Confidential
Data Analyst
Chicago, IL, United States
Sponsorship not specifiedDetected 3586 days ago
PythonBashData StructuresSQLLinuxStatisticsExcelSASCommunicationCritical ThinkingMicrosoft Office
About the role
- This position will report to the Manager of Deposits Fraud Strategy team.
- Analyze trends in suspicious activity during the process of opening new accounts, transactional activity and account takeover activity.
- Analyze and report on their performance. - Assist with a wide variety of ad-hoc analyses #LI-BP1.
Responsibilities
- Build detections rules and statistical models for detecting and preventing fraud. Analyze and report on their performance.
Skills
- Bachelor's (Masters strongly preferred) degree in Business/ Statistics/ Economics
- 4(+) years Banking and Lending experience or other substantial analytical experience with at least 2 year in fraud prevention
- Understanding of banking regulations, e.g. Reg CC, Reg E, Fair Banking, AML/BSA etc.
- Critical thinking skills
- High proficiency in programming (data processing and analysis) using SQL, SAS, R, shell scripting, Python
- Experience with Teradata, Hadoop, Unix environments is highly preferred
- MS Office (Word, Excel, Powerpoint, Access)
- Excellent communications (oral and written), interpersonal / business partnering, and organizational skills.
- SAS/SQL Analytics background is the primary skill, Fraud experience is not mandatory.
Benefits
- H1B's OK / Non-Locals OK / Sponsorship available / Sign-on bonus available / Relocation Assistance available
Visa & Work Authorization
- H1B's OK / Non-Locals OK / Sponsorship available / Sign-on bonus available / Relocation Assistance available
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This listing is sourced directly from Confidential's careers page and normalized into a canonical job model.