Fraud Analytics Senior Consultant

2 weeks ago


Colorado Springs, Colorado, United States DASH2 Full time

The Senior Fraud Data Analyst at DASH2 leverages extensive experience and analytical skills to 1) detect and reduce fraudulent account activities, 2) analyze patterns and irregularities in user behavior, and 3) establish metrics surrounding transactional and operational data to report on fraud incidents, financial losses, and emerging trends. This role requires staying informed about evolving fraud risk patterns and contributing to the development of new rules to counteract shifts in fraud strategies, ensuring the organization is safeguarded while fostering a positive experience for members.

Key Responsibilities

  • Oversee regular evaluations of rule effectiveness to pinpoint areas for enhancement.
  • Manage fraud incidents and communicate findings to leadership.
  • Proactively explore innovative methods to uncover vulnerabilities and enhance fraud monitoring systems.
  • Engage in comprehensive fraud risk assessments across the organization to identify risks and formulate mitigation strategies.
  • Contribute to the establishment of fraud governance frameworks.
  • Participate in root cause analysis initiatives to detect new fraud risks and propose actionable solutions.
  • Assist in addressing enterprise-level fraud risks through collaborative solution development.
  • Support management in crafting metrics that detail fraud-related losses, threats, and trends.
  • Ensure thorough documentation of fraud prevention rules, strategies, and metrics in accordance with the organization's governance policies.

Qualifications for Success

  • Bachelor's degree or equivalent professional experience.
  • A minimum of 5 years in a data analyst role is essential.
  • At least 5 years of experience in a fraud-related capacity is required.
  • Ability to adapt quickly, assimilate new information, and identify fraud risks and process implications.
  • Strong quantitative analytical skills are necessary.
  • Proficiency in Excel is required.
  • Solid PC skills, including expertise in MS PowerPoint, Project, Word, Visio, and Outlook.
  • Familiarity with financial services, banking, and payment processes, regulations, and systems is essential.
  • Knowledge of healthcare financial accounts (HSA, HRA, and FSA) and healthcare insurance is highly advantageous.
  • Comfortable navigating an ambiguous and evolving work environment.
  • Certified Fraud Examiner (CFE) designation is preferred.


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