Senior Analyst, Fraud Investigations

Navan
Dallas, TX
Category Data Analyst
Job Description
Navan is seeking a Senior Data Analyst, Fraud Investigations to help identify, analyze, and disrupt emerging fraud patterns. The role requires strong analytical and investigative skills, with expertise in SQL, Snowflake, and advanced analytics techniques.

Requirements

  • Bachelor's degree in Data Science, Computer Science, Statistics, Business Analytics, or a related field
  • 2–5 years of professional experience in fraud analytics, fraud investigations, or financial crime risk management
  • Expert-level proficiency in SQL and strong hands-on experience with Snowflake or equivalent data warehouse technologies
  • Proven experience applying cluster analysis, network analysis, or anomaly detection to identify coordinated fraud activity
]]>