Cons Prod Strat Analyst III - Fraud Deposit Strategies (SAS \ SQL Analyst)

Job Description:

Responsible for performing more complex analysis and modeling for multiple products with the goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses multiple databases to acquire statistical and financial data. Utilizes portfolio trends to propose policy/procedural changes within segmentation structure to produce optimal results. Excels at risk/reward trade off. Build relationships with external agencies. Participates in the rollout of company-wide pilot programs developed as a result of programmed models. Duties primarily include the regular use of discretion, independent judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors. SAS and/or MicroStrategy experience preferred; 2-5 years experience preferred.

As a Deposit Fraud Strategy Analyst with the Fraud Prevention & Detection organization, you will capitalize on your technical abilities and strategic thinking to solve business challenges and seek opportunities for improvement. The Deposit fraud team focuses on identifying criminals posing as customers who are intentionally trying to steal from the bank.  You will join a team of fraud professionals who are dedicated to stopping criminals and protecting customers. In the role you will spend time analyzing difficult problems as we try to stay one step ahead of the fraudsters. You will develop complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance.  You will work across multiple partner organizations and represent our team as a subject matter expert. We are looking for someone with strong communication skills, sound business judgement, results oriented with a track record of thriving in a fast paced entrepreneurial environment.      

Required Skills:

• 2+ years of experience in SAS or SQL querying
• 2 years of experience in data analysis
• Bachelor’s Degree

Desired Skills:

• Master’s Degree
• 1+ years of experience in Statistical model building
• 1+ years of decision tree development
• 1+ years of experience in market research
• 1+ years of experience in PYTHON querying
• 2+ years of experience in business analysis
• 1+ years of experience in consulting

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