Navan · 8 hours ago
Senior Analyst, Fraud Investigations
Dallas, TX
Full-time
Onsite
Mid, Senior Level
2+ years expNavan is building out a best-in-class fraud risk management team to support their rapidly growing travel and expense management businesses. They are seeking a Senior Data Analyst, Fraud Investigations with strong analytical skills to identify and disrupt emerging fraud patterns using advanced data analysis techniques.
Business TravelFinancial ServicesPaymentsSoftware
Responsibilities
Leverage advanced SQL and Snowflake expertise to extract, analyze, and interpret large, complex datasets to detect unusual patterns and potential fraud activity
Conduct cluster and network analysis to identify organized fraud rings, coordinated activity, and high-risk behaviors across Navan’s platforms
Lead end-to-end investigations of sophisticated fraud cases, collaborating closely with Fraud Operations, Product, and Security teams
Translate analytical findings into actionable strategies to mitigate losses and strengthen fraud detection frameworks
Develop and maintain dashboards, reports, and fraud indicators that surface emerging risks in near real-time
Partner with engineers and data scientists to enhance existing rules, models, and anomaly detection systems
Present findings and recommendations to senior leadership in a clear, concise, and actionable manner
Continuously improve investigative methodologies, data tools, and internal processes to enhance fraud detection and response capabilities
Qualification
Required
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
Strong analytical mindset with the ability to connect seemingly unrelated data points into coherent fraud hypotheses
Exceptional attention to detail, critical thinking, and investigative intuition
Strong communication skills and able to translate complex analytical findings into clear business insights
Preferred
Master's degree in Data Science, Computer Science, Statistics, Business Analytics, or a related field
Experience in travel, fintech, or e-commerce industries
Company
Navan
Navan provides travel, expense, and corporate card management to automate manual processes and drive spend visibility.
1001-5000 employees
H1B Sponsorship
Navan has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (45)
2024 (22)
2023 (38)
Funding
Current Stage
Public CompanyTotal Funding
$2.25BKey Investors
Goldman Sachs Bank USACoatueGreenoaks
2025-10-30IPO
2025-04-07Convertible Note
2022-12-08Debt Financing· $400M
Leadership Team
Ariel Cohen
CEO and Co-Founder
Carlos Avelar
Account Executive
Recent News
2025-12-24
Company data provided by crunchbase