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Insight Global logo
Insight Global

Founded in 2001, Insight Global (IG) offers enhanced staffing, placement staffing, and temporary-to-permanent staffing services, including long-term and short-term job assignments.

Fraud Data Analyst

Location

Mexico

Posted

110 days ago

Salary

0

Seniority

Mid Level

Bachelor Degree2 yrs expEnglishPythonSQL

Job Description

Fraud Data Analyst

Insight Global

• Monitor transactions and customer accounts to identify and investigate suspicious or fraudulent activity. • Utilize various fraud detection tools, systems, and techniques to identify emerging fraud trends and patterns. • Conduct in-depth investigations into suspected fraudulent activities, gathering evidence and documenting findings. • Analyze large datasets using SQL to identify anomalies, patterns, and insights related to fraudulent behavior. • Develop and implement fraud prevention rules, strategies, and controls. • Stay up-to-date with industry best practices, emerging fraud threats, and new technologies in fraud detection and prevention.

Job Requirements

  • Bachelor's degree in a relevant field (e.g. Economics, Computer Science, Analytics, or a related field).
  • Minimum of two (2) years of experience in a fraud detection, prevention, or investigation role.
  • Minimum of two (2) years of experience working with SQL and Python.
  • Strong analytical and problem-solving skills with a keen attention to detail.
  • Understanding of common fraud typologies (e.g., account takeover, identity theft, payment fraud, etc.).
  • Experience with fraud detection tools and platforms is a plus.
  • Excellent written and verbal communication skills, with the ability to clearly articulate complex issues.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Strong organizational skills and the ability to manage multiple priorities effectively.
  • High level of integrity and a commitment to ethical practices.

Benefits

  • Health insurance
  • Professional development opportunities
  • Flexible work arrangements

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