Data Analyst

Data Analyst will analyze trends in suspicious activity, build detection rules, and assist with ad-hoc analyses to prevent and detect fraudulent activity. Requires extensive data processing and analytical skills, subject matter expertise on deposit products, and proficiency in programming languages such as SQL, SAS, and Python.

Requirements

• 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.

Benefits

• Sign-on bonus available
• Relocation Assistance available