Data Analyst
Job
Robert Half
Remote
Full-Time
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Job Description
Description We are looking for an experienced Data Analyst to join our team on a long-term contract basis for a global finance firm. This role is fully remote. This role requires someone with strong attention to detail who excels in data reconciliation, fraud investigation, and analytics. You will play a key role in analyzing data for accuracy and identifying potential discrepancies or fraudulent activities.
Responsibilities:
- Conduct regular account reconciliations to ensure data consistency and accuracy.
- Investigate suspected fraudulent activities using advanced analytics tools.
- Perform in-depth data analysis to identify trends and anomalies.
- Utilize VLOOKUP and other Excel functions to organize and interpret complex datasets.
- Collaborate with cross-functional teams to address data discrepancies and improve processes.
- Develop and implement anti-fraud strategies based on identified risks.
- Maintain detailed documentation of findings and reconciliation processes.
- Provide actionable insights to support decision-making and enhance operational efficiency.
- Ensure compliance with relevant regulations and standards during data analysis and investigations. Requirements
- Minimum of 2 years of experience in data analysis or fraud investigation.
- Proficiency in Excel, including advanced functions like VLOOKUP.
- Strong analytical skills with the ability to identify trends and anomalies.
- Experience in fraud analytics and anti-fraud strategies.
- Familiarity with investigating suspected fraudulent activities.
- Excellent attention to detail and organizational skills.
- Ability to work effectively in either LatAm or US time zones.
- Strong communication skills for collaborating with team members and stakeholders.
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