External Fraud Risk Management Data Analyst

Overview

Operational Risk Analytics role within U.S. Bancorp India that leads analytical initiatives, supports fraud risk reporting, and drives cloud migration of analytical processes and reporting assets.

What you'll do

• Develop, maintain, and execute recurring fraud risk reporting for management and other key stakeholders to demonstrate effective independent monitoring and trending insight.
• Perform data validation, reconciliation, and quality assurance to ensure accuracy of reported metrics.
• Proactively identify emerging trends and partner with key stakeholders to identify root cause for leadership visibility.
• Lead analytical projects using advanced analytical and statistical techniques, partnering with key stakeholders across the organization.
• Perform extensive data mining from complex databases, working with different products, data sources, and data types (customer, application, transaction, clickstream, etc.).
• Proactively and strategically lead efforts to identify new risks to monitor, source data needed, and provide actionable recommendations based on reported results, benchmarks, and discovered patterns.
• Perform ad hoc analysis to understand effectiveness of current controls and recommend enhancements.
• Closely work with and support partners in areas including Issue Management, Policy Governance, and Data Analytics.
• Support cloud migration initiatives involving analytical data assets, reporting solutions, and monitoring processes on modern cloud platforms including Databricks, Azure, cloud data warehouses, and enterprise data domains.

What you'll need

• Bachelor's degree in Business, Finance, Computer Science, Business Analytics, or Statistics, or equivalent work experience.
• Typically 5 to 7 years of total experience.
• Excellent presentation, interpersonal, written, and verbal communication skills.
• Exceptional problem solving, critical thinking, and troubleshooting skills.
• Advanced knowledge in Microsoft Office applications, including PowerApps.
• Ability to prioritize and manage multiple tasks while establishing responsible deadlines.
• Flexibility in day-to-day work and tolerance for ambiguity.
• Positive 'can-do' attitude and a strong desire to continue to learn and ask questions.
• Ability to work well in a team environment.
• Ability to build relationships cross-functionally with both co-located and remote colleagues.
• Attention to detail in writing, planning, and communication.
• Ability to work with minimal oversight.
• Ability to work with and influence at all levels of the organization, including senior leadership.
• Knowledge of financial services products, systems, and data.

Nice to have

• Extensive data analytics experience, preferably in the financial services industry.
• Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of business.
• Experience with SAS, SQL, R, Python, Azure, Synapse, or other similar applications.
• Experience with dynamic reporting dashboards and data visualization tools (e.g. Power BI, Tableau).

Details

• Location: Chennai, India.
• Work mode: Work from office (WFO).
• Shift timings: 1:30 PM to 10:30 PM.