Data Analyst

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.