Insight Global - Minneapolis, MN

posted 3 months ago

Full-time
Remote - Minneapolis, MN
Administrative and Support Services

About the position

The Fraud Data Analyst position at Insight Global is an exciting opportunity for individuals interested in the fields of fraud, investigations, law enforcement, and analytics. This role is integral to the team that addresses various types of fraud, including gift card fraud, multi-channel fraud, and internal fraud. As a Fraud Data Analyst, you will serve as a crucial liaison with law enforcement agencies across the country, responding to requests for transaction data, CCTV footage, and other relevant information to support ongoing investigations. Your contributions will be vital in analyzing fraud data and providing insights that can help mitigate risks and enhance the company's fraud prevention strategies. In this role, you will be expected to utilize your analytical skills to interpret data and identify patterns that may indicate fraudulent activities. You will work closely with various stakeholders, including law enforcement and internal teams, to ensure that all requests are handled efficiently and effectively. The position requires a detail-oriented approach, as accuracy in data handling and reporting is paramount. You will also have the opportunity to develop your skills in SQL and digital video analysis, with training provided as necessary. Insight Global is committed to fostering a diverse and inclusive workplace where all employees can thrive. We believe in equal opportunity and affirmative action, ensuring that all qualified candidates are considered for employment without discrimination based on race, color, ethnicity, religion, sex, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected status. We encourage applicants from all backgrounds to apply and are dedicated to providing reasonable accommodations during the application process for those who need them.

Responsibilities

  • Act as a liaison with law enforcement agencies to field requests and provide transaction data and CCTV video in support of investigations.
  • Support fraud data analytics by analyzing various types of fraud data.
  • Respond to requests for information from law enforcement and internal teams.
  • Interpret data to identify patterns indicative of fraudulent activities.
  • Ensure accuracy in data handling and reporting.

Requirements

  • Developed communication skills, both written and verbal.
  • Detail-oriented and analytical mindset.
  • Light SQL experience.
  • Ability to multitask and prioritize workload effectively.
  • Excellent organizational skills.
  • Self-starter comfortable in a work-from-home environment.
  • Ability to confidently make decisions.
  • Interest in fraud and investigations.
  • Digital video skills (training can be provided).
  • Investigation experience.
  • Previous fraud experience.
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