Data Analyst – Fraud and Disputes Controls

Job overview

The Data Analyst – Fraud and Disputes Controls role is described as hybrid in McLean, VA, with another position in Richmond, VA; the posting also says Richmond candidates are strongly preferred. Compensation is not specified. The contractor supports the Fraud & Disputes organization. The role exists to strengthen fraud and dispute controls through data analysis, reporting, script modernization, and automation. It helps the team monitor risk events, improve control testing, and reduce false positives using data and reporting tools.

What you'll do

• Support control monitoring and reporting, risk analysis, business monitoring, risk events, issues, and remediation
• analyze fraud and card data architecture
• convert and maintain control scripts
• support automation and control testing
• build and enhance reporting and monitoring controls
• contribute to script modernization, data architecture and population migrations, false-positive reduction, and new control development.

What we're looking for

Skills & competencies

data analyst

fraud and disputes

mclean va

richmond va

hybrid

tekfortune

sql

python

snowflake

databricks

aws

control monitoring

Work arrangement

• Weekend coverage required

Why this role

Required skills include strong SQL, Python, data architecture, Snowflake, Databricks, and AWS data services; the posting describes a 12-month contract.

About the employer

Tekfortune Inc. is hiring for this role. Industry: Payroll Services. Sector: 54.