Internal Fraud Risk Management Data Analyst

Overview

The internal fraud risk analytics professional will reside within the Enterprise Fraud Risk Management analytics area and work cross-functionally with business lines and technical partners to evaluate, identify, and influence adoption of a risk-based approach to mitigate potential internal fraud risk.

What you'll do

• Create and execute recurring risk reporting for management and other key stakeholders to demonstrate effective independent monitoring and trending insight.
• 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 needed data, and provide actionable recommendations based on reported results, benchmarks, and discovered patterns.
• Perform ad hoc analysis to understand the effectiveness of current controls and recommend enhancements.
• Closely work with and support partners in areas including Issue Management, Policy Governance, and Data Analytics.
• Collaborate with business lines to strengthen risk management policies, procedures, and practices.

What you'll need

• Bachelor's degree, or equivalent work experience.
• Typically 5 to 7 years of total experience in Analytics.
• Bachelor's degree in Business, Finance, Computer Science, Business Analytics, Statistics or other quantitative field required.
• 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.
• Excellent presentation, interpersonal, written, and verbal communication skills.
• Exceptional problem solving, critical thinking, and troubleshooting skills.
• Advanced knowledge of 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 learning and asking 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.
• Experience with SAS, SQL, R, Python, Azure, Databricks, Synapse, or other similar applications.
• Experience with dynamic reporting dashboards and data visualization tools (e.g. Power BI, Tableau).
• Ability to work with and influence at all levels of the organization, including senior leadership.
• Knowledge of financial services products, systems, and data.

Details

• Location: Chennai, India.
• Work mode: WFO (work from office).
• Shift timings: 1:30 PM to 10:30 PM.
• Employer: U.S. Bancorp India, part of the U.S. Bank family.