Data Analyst Job at Robert Half in Omaha

We are offering a contract for a meticulous Data Analyst role in the Banking industry, based in Omaha, Nebraska, United States. The Data Analyst will play a crucial role in managing and analyzing potentially fraudulent transactions and customer accounts.

Responsibilities:
• Manage and analyze transactions and customer accounts that may be involved in suspicious activity
• Conduct detailed investigations into accounts to identify discrepancies or unusual activity
• Collaborate with other teams to develop and implement processes that balance, optimize, and reduce fraud
• Make suggestions for enhancing fraud detection tools and systems
• Prepare comprehensive reports documenting fraudulent activity, including actions taken and suggested follow-ups
• Stay current on industry trends and new technology regarding fraud detection
• Develop and enforce fraud detection tools and procedures to ensure secure account management
• Use Data Mining Techniques and Data Visualization tools to analyze financial records and transactions
• Utilize Informatica and Microsoft tools, along with Maps API for data analysis
• Perform AB Testing and use Business Intelligence (BI) tools for analytics
• Create Dashboards to present fraud analysis and risk assessment results
• Understand and document Business Requirements for fraud detection processes
• Conduct Fraud Investigations and apply Fraud Analytics to detect Credit Card Fraud.• Proficiency in Data Mining Techniques
• Experience with Data Visualization tools
• Knowledge of Informatica
• Familiarity with Maps API
• Proficiency in Microsoft Office Suite
• Experience with AB Testing
• Strong skills in Analytics
• Familiarity with Business Intelligence (BI) tools
• Ability to create Business Requirement Documents
• Experience in creating Dashboards
• Experience in Fraud Investigation
• Proficiency in Fraud Analytics
• Capability to Detect Fraud
• Experience in dealing with Credit Card Fraud
• Skills in Risk Assessment