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Senior Fraud Data Analyst II*Remote
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-03-03
New York, New York County, New York, 10261, USA
Listing for:
Lexis Nexis
Remote/Work from Home
position Listed on 2026-03-03
Job specializations:
-
IT/Tech
Cybersecurity, Data Analyst -
Finance & Banking
Job Description & How to Apply Below
Location: New York
Employer Industry: Risk Management and Fraud Detection Solutions
Why consider this job opportunity:- Salary up to $173,300
- Eligible for an annual incentive bonus
- Opportunity to work with cutting‑edge technology in fraud detection
- Collaborative and innovative work environment with a focus on professional development
- Chance to make a significant impact on customer security and fraud prevention strategies
- Comprehensive benefits tailored to support employee well‑being and happiness
- Investigate complex fraud cases to identify trends and actionable insights for customers
- Utilize SQL and Python to enhance fraud capture rates while minimizing false positives
- Apply effective questioning skills to understand customer fraud requirements across various industries
- Deliver engaging presentations to external clients and executive audiences, translating data into compelling stories
- Collaborate with various teams to redefine best practices and innovate solutions for fraud risks
- Experience in analyzing, identifying, or mitigating fraud within Insurance and/or Healthcare environments
- Proven experience investigating financial crimes, including account takeover and money laundering
- Strong analytical skills with proficiency in SQL and Python; a numerical degree is preferred
- Experience with fraud system management tools such as Threat Metrix or Actimize Falcon
- Ability to work with large datasets to reveal meaningful correlations and insights
- Familiarity with cybersecurity concepts such as browser‑fingerprinting and device authentication
- Experience in statistical or scorecard modeling related to credit risk or fraud detection
- Proven ability to build executive‑level reports that communicate insights effectively
- Strong critical thinking skills with a keen eye for detail and accuracy
- Experience in fast‑paced environments managing multiple priorities
#Risk Management #Fraud Detection #Data Analysis #Career Opportunity #Innovative Environment
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Our role in this specific opportunity is to connect outstanding candidates with a top‑tier employer.
Position Requirements
10+ Years
work experience
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