Sr Fraud Data Analyst

Sr Fraud Data Analyst

Job Location s: US-Remote

Our mission is to SAVE AND IMPROVE LIVES BY EMPOWERING HEALTHCARE CONSUMERS. Come be part of remarkable.

How you can make a difference

The Senior Fraud Data Analyst is responsible for designing and executing advanced fraud prevention strategies across digital, voice, and card channels. This role leverages data mining techniques
, SQL-based querying
, and predictive analytics to identify fraud patterns, assess risks, and develop proactive solutions. You will work with large-scale datasets and collaborate with cross-functional teams to deploy cutting-edge fraud detection systems. Additionally, you will review accounts, behaviors, and trends and provide fraud industry guidance and best practices.

• Lead the development, implementation, and optimization of fraud detection strategies using advanced analytics
• Perform data mining and statistical analysis on large, complex datasets to uncover hidden fraud patterns and anomalies.
• Design and optimize SQL queries for fraud detection workflows, ensuring efficient data retrieval and processing.
• Create and present fraud-related dashboards and reports to senior leadership, providing actionable insights.
• Collaborate with risk, technology, product, and compliance teams to integrate fraud strategies across all areas of the business.
• Conduct root cause analyses of fraud incidents and recommend future-proof solutions.
• Stay current with emerging fraud schemes, regulatory changes, and industry best practices.
• Mentor and coach junior analysts, fostering technical growth and continuous learning.
• Assist with managing relationships with external vendors for fraud detection tools and technologies.
• Support fraud investigations, ensuring compliance with legal and regulatory requirements.

• Bachelor's degree in finance, economics, data analytics, computer science, or a related field (Master's degree preferred).
• 5+ years of experience in fraud risk management, fraud detection, or financial crime strategy.
• Advanced proficiency in SQL for complex querying, data manipulation, and performance optimization.
• Expertise in data mining techniques
  , predictive modeling, and anomaly detection algorithms.
• Strong programming skills in Python or R for data analysis and machine learning.
• Experience with big data platforms (e.g., Hadoop, Spark) and cloud-based analytics environments.
• Familiarity with fraud detection technologies, including rule-based systems, machine learning, and AI-driven solutions.
• Ability to analyze and interpret user behavior data to design low-friction fraud prevention measures.
• Experience working with cross-functional teams and managing complex projects.
• Excellent communication and presentation skills for both technical and non-technical audiences.
• Strong leadership skills with experience mentoring junior team members.
• Knowledge of financial services industry regulations and best practices for fraud management.
• Experience with fraud risk management in high-volume, transactional environments.
• Familiarity with fraud detection systems and decision engines.
• CFE certification preferred.
• Technical certifications (e.g., SQL, Certified Analytics Professional) are a plus.

#LI-Remote

This is a remote position.

$72,000.00 To $91,500.00 / year

The actual compensation offer is determined based on job-related knowledge, education, skills, experience, and work location. This position will be eligible for performance-based incentives as part of the total compensation package, in addition to a full range of benefits including:

• Medical, dental, and vision
• HSA contribution and match
• Dependent care FSA match
• Uncapped paid time off
• Paid parental leave
• 401(k) match
• Personal and healthcare financial literacy programs
• Ongoing education & tuition assistance
• Gym and fitness reimbursement
• Wellness program incentives

Health Equity has a vision that by 2030 we will make HSAs as wide-spread and popular as retirement accounts. We are passionate about providing a solution that allows American families to connect health and wealth. Join us and discover a work experience…