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Consumer Product Strategy Analyst III

4 months ago


Belfast, United Kingdom TN United Kingdom Full time
:

This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.

Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results.

Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team.

This analyst will be responsible for the following:

  • Drive analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk, client impact, operational costs and revenue implications
  • Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape
  • Developing and building reports to evaluate controls and strategies; measuring performance against expectations and escalate issues to leadership as they arise
  • Consistently challenge the status quo to find opportunities to develop and refine our fraud policies and procedures, working closely with the business, operations, and policy partner

Responsibilities:
Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance Leads coordination of the production of product performance reports and updates for senior management Skills: Business Analytics Business Intelligence Data Quality Management Fraud Management Monitoring, Surveillance, and Testing Collaboration Data Visualization Oral Communications Problem Solving Written Communications Analytical Thinking Critical Thinking Data and

Trend Analysis Innovative Thinking Research Required Qualifications:

  • Previous risk analysis, strategy development, or related experience.
  • Basic understanding of 1st and 3rd party fraud, scams and/or mules
  • SQL/SAS Coding knowledge and/or experience.
  • Ability to build and maintain relationships with line of business leaders and multiple stakeholders throughout the organization.
  • Strong written and oral communication skills.
  • Ability to manage multiple projects in a complex and rapidly-changing environment.
  • Ability to work independently as well as part of a team.
  • Excellent time management skills.
  • Intellectually curious and willing to dive into complete issuesproblems and solve

Desired Qualifications:

  • 3+ years of risk analysis, strategy development, or related experience.
  • 3+ years of SQL/SAS Coding experience.
  • 2+ years of fraud/fraud detection experience and/or 2+ years of analytical /financial experience (Payment card /Retail Bank Finance background preferred)
  • Proven track record of building and deploying Fraud process and control changes
  • Advanced Excel capability
  • Bachelor's degree, ideally in a quantitative discipline such as mathematics, statistics, economics, business, engineering, finance or operations research
  • Experience with Python and usage of more advanced analytical, visualization and data extraction tools (H2O, HUE, Pig, Spark, Hive, Tableau) is strongly preferred

Shift:
1st shift (United States of America)

Hours Per Week: 40