Jobs · Information Technology

Clinical Data Analyst (Remote Position) - Minnetonka, MN

The SOFEI Group · Minnetonka, MN · Yesterday
Information TechnologyFull-time

Responsibilities

  • Analyze transactional and operational data to uncover unusual behavior, emerging fraud trends, and potential risk indicators.
  • Investigate suspicious activity by reviewing datasets, validating anomalies, and organizing findings for follow-up action.
  • Develop reports and dashboards that help stakeholders monitor fraud patterns and measure the effectiveness of prevention efforts.
  • Collaborate with cross-functional partners to interpret analytical results and support fraud mitigation decisions.
  • Use data-driven methods to identify weaknesses in current controls and recommend improvements that reduce exposure.
  • Maintain accurate documentation of analyses, case findings, and supporting evidence to assist ongoing investigations.
  • Monitor key fraud metrics and highlight changes that may require deeper review or immediate escalation.

Requirements

  • Experience working in data analysis roles with a focus on fraud, risk, or investigative environments.
  • Practical knowledge of fraud analytics, suspected fraud review, and anti-fraud principles.
  • Ability to assess large datasets, detect irregular patterns, and draw well-supported conclusions.
  • Familiarity with fraud investigation processes and documenting findings in a clear, organized manner.
  • Strong analytical thinking with the ability to communicate insights to technical and non-technical audiences.
  • Proficiency in using data tools and reporting methods to support ongoing analysis and monitoring.

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