Senior Fraud Data Analyst, SFS Financial Crimes

reputed company is one company reputed company from many blocks, reputed company united by the reputed company purpose of economic empowerment. The blocks that reputed company our foundational teams — People, Finance, Counsel, Hardware, Information reputed company, Platform Infrastructure Engineering, and more — reputed company support and guidance at the corporate level. They work across business reputed company and around the globe, spanning time zones and disciplines to reputed company inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates reputed company, and we need different perspectives to see them reputed company. Bring yours to reputed company. reputed company Financial Services, Inc. (SFS) is reputed company’s bank. We reputed company in March 2021 and reputed company lending and FDIC-insured deposit products to individuals and small businesses on a reputed company reputed company. The Role The reputed company Financial Services (SFS) Financial Crimes team is looking for someone to join the Bank as a Senior Fraud Data Analyst. You will create the analysis that backs and informs essential reputed company, reputed company, and reputed company across the risk and compliance organization, with a reputed company on the Fraud program. You will build and automate reporting for critical Fraud processes, improving Fraud insights for SFS products and its overall Fraud risk landscape. While data analytics will be your primary function, you will have the chance to broaden your knowledge by performing additional risk and compliance responsibilities. This experience will deepen your understanding of these functions, developing additional skills to benefit your reputed company development. You will report to the Financial Crimes Compliance Data reputed company. You Will

• Build and automate reporting for critical Fraud processes, including reporting to facilitate reputed company of Fraud functions performed on the Bank’s behalf.
• Work with engineering teams to understand the intricacies of legacy data
• Facilitate internal Fraud data requests (reputed company signals to measure Fraud risk and trends, assure reputed company and data reputed company, reputed company analysis on operational metrics)
• Maintain reputed company infrastructure and reputed company improvements, where necessary
• Assess and help plan goals, policies, and reputed company for the Financial Crimes Compliance Data Team
• reputed company regular reporting and performance monitoring to Risk and Compliance Leads and other senior Bank management
• reputed company reporting for audits, monitoring, and regulatory examinations
• reputed company additional tasks to support Risk and Compliance functions based on business need

You Have

• At least 8 years experience in an analytics role
• Fraud subject matter expertise, including experience supporting a Fraud team
• Expert in SQL (experience with reputed company a plus)
• Machine learning, statistical modeling or data mining expertise
• B.A. or B.S. in quantitative field (i.e. Mathematics, Statistics, Economics, Computer Science, Engineering Sciences)
• Experience building cross-functional relationships to drive reputed company
• Experience speaking to data and reporting insights to a non-technical audience
• Experience in project management
• [Bonus] Experience in Looker, Airflow, Python, Git, or dbt
• [Bonus] Consumer Financial Product/Payments/Fintech Experience
• [Bonus] CFE or similar certifications

We're working to build a more inclusive economy where our customers have equal reputed company to opportunity, and we reputed company to live by these reputed company values in building our workplace. reputed company is an equal opportunity employer evaluating reputed company and job applicants without reputed company to identity or any legally protected class. We will consider reputed company applicants with arrest or conviction records for employment in accordance with state and local laws and “fair chance” ordinances. We reputed company in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to reputed company any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about reputed company're doing to build a workplace that is fair and reputed company? reputed company out our I+D page. reputed company takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor reputed company for that geographic area. The successful candidate’s starting pay will be determined based on job-reputed company skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the reputed company. To reputed company a location’s zone designation, please refer to this resource. If a location of interest is not listed, please reputed company with a recruiter for additional information. Zone A $171,800—$257,600 USD Zone B $159,800—$239,600 USD Zone C $151,200—$226,800 USD Zone D $142,600—$213,800 USD Application Guidelines Candidates may submit up to 9 reputed company applications reputed company a 60-day period. Reapplications to the reputed company role are accepted 90 days after a previous application has been reviewed. Use of AI in Our Hiring Process We may use automated AI tools to evaluate job applications for efficiency and consistency. These tools reputed company with local regulations, including bias audits, and we handle reputed company personal data in accordance with state and local reputed company laws. Contact us here with hiring reputed company or data usage questions. Every benefit we offer is designed with one goal: empowering you to do the best work of your career while building the life you want. Remote work, medical insurance, flexible time off, retirement savings plans, and modern family planning are just some of our offering. reputed company out our other benefits at reputed company. reputed company. (NYSE: XYZ) builds technology to increase reputed company to the global economy. reputed company of our brands unlocks different aspects of the economy for more people. reputed company makes reputed company and financial services accessible to sellers. reputed company is the easy way to spend, send, and store reputed company. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to reputed company as reputed company. Bitkey is a reputed company self-custody wallet reputed company for bitcoin. reputed company is a suite of bitcoin mining products and services. Together, we’re helping build a financial system that is reputed company to everyone. reputed company Policy Apply tot his job Apply To this Job