Position Overview
Description We are looking for a Data Analyst to support fraud detection and investigative reporting for a Long-term Contract opportunity based in Irvine, California. This role focuses on turning complex data into actionable insights that help identify suspicious activity, strengthen anti-fraud efforts, and support business decision-making. The ideal candidate brings strong analytical thinking, experience working with fraud-related datasets, and the ability to communicate findings clearly to stakeholders.
Responsibilities:
β’ Analyze transactional and behavioral data to uncover unusual patterns, emerging risks, and indicators of suspected fraud.
β’ Develop reports, dashboards, and data summaries that support fraud monitoring, case prioritization, and investigative follow-up.
β’ Partner with fraud prevention and investigation teams to translate data findings into practical actions and risk mitigation strategies.
β’ Review large datasets for inconsistencies, trends, and ...