Fraud Data Analyst

Insight Global - Richfield, MN

Full-time

Remote - Richfield, MN

Administrative and Support Services

About the position

The Fraud Data Analyst position at Insight Global involves working on various types of fraud, including gift card, multi-channel, and internal fraud. The role requires acting as a liaison with law enforcement agencies to provide transaction data and support investigations. The position also focuses on fraud data analytics, making it suitable for individuals interested in fraud, investigations, law enforcement, or analytics.

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 efforts.
• Analyze various types of fraud including gift card, multi-channel, and internal fraud.

Requirements

• Internship or professional experience in a relevant field.
• 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.
• Digital video skills (can be taught).
• SQL experience.
• Investigation experience.
• Previous fraud experience.