About Cognizant Consulting
Cognizant Consulting is more than Cognizant's consulting practice, we're a global community of 5,000+ experts dedicated to helping clients reimagine their business. Blending our deep industry and technology advisory capability, we create innovative business solutions for Fortune 500 clients. And now, we're looking for our next colleague who'll join us in shaping the future of business. Could it be you?
About the role
As a Fraud Data & Investigation Analyst, you will make an impact by identifying fraud-related data issues, performing root cause analysis, and translating findings into actionable solutions that strengthen fraud detection and operational efficiency. You will be a valued member of the fraud operations and data team and work collaboratively with business stakeholders, product owners, Scrum Masters, data engineers, developers, and clients.
In this role, you will
• Analyze fraud incidents, transaction patterns, and suspicious activities across payment and banking channels, and conduct deep-dive investigations into fraud trends, anomalies, and operational losses.
• Identify emerging fraud risks, recommend mitigation strategies, and support incident reviews and fraud case management activities.
• Investigate data discrepancies, reporting inconsistencies, and data quality issues impacting fraud detection systems, and perform root cause analysis on fraud-related data problems and system defects.
• Validate data integrity across multiple platforms and data sources, and develop recommendations for improving data accuracy, monitoring, and controls.
• Partner with Agile Scrum teams by translating fraud investigation findings into user stories and acceptance criteria, participating in Sprint ceremonies, and providing fraud domain expertise to support solution design and prioritization.
Work model
At Cognizant, we strive to provide flexibility wherever possible. Based on this role's business requirements, this is a hybrid position requiring 3 days a week in a client or Cognizant office in Tulsa, OK. Regardless of your working arrangement, we are here to support a healthy work-life balance through our various wellbeing programs.
The working arrangements for this role are accurate as of the date of posting. This may change based on the project you're engaged in, as well as business and client requirements. Rest assured; we will always be clear about role expectations.
What you must have to be considered
• Deep expertise in fraud detection, prevention, and investigation, with a strong understanding of fraud typologies and transaction monitoring.
• Proven experience analyzing fraud incidents, transaction patterns, and suspicious activities across payment and banking channels.
• Strong data analysis skills, including root cause analysis, data quality assessment, and validating data integrity across multiple platforms and sources.
• Experience collaborating with Agile Scrum teams, including translating findings into user stories and acceptance criteria and participating in Sprint ceremonies.
• Ability to work closely with business stakeholders, product owners, engineers, and data teams to improve fraud detection capabilities and operational efficiency.
These will help you succeed
• Highly analytical and hands-on approach to solving complex fraud and data problems.
• Experience improving fraud detection systems and operational controls.
• Strong communication skills to bridge business, fraud operations, data, and engineering teams.
• Familiarity with fraud case management and incident review processes.
• Comfort operating in a fast-paced, iterative delivery environment.
We're excited to meet people who share our mission and can make an impact in a variety of ways. Don't hesitate to apply, even if you only meet the minimum requirements listed. Think about your transferable experiences and unique skills that make you stand out as someone who can bring new and exciting things to this role.
Benefits
- Medical, dental, vision and life insurance
- 401(k) plan and contributions
- Employee stock purchase plan
- Employee assistance program
- 10 paid holidays plus PTO
- Paid parental leave and fertility assistance
- Learning and development certifications and programs
Acerca de Cognizant
Cognizant (Nasdaq: CTSH) es un creador de soluciones de IA y proveedor de servicios tecnológicos que conecta la inversión en IA con el valor empresarial mediante el desarrollo de soluciones de IA full‑stack para sus clientes. Su profundo conocimiento de la industria, junto con su experiencia en procesos e ingeniería, permite incorporar el contexto único de cada organización en sistemas tecnológicos que amplifican el potencial humano, generan resultados tangibles y mantienen a las empresas a la vanguardia en un entorno en constante cambio. Más información en cognizant.ai o @cognizant.
Información adicional sobre el empleo
La información sobre la compensación es exacta en la fecha de publicación de este anuncio. Cognizant se reserva el derecho de modificar esta información en cualquier momento, de conformidad con la legislación aplicable.
Es posible que se solicite a los solicitantes que asistan a entrevistas de forma presencial o mediante videoconferencia. Asimismo, durante cada entrevista, los candidatos podrán estar obligados a presentar un documento de identidad válido emitido por el estado o por el gobierno.
Cognizant es un empleador que ofrece igualdad de oportunidades. Su solicitud y candidatura no se evaluarán en función de la raza, el color, el sexo, la religión, el credo, la orientación sexual, la identidad de género, el origen nacional, la discapacidad, la información genética, el embarazo, la condición de veterano ni cualquier otra característica protegida por las leyes federales, estatales o locales.
