Fraud Data Analyst
| Verified Pay check_circle | Provided by the employer$28.50 per hour |
|---|---|
| Hours | Full-time |
| Location | Hauppauge, NY Hauppauge, New York open_in_new |
Compare Pay
Verified Pay check_circleProvided by the employer$23.73
$28.50
$43
About this job
Join Our Team
For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Recognized by Forbes Magazine as one of America’s Best-In-State Credit Unions in 2025, Teachers has grown into one of the nation’s leading credit unions. As we expand our reach across the country, we remain focused on being both a Best Place to Bank and a Best Place to Work. From part-time roles to executive leadership positions, Teachers offers a wide range of meaningful career opportunities.
SUMMARY:
The Fraud Data Analyst analyzes transactional data to detect suspicious activity, supports investigations through reporting and root cause analysis, and develops dashboards and insights that strengthen fraud prevention and detection across the credit union.
QUALIFICATIONS & EDUCATION:
- Bachelor’s degree in Data Analytics, Finance, Business, or related field required or a minimum of eight years related experience required
- Minimum three years’ experience in fraud analytics within banking, credit union, or fintech environments required
- Hands-on experience with SQL, Excel (advanced), and BI tools (Power BI, Tableau) required
- Familiarity with data platforms such as Snowflake or Oracle required
- Strong analytical and problem-solving abilities
- Ability to interpret complex data and communicate insights clearly
- Detail-oriented with a proactive approach to fraud prevention
JOB DUTIES:
- Analyzes transactional data to identify patterns indicative of fraud, including fraud rings and emerging schemes
- Performs root cause analysis following fraud events and recommend preventive measures
- Develops and maintains dashboards and reports in Power BI, Tableau, and Excel to monitor fraud trends and KPIs
- Utilizes SQL (basic to intermediate) for data extraction and manipulation from systems such as Snowflake and Oracle
- Builds and optimizes BI solutions to support fraud strategy and operational decision-making
- Collaborates with cross-functional teams to provide actionable insights and improve fraud controls
- Identifies gaps in fraud detection processes and propose enhancements
- Supports forecasting and trend analysis to anticipate fraud risks
- Performs other duties as needed upon request by immediate supervisor
Benefits of Joining the Teachers Team:
We provide a competitive compensation and benefits package that includes, but is not limited to:
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Paid time off for vacation, personal days, and holidays
- 401(k) company contribution
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Teachers pays 100% of Dental & Vision premium
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Tuition reimbursement is offered to full-time employees
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Exclusive employee discount of 0.96% APR on credit card loans and a 1.00% APR on all other loans through Teachers
The good faith range for this position is $28.50 to $34.25 hourly. This range is an estimate, based on potential employee qualifications and operational needs. The salary may vary above and below the stated amounts, as permitted by applicable law.
All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility. To learn more about Teachers and to view a full list of our job opportunities please visit
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