We are looking for a Data Analyst to support fraud detection efforts through thoughtful analysis, investigative insight, and data-driven decision-making. This Long-term Contract position is based in Scottsdale, Arizona, and offers the opportunity to work with teams focused on identifying suspicious activity and strengthening anti-fraud strategies. The ideal candidate will combine strong analytical skills with practical experience reviewing fraud patterns, interpreting complex datasets, and helping improve investigative outcomes.<br><br>Responsibilities:<br>• Analyze large datasets to identify unusual behavior, emerging fraud trends, and potential risk indicators.<br>• Review suspicious activity and translate findings into clear insights that support fraud prevention and investigative actions.<br>• Partner with fraud, operations, and business teams to develop reporting that improves visibility into high-risk activity.<br>• Examine transaction and behavioral data to uncover patterns that may indicate fraudulent conduct.<br>• Create dashboards, summaries, and recurring reports that help stakeholders monitor fraud-related performance metrics.<br>• Support fraud investigations by gathering, organizing, and interpreting relevant data from multiple sources.<br>• Recommend analytical approaches that enhance anti-fraud monitoring and strengthen detection capabilities.
<p>Robert Half Management Resources is looking for a Credit Analyst to support one of our clients on an interim basis. In this role, you will examine newly acquired loan relationships, assess borrower performance, and translate findings into clear credit recommendations that align with the bank’s underwriting framework. This opportunity is well suited for a finance specialist who enjoys detailed analysis, strong documentation, and collaboration with credit and underwriting partners in a remote environment.</p><p><br></p><p><u>Responsibilities:</u></p><p>• Analyze individual commercial loan files within an acquired portfolio to evaluate borrower strength, repayment capacity, collateral considerations, and overall risk exposure.</p><p>• Prepare well-structured credit memoranda and presentation materials that map existing loan relationships to internal policy standards and risk rating methodologies.</p><p>• Complete financial spreading, trend analysis, and cash flow modeling using borrower financial statements and related supporting documents.</p><p>• Examine loan agreements and covenant packages to confirm reporting requirements, identify exceptions, and establish accurate tracking for ongoing monitoring.</p><p>• Review credit files for missing information, policy gaps, emerging risk indicators, and documentation issues that could affect portfolio quality.</p><p>• Partner with underwriting, risk, and project stakeholders to share analytical findings that support informed decisions on portfolio integration activities.</p><p>• Maintain accurate and organized credit documentation to help ensure regulatory readiness and consistency across the reviewed portfolio.</p>