Fraud Data Analyst (Risk & Fraud Data Analytics)

Company Description Founded in 2016, Galleon Consultants is a global management consulting firm serving large and multinational corporations across Australia, USA, Canada, Philippines, UK, and India. We specialize in Executive Search & Recruitment, Legal Services, Financial Services, Marketing & Automation, and Market Research & Compensation Benchmarking. Our strategic insights and solutions help organizations achieve growth, efficiency, and competitive advantage in a fast-paced business environment. Known for excellence and a client-first philosophy, we manage leadership and C-suite hiring and deliver expertise to optimize operational performance. Role Description This is a full-time remote role for a Fraud Data Analyst in the Risk & Fraud Data Analytics team. The Fraud Data Analyst will be responsible for analyzing data to identify fraudulent activities, creating data models, and performing statistical analyses. Day-to-day tasks will include developing and implementing fraud detection strategies, analyzing patterns and trends, and communicating findings to the relevant stakeholders. The role also involves collaborating with cross-functional teams to enhance the fraud detection processes and improve the overall risk management framework. Qualifications Strong Analytical Skills and Data Analytics experience Proficiency in Statistics and Data Modeling Excellent Communication skills Ability to work independently and remotely Experience in fraud detection and risk management is a plus Bachelor's degree in Data Science, Statistics, Economics, or related field Show more Show less