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:
Analyze transactional and behavioral data to uncover unusual patterns, emerging risks, and indicators of suspected fraud.
Develop reports, dashboards, and data summaries that support fraud monitoring, case prioritization, and investigative follow-up.
Partner with fraud prevention and investigation teams to translate data findings into practical actions and risk mitigation strategies.
Review large datasets for inconsistencies, trends, and anomalies that may signal fraudulent activity or control weaknesses.
Support ongoing anti-fraud initiatives by providing data-driven insights that improve detection accuracy and operational response.
Document analytical findings in a clear and organized manner for business partners, investigators, and leadership review.
Assist with refining data analysis methods and reporting processes to improve visibility into fraud trends and performance outcomes.
Requirements
Experience in data analysis within fraud, risk, compliance, or investigative environments.
Working knowledge of suspected fraud indicators, fraud analytics techniques, and anti-fraud practices.
Ability to interpret large datasets and identify meaningful trends, anomalies, and risk signals.
Strong analytical and problem-solving skills with attention to detail and accuracy.
Experience supporting fraud investigation efforts through reporting, data review, or case analysis.
Proficiency in organizing findings and presenting insights in a clear, business-friendly format.
Ability to work effectively in a collaborative environment while managing priorities independently.
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Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: rhalfint
- Position Id: 00350-0013444417
- Posted 3 hours ago
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