Fraud Data Analyst
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Fraud Data Analyst with over 6 months of fraud detection experience, preferably in retail. It offers a hybrid work location and requires strong data analysis, communication skills, and proficiency in SQL.
🌎 - Country
United States
💱 - Currency
$ USD
-
💰 - Day rate
-
🗓️ - Date discovered
August 30, 2025
🕒 - Project duration
More than 6 months
-
🏝️ - Location type
Hybrid
-
📄 - Contract type
Unknown
-
🔒 - Security clearance
Unknown
-
📍 - Location detailed
Richfield, MN
-
🧠 - Skills detailed
#Data Analysis #SQL (Structured Query Language)
Role description
Job Summary:
The Enterprise Fraud Response Team is a highly collaborative, productive, and energizing group dedicated to identifying and resolving various types of post-purchase eCommerce fraud. In this role, you’ll have the opportunity to apply your skills in data analytics, communication, and critical thinking to investigate and resolve customer claims on behalf of the organization.
Must Haves:
• Ability to multi-task and prioritize workload
• Excellent organizational skills, detail oriented, and analytical
• Developed communication skills, both written and verbal
• Minimum six months experience in fraud detection and asset protection (preferably in a retail environment)
• Self-starter who is comfortable in a Hybrid work environment
Nice to Haves:
• Microsoft Office proficiency (Teams, Excel)
• SQL experience
• CCTV analysis
• Investigation experience
Day to Day:
• Retrieve and analyze data in relation to fraud investigations
• Reviewing transaction data for potential fraud
• Assist with ongoing investigation
Job Summary:
The Enterprise Fraud Response Team is a highly collaborative, productive, and energizing group dedicated to identifying and resolving various types of post-purchase eCommerce fraud. In this role, you’ll have the opportunity to apply your skills in data analytics, communication, and critical thinking to investigate and resolve customer claims on behalf of the organization.
Must Haves:
• Ability to multi-task and prioritize workload
• Excellent organizational skills, detail oriented, and analytical
• Developed communication skills, both written and verbal
• Minimum six months experience in fraud detection and asset protection (preferably in a retail environment)
• Self-starter who is comfortable in a Hybrid work environment
Nice to Haves:
• Microsoft Office proficiency (Teams, Excel)
• SQL experience
• CCTV analysis
• Investigation experience
Day to Day:
• Retrieve and analyze data in relation to fraud investigations
• Reviewing transaction data for potential fraud
• Assist with ongoing investigation
