Fraud & Risk Data Analyst Fintech & Data Insights *** Direct End Client ***

Overview

On Site
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - 12 Month(s)

Skills

fraud analyst
risk analyst
fintech analytics
SQL
Python
A/B testing
data visualization
Tableau
Quicksight
Qlik
compliance analytics
risk management
dashboard development
data science
financial services
experimentation
policy analytics
fraud detection
risk strategy
KPIs
OKRs
data storytelling
Analytics
Dashboard
Data Quality
Economics
Finance
Fraud
KPI
Visualization
Regulatory Compliance
Data Manipulation

Job Details

Staff Fraud & Risk Analyst Fintech & Data Insights

As a Fraud & Risk Data Analyst, you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic Risk Insights and Experimentation team that influences billions of dollars in transactions annually. You ll partner with cross-functional teams to uncover insights, design experiments, and shape strategies that drive secure, scalable growth.

Domain expertise in Security, Risk & Fraud in Fintech space (consumer Lending, Fraud & Risk Policy, Compliance, Marketing, Product, Finance is required)

Key Responsibilities:

  • Deliver clear, persuasive insights to senior leadership through data storytelling and executive-ready reports.
  • Build intuitive dashboards and visualizations that guide strategic and operational decisions.
  • Design and interpret A/B tests to optimize product performance and risk strategies.
  • Collaborate with product, compliance, finance, and data science teams to define scalable analytics frameworks.
  • Analyze large-scale transactional and behavioral data to detect trends, anomalies, and fraud patterns.
  • Evaluate compliance effectiveness and recommend improvements to onboarding and remediation flows.
  • Translate ambiguous business questions into structured analytical approaches using SQL, Python, and visualization tools.
  • Investigate root causes of performance gaps and propose timely corrective actions.
  • Maintain clean, reliable data pipelines and address data quality issues proactively.

Qualifications:

  • 6+ years in analytics, data science, or decision strategy roles, ideally in Financial Services or Fintech.
  • Advanced SQL skills and working knowledge of Python for data manipulation and automation.
  • Experience with data visualization tools (Tableau, Quicksight, Qlik) and dashboard development.
  • Strong understanding of A/B testing principles and experimental design.
  • Proven ability to influence decisions through data-driven recommendations.
  • Excellent communication skills for translating complex data into actionable insights.
  • Bachelor s degree in a quantitative field (Economics, Math, Science) or equivalent experience.

fraud analyst, risk analyst, fintech analytics, SQL, Python, A/B testing, data visualization, Tableau, Quicksight, Qlik, compliance analytics, risk management, dashboard development, data science, financial services, experimentation, policy analytics, fraud detection, risk strategy, KPIs, OKRs, data storytelling

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