Data Consultant

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Genesis10, is seeking the following. Apply via Dice today! Genesis10 is currently seeking a Data Consultant with our client in the financial industry located in Charlotte, NC, Plano, TX and Pennington, NJ. This is a 12+ month contract position. Responsibilities: • Detect, investigate, and prevent fraudulent activities by monitoring digital transactions, authentication events and network activity, by analyzing data to identify patterns and implementing protective measures • Utilize various tools and data sets to uncover suspicious behavior, document fraud trends, report incidents according to current processes and procedures, and develop strategies to minimize impacts and financial losses • Monitor online transactions, network activity, and user behavior to identify suspicious or unauthorized patterns indicative of fraud • Analyze large datasets using various tools (like Splunk, SQL, or Tableau) to find fraud trends and anomalies • Investigate fraud alerts, document incidents, gather evidence, and enter suspect information into case management systems • Create and maintain operational reports on fraud incidents, trends, and performance metrics for management and regulatory requirements • Develop and implement strategies, controls, and preventive measures to minimize fraud risks and losses • Work with other internal teams (like cybersecurity and compliance) to address fraud cases • Stay updated on emerging cyber fraud trends, techniques, and threat intelligence to proactively defend against new threats • Assess and troubleshoot technical issues related to fraud monitoring and detection technologies Requirements: • Strong ability to interpret complex data and identity patterns • Expertise with fraud detection software, data management systems, and tool like SQL • Leverage a methodical approach to resolving issues and identifying root causes and vulnerabilities • Excellent written and verbal communication skills for reporting, collaboration, and documentation • A methodical and precise approach to investigation and analysis Pay range: $36.35 - $44.35 Only candidates available and ready to work directly as Genesis10 employees will be considered for this position. If you have the described qualifications and are interested in this exciting opportunity, please apply! About Genesis10: Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10: Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years. The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years. Access to an experienced, caring recruiting team (more than 7 years of experience, on average.) Behavioral Health Platform Medical, Dental, Vision Health Savings Account Voluntary Hospital Indemnity (Critical Illness & Accident) Voluntary Term Life Insurance 401K Sick Pay (for applicable states/municipalities) Commuter Benefits (Dallas, NYC, SF and Illinois) For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website. Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.