Senior Fraud Analyst

4 weeks ago


Orlando, United States Cornerstone TTS Full time

Job Title: Senior Fraud Data Analyst Location: 100% Remote (Candidates must reside in any of the following states - AZ, FL, GA, IN, NC, KY, SC or TX. Applicants living outside of these states need not apply) Eligibility: Must be able to work in the US without requiring employer sponsorship now or any time in the future Duration: 6-Month Contract Start Date: ASAP CornerStone Technology Talent Services (TTS) is seeking a highly skilled Senior Fraud Data Analyst to join our team and play a crucial role in protecting our organization from fraudulent activities. Role Overview: As a Senior Fraud Data Analyst, you’ll lead efforts to identify, analyze, and mitigate fraudulent activities within our organization. You'll be responsible for detecting patterns in member behavior, developing key metrics, and staying ahead of emerging fraud risks. Your expertise will be vital in ensuring we maintain a secure and positive experience for our members. Key Responsibilities: Fraud Prevention: Lead the review and improvement of fraud prevention rules, identifying new vulnerabilities, and expanding monitoring capabilities. Incident Management: Manage and report on fraud incidents, providing insights and recommendations to leadership. Risk Assessment: Participate in fraud risk assessments, contributing to the development of strategies for mitigating risks across the organization. Governance & Documentation: Support the development of fraud governance frameworks and maintain thorough documentation of rules, strategies, and metrics. Qualifications: Bachelor’s degree or equivalent experience. 5+ years of experience in data analysis, with a focus on fraud detection and prevention. Strong analytical skills, with proficiency in SQL, Excel, and other MS Office applications (PowerPoint, Project, Word, Visio, Outlook). Familiarity with financial services, banking, payment-related processes, and healthcare financial accounts (HSA, HRA, FSA) is highly desirable. Certified Fraud Examiner (CFE) certification is preferred.



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