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Fraud Risk Data Business Analyst

  • Location: Dallas, 28202
  • Salary: 55.31
  • Job Type:Contract

Posted about 2 months ago

Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package!

Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Position: Risk Data Analyst
Location: CHARLOTTE, North Carolina, 28202
Term: 6 months+

Day-to-Day Responsibilities:

  • Work on Fraud Risk Analytics team 
  • Capture Business Requirements / User Stories
  • Use SQL and/or SAS to support Data Analytics
  • Document Risk Policies and Procedures
  • Lead or participate in providing technology initiatives for simple to moderately complex business problems within technology business systems.
  • Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements.
  • Evaluate moderately complex business, operational, or technical challenges that require an in-depth evaluation of planning and direction conducted to resolve complex business problems.
  • Partner with business and technology teams to evaluate moderately complex business problems and lead a team to provide comprehensive technological solutions.
  • Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes.
  • Collaborate and consult with business and technology teams to evaluate and resolve issues in order to provide technological solutions and manage both project schedules and deliverables.
  • Coordinate communication and information flow between business and technology teams.


Is this a good fit? (Requirements):

  • 4+ years of Business Systems Data experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, or education.
  • SQL, SAS, Business Requirements, Fraud Risk Policies and Procedures