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Senior Analyst, Fraud Investigations
Navan
Dallas, TX
Category
Data Analyst
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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
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