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Join our Fraud Platform team as a Fraud Data Analyst to enhance fraud prevention infrastructure by monitoring patterns, developing reports, refining prevention measures, and supporting risk assessments.
Seeking a versatile and skilled data analyst to join the Fraud Platform team. Responsibilities include monitoring fraud patterns, developing reports in Tableau, refining fraud prevention measures, conducting ad hoc analysis, and preparing documentation for regulatory examinations. Requires 4+ years of data analysis experience, a quantitative degree, mastery of SQL, and experience with Snowflake and Tableau.
The AML Analytics Advisor will assist in the development, optimization, and validation of Anti-Money Laundering models, support AML governance initiatives, and maintain compliance with regulations. Responsibilities include model building using machine learning, data analysis, and developing management information dashboards. Close collaboration with senior management and adherence to AML regulations is expected.
The AML Analytics Advisor will assist with the Anti-Money Laundering Analytics program, focusing on model development, optimization, validation, and compliance reporting. Responsibilities include maintaining vendor solutions, evaluating data quality, building predictive models using machine learning, and developing management information dashboards. This role also supports AML governance initiatives and risk assessments.
The AML Analytics Advisor is responsible for supporting the Anti-Money Laundering Analytics program through model development, optimization, validation, and management reporting. This includes building machine learning models, conducting data analysis, and maintaining AML systems, as well as supporting governance initiatives and risk assessments.
The Senior Business Analyst will analyze and interpret credit data to design and implement business solutions, enhancing customer experiences in credit reporting. Responsibilities include identifying business challenges, building analytical frameworks, supporting credit product strategies, and collaborating with various teams to drive improvements.
As a Senior Business Analyst in the Credit Bureau Team, you will analyze data to support the credit bureau data strategy, identify business challenges, recommend improvements, build analytical frameworks, and collaborate across departments to enhance credit reporting and performance.
The Senior Business Analyst will analyze and interpret credit bureau data to support strategic initiatives, identify business challenges, and recommend solutions. This role involves collaborating with various teams, leveraging analytical frameworks, creating risk models, and enhancing customer experiences in credit reporting.
As a Senior Business Analyst on the Credit Bureau Team, you will analyze credit data, design business solutions, and improve customer experiences through data-driven recommendations and modeling. You'll collaborate with various departments to enhance credit performance and support new product strategies.
The Senior Analyst of Fraud Analytics and Reporting will leverage data to drive efficiency in fraud operations, provide ad-hoc analytics, develop comprehensive reporting, and ensure collaboration across teams to enhance fraud prevention efforts.
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