Position Overview
Description We are looking for a Data Analyst to support fraud-focused analytical work for a long-term contract opportunity based in Mechanic Falls, Maine. This position will use data-driven insights to identify suspicious activity, strengthen anti-fraud efforts, and help improve investigative decision-making. The ideal candidate is comfortable working with complex datasets, spotting patterns and anomalies, and translating findings into practical recommendations for stakeholders.
Responsibilities:
β’ Analyze transaction and operational data to detect unusual patterns, emerging fraud risks, and suspicious behavior.
β’ Develop reports, dashboards, and recurring analyses that support fraud monitoring and investigative priorities.
β’ Partner with fraud prevention and investigation teams to turn data findings into actionable case insights.
β’ Review large datasets to identify trends, outliers, and indicators that may signal financial or operational misconduct.
β’ Support ...