Superior Jobs


Data Analyst - Fraud

  • ID: 16836
  • Posted: 5/21/2020
  • Location: Bangalore, KA
  • Category: Security
  • Job Type: Permanent


  • Execute SQL queries to extract particular data sets from the data coming in into a Big Data DB.
  • Manage large amounts of data coming in from many sources, primarily in a cloud environment.
  • Using guidance from fraud investigators, extract, transform and load specific data to help identify fraud.  
  • Provide analysis on data sets to identify trends, issues, and fraud prevention opportunities.
  • Work with partners to develop new methods of analyzing data. 
  • Analyze, identify and implement process and systems enhancements to create efficiencies and reduce resource allocation.
Job Requirements


  • Bachelor's Degree or equivalent from four-year College or technical school, preferably in Data Science or Computer Science, and 2+ years of related experience, or equivalent combination of education and experience.

  • Experience in similar data analysis and fraud detection

  • 2+ years of strong experience with writing structured queries, setting up database connections and using the connections to conduct ETL processes between databases. 

  • 1+ years of experience with programming, preferably C#, a plus.

  • 1+ years of experience with writing and consuming APIs a plus.

  • Experience with data sources relating to a customer based business is a plus


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