Senior Data Analyst with Fraud & Risk Analytics

Hi,

We have an urgent job opening for Senior Data Analyst – Fraud & Risk Analytics ______ Tampa FL, (Onsite) Please send the updated resume if you find comfortable for this position.
Job Title:- Senior Data Analyst – Fraud & Risk Analytics

Location:  Tampa FL, (Onsite)

Duration:-  Full time     

Industry: Banking / Financial Services

 Job Description:- 

Domain: Fraud Detection, Risk Analytics, Financial Services

Job Summary

• We are seeking an experienced Senior Data Analyst with strong expertise in SQL, Python, Tableau, and Fraud & Risk Analytics. The ideal candidate will be responsible for developing data pipelines, analyzing fraud and risk indicators, performing data validation and reconciliation, and creating dashboards to support business decisions and operational reporting.

Key Responsibilities

1. Develop end-to-end risk and fraud detection data pipelines using SQL and Python (Pandas, NumPy) to analyze financial transactions and identify potential fraud patterns.
2. Perform advanced SQL queries and data extraction to integrate risk and operational data from multiple sources.
3. Conduct data validation, reconciliation, and quality checks to identify discrepancies and ensure data accuracy.
4. Develop and maintain Tableau dashboards, reports, and data sources for risk analytics and operational performance monitoring.
5. Manage Tableau extracts and scheduled refreshes using incremental and full-refresh strategies.
6. Develop MS Access applications and workflow-tracking solutions using VBA to manage risk-related projects and employee assignments.
7. Create queries, forms, and reporting workflows to support business operations and management reporting.
8. Analyze key performance indicators (KPIs), including call volume, wait times, average handling time, and operational efficiency.
9. Collaborate with business stakeholders and technology teams to investigate data quality issues, reporting exceptions, and risk-related discrepancies.
10. Maintain technical documentation and reporting processes using Confluence and SharePoint.

Required Technical Skills

• SQL: Advanced SQL, complex queries, data extraction, joins, data validation, and reconciliation.
• Python: Pandas, NumPy, data analysis and automation.
• Data Visualization: Tableau, dashboards, reports, data sources, and extracts.
• Database & Reporting: MS Access, VBA, queries, forms, and workflow applications.
• Data Management: Data quality, data integration, data validation, and ETL concepts.
• Documentation: Confluence and SharePoint.

Preferred Domain Experience

• Banking and Financial Services.
• Fraud Detection and Prevention.
• Risk Analytics and Risk Management.
• Personal Loans and Financial Transactions.
• Operational Reporting and Strategic Programs.

Thanks & Regards

Rajnish Kumar

Sr. Technical Recruiter