Data Analyst - Fraud & Risk Analyst Job at Russell Tobin & Associates, New York, NY

  • Russell Tobin & Associates
  • New York, NY

Job Description

What are we looking for in our Data Analyst - Fraud & Risk Analyst?

Our client, a global leading Fintech company, is seeking a Data Analyst

Apply today for consideration!

Title: Data Analyst

Location: New York City, NY(Hybrid)

Pay rate: $80.00 - 90.00/hour DOE

Duration: 12 Months (possibility of extension)


  • Transform data into actionable and relevant insights for your stakeholders.
  • Formulate well-defined requirements for data engineering teams, ensuring that stakeholders have access to lucid, accurate, and consistent datasets Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers.
  • Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulent activities and an extensive range of products Communicate regularly with leadership, peers, and stakeholders, highlighting achievable goals and measurable business outcomes Work closely with local and global teams in policy, product, data engineering, data science, and R&D.

Skills :

  • 4+ years of analyzing complex datasets and providing business-oriented recommendations. 4+ years of building dashboards and data visualizations, with proficiency in Tableau.
  • 4+ years of experience in e-commerce, payments, or financial services industries.
  • Extensive SQL experience, particularly in your current role.
  • Ability to work independently and make decisions with minimal guidance within specified timelines. Strong communication skills with the ability to express thoughts and ideas clearly and concisely.

Education :

  • Preferred Qualifications: Background in fraud prevention Experience with Github / Splunk / Python Bachelor’s degree, or foreign equivalent, in computer science, information systems management, engineering (any field), or closely related quantitative discipline.
  • Experience building ETL pipelines. Experience with data visualization principles and tools.

Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance, and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.




Rate/Salary: $80-90/hour

Job Tags

Local area,

Similar Jobs

Dr Reddy's Laboratories Limited

Director / Group Controller, BD & M&A Job at Dr Reddy's Laboratories Limited

 ...exploring candidates with a less traditional background. Job Description We are seeking an exceptional Director / Group Controller, BD & M&A to create risk-based governance frameworks to handle complex and unique business activities and issues; Lead benchmarking or... 

Hicks Family Subaru

Sales Manager / Floor Manager Job at Hicks Family Subaru

 ...~ Saturday Lunches Responsibilities Ensure inventory is front line ready Be proficient in all aspects of the sales process Work car deals through CDK and VinSolutions Manage sales teams on proper closing techniques through training and active participation... 

Republic Airways, Inc.

Flight Attendant Job at Republic Airways, Inc.

 ...Job Category: Flight Attendant POSITION PURPOSE Ensures the safety and comfort of passengers in accordance with FAA and Inflight...  ...attention to guests while providing a safe and comfortable onboard experience. Maintains thorough knowledge of all emergency procedures... 

Kitchen Solvers

Cabinet Installer with Refacing experience Job at Kitchen Solvers

 ...Compensation Flexible Schedule Training and Career Development SUMMARY OF ROLE: The Installer is responsible for assisting in job construction including cabinet installation, cabinet refacing, flooring, and/or tile work, managing field labor and materials,... 

Zilli Hospitality Group

Event Manager Job at Zilli Hospitality Group

Join Our Team as an Event Manager! Are you ready to lead the charge in creating unforgettable experiences? Zilli Hospitality Group is on the lookout for a talented individual to join us as an Event Manager! In this role, you'll be at the forefront of bringing our meticulously...