Data Analyst
About the role
We are looking for a Data Analyst to support fraud detection efforts through thoughtful analysis, investigative insight, and data-driven decision-making. This Long-term Contract position is based in Scottsdale, Arizona, and offers the opportunity to work with teams focused on identifying suspicious activity and strengthening anti-fraud strategies. The ideal candidate will combine strong analytical skills with practical experience reviewing fraud patterns, interpreting complex datasets, and helping improve investigative outcomes.
Responsibilities
- Analyze large datasets to identify unusual behavior, emerging fraud trends, and potential risk indicators.
- Review suspicious activity and translate findings into clear insights that support fraud prevention and investigative actions.
- Partner with fraud, operations, and business teams to develop reporting that improves visibility into high-risk activity.
- Examine transaction and behavioral data to uncover patterns that may indicate fraudulent conduct.
- Create dashboards, summaries, and recurring reports that help stakeholders monitor fraud-related performance metrics.
- Support fraud investigations by gathering, organizing, and interpreting relevant data from multiple sources.
- Recommend analytical approaches that enhance anti-fraud monitoring and strengthen detection capabilities.
Requirements
- Experience working in data analysis with a focus on fraud, risk, or investigative environments.
- Knowledge of suspected fraud review processes, fraud analytics, and anti-fraud practices.
- Ability to interpret complex datasets and present findings in a clear, actionable manner.
- Background supporting fraud investigations through research, pattern recognition, and data review.
- Strong analytical thinking and attention to detail when evaluating anomalies and risk signals.
- Proficiency in using data tools and reporting methods to assess trends and support decision-making.
Benefits
Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.