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1 result for Data Entry Specialist in Houston, TX

La Porte, TX
onsite
Temporary / Contract
0 - 0 USD / Yearly
We are looking for a Data Analyst to support fraud detection and investigative efforts through careful analysis of complex data sets in Texas. This Long-term Contract position is ideal for someone who can turn transactional and operational data into actionable insights that help reduce risk and strengthen anti-fraud controls. The role requires someone who can identify suspicious patterns, communicate findings clearly, and collaborate with stakeholders to improve decision-making. Responsibilities: • Examine large and varied data sets to uncover unusual activity, emerging fraud patterns, and potential control gaps. • Build reports, dashboards, and analytical summaries that help teams monitor risk trends and prioritize investigative work. • Partner with fraud prevention and investigation teams to interpret findings and support timely case development. • Review suspicious transactions and behavioral indicators to distinguish legitimate activity from potentially fraudulent events. • Translate analytical results into clear recommendations that support anti-fraud strategies and operational improvements. • Maintain accurate documentation of methodologies, findings, and reporting outputs to support auditability and consistency. • Contribute to the refinement of analytical processes, including updates to reporting logic, data validation, and performance tracking.
2026-07-27T00:00:00Z