Demo

Fraud Analyst

JCW
Metairie, LA Full Time
POSTED ON 2/9/2025 CLOSED ON 5/10/2025

What are the responsibilities and job description for the Fraud Analyst position at JCW?

Our client is a growing bank and they're seeking a Fraud Data Analyst to enhance fraud detection and prevention through data-driven insights.

Role Overview :

The analyst will analyze fraud patterns, develop detection models, and support fraud prevention strategies. This role requires technical proficiency and the ability to translate data into actionable insights.

Key Responsibilities :

  • Analyze transactional data for fraud patterns.
  • Develop and refine fraud detection models.
  • Collaborate to optimize fraud prevention measures.
  • Monitor fraud alerts and assess detection strategies.
  • Work with large datasets to support decision-making.
  • Partner with teams to implement analytics solutions.
  • Prepare fraud reports for stakeholders.

Qualifications & Experience :

  • Bachelor's / Master’s in Data Science, Finance, or related field.
  • 2 years in data analytics, preferably in fraud prevention.
  • Proficiency in SQL, Python, R.
  • Experience with fraud detection systems a plus.
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