Data Analyst - Risk or Fraud (GC holder or US citizen)

CLS Bank International - Pensacola, FL
$40 - $47 an hour

GC Holders or US citizens only

Data Analyst - Risk or Fraud
Pensacola, FL
Duration : 2 plus years ongoing contract

  • Identify patterns of activity indicating possible fraud or account abuse
  • Monitor account transactions to proactively identify fraudulent activity, suspicious communications, take immediate corrective/protective action, and escalate alerts/cases to the appropriate Security division for in depth investigation
  • Manage the review/analysis of potential fraud and forgery cases prior to submission to the Security department
  • Track and monitor progress of fraud cases; inform related parties of status and actions taken on fraud accounts
  • Communicate with internal and external customers on fraud and security issues, problem resolution, and account information as defined by internal policies, process and procedure
  • Identify and analyze opportunities for new and/or improved processes, data, or technology; provide clear picture of possible outcomes
  • Recommend to management changes to fraud detection rules to identify new fraudulent schemes arising from new products and services or fraud patterns
  • Develop, recommend and document adjustments to workflow to streamline processes
  • Involved in driving continuous process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency
  • Perform qualitative and quantitative analysis using analytical techniques, tools, models, simulation, etc.
  • Identify and assess business strategies and opportunities; develop appropriate analytical approaches

Job Types: Full-time, Contract

Salary: $40.00 to $47.00 /hour

Contract Length:

  • More than 1 year

Contract Renewal:

  • Likely

Work Location:

  • One location


  • Health insurance


  • Monday to Friday
Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: [email protected]