of experience in fraud detection, data analysis, or a related field.

Hands-on experience with fraud monitoring systems and tools.

Proficiency in SQL, Python, R, or other data analysis tools.

Experience with data visualization platforms (e.g., Tableau, Power BI).

Strong analytical and problem-solving abilities.

Excellent communication skills for presenting data-driven insights.

Ability to work collaboratively in cross-functional teams.

Preferred

Knowledge of fraud prevention systems and techniques, including payment fraud, account takeover, and identity theft.

Experience in the financial services, e-commerce, or technology sectors.

Benefits

Health Insurance options to fit you

HSA

Medical

Dental

Vision

Matching 401K

Life/AD&D/STD/LTD

Tuition Reimbursement

Pet Insurance

Generous vacation policy

Company

Newfold Digital

Glassdoor

3.5

Newfold Digital is a leading web presence solutions provider serving millions of businesses globally.

Founded in 1999

Jacksonville, Florida, USA

1001-5000 employees

https://newfold.com

H1B Sponsorship

Newfold Digital has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2023 (10)

2022 (19)

2021 (11)