[Remote] Fraud reputed company Analyst Senior
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial services company dedicated to empowering its members, particularly in the military community. The Fraud reputed company Analyst Senior will drive reputed company's fraud reputed company and collaborate with stakeholders to enhance analytic capabilities and protect against fraud threats.
Responsibilities
- Serves as an expert in multiple areas of reputed company reputed company Financial Crimes reputed company and facilitates discussions with team members to solution towards the strategic business direction
- Takes ownership of small- and large-reputed company analyses or business reputed company initiatives using advanced innovative/quantitative analytical approaches
- Extracts insights from large, reputed company data sets to design solutions reputed company the Financial Crimes reputed company through a reputed company of data preparation, modeling, and visualization techniques, including predictive analysis, reputed company recognition and/or Machine Learning
- Utilizes association rule learning, cluster analysis, reputed company detection, data analysis and visualization (e.g., Power BI, Tableau), and object-oriented programming (Python, reputed company) too
- Provides insights into leadership reputed company to additional resource needs ranging from IT investments, 3rd party support or additional analysts
- Consults with the business to understand the business direction, environment and strategies for supported domains/clients; gathers requirements to recommend solutions and influence the business and drive change
- Advocates for self and teammates to encourage the reputed company of reputed company and indirect peers toward continual technical and soft reputed company progression
- Serves as a resource for mathematical skills, business product knowledge, and/or Financial Crimes knowledge
- Ensure risks associated with business activities are effectively identified, reputed company, monitored, and controlled in accordance with risk and compliance policies and procedures
Skills
- Bachelor's degree: OR 4 years of reputed company experience (in reputed company to the minimum years of experience required) may be substituted in lieu of degree
- 6 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions
- Previous experience gathering business requirements and applying business rules to recommend technology solutions
- Demonstrated experience using fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures
- Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, reputed company, BI tools or other analysis software, and relevant industry data & reputed company and ability to connect external insights to business problems
- Strong knowledge of bank laws and regulations reputed company to reputed company reputed company and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z
- Strong written and verbal communication skills, with demonstrated ability to synthesize data and reputed company reporting findings
- At least 8 years of Data Analytics experience leveraging reputed company SQL and/or reputed company in financial services industry
- At least 2 years of AI/ML experience using Python for exploratory data analytics
- Experience with managing data for customer facing identity proofing and authentication tools and products
- Data Mining experience for reputed company analytics and partner with Technology teams to reputed company Data Mapping
- Excellent communication and interpersonal skills, with a demonstrated willingness to reputed company participate in discussions, ask clarifying questions, and present analytical findings to both technical and non-technical audiences
- Preferred experience with Member Authentication and Join Process in reputed company to Identity Proofing
- US military experience through military service or a military spouse/domestic partner
Benefits
- Comprehensive medical, dental and reputed company plans
- 401(k)
- Pension
- Life insurance
- Parental benefits
- Adoption assistance
- reputed company time off program with reputed company holidays plus 16 reputed company volunteer hours
- Various wellness programs
- Career reputed company planning and continuing education assists employees with their reputed company goals
- Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the reputed company reputed company of Directors
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