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Fraud Risk Data Business Analyst

  • Location: Dallas, 28202
  • Salary: $55.31 - $58.75 / hour
  • Job Type:Contract

Posted 12 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

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Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re a top 15 U.S. IT staffing firm and why our consultants rate us well above the industry average. People come to us for a job, and stay with us because of our top-notch consultant care.

For hourly W2 contract roles, MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options. Please see https://www.matrixres.com/consultants-overview/benefits-and-payroll for more information. For direct hire placement with our clients, benefits will be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.

Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.