CCB Fraud Strategy Analytics

Analytics & Intelligent Reporting (AIR) is an integral component of the Consumer Banking Fraud Strategy organization, providing essential support to fraud strategy developers, loss line owners, and risk and controls managers. By delivering timely and accurate insights through regular risk reports and analytics, AIR plays a crucial role in the firm's efforts to identify and mitigate fraud trends across various domains, including checks, electronic money movement, and credit and debit cards. Our culture in Fraud Center of Excellence emphasizes innovative thinking, challenging the status quo, and striving to be best-in-class.

Role Overview:

We are seeking a candidate with a strong analytical skillset, capable of developing and communicating meaningful insights to influence strategic initiatives to senior leaders. This role requires an individual to leverage creative analytical problem-solving skills while efficiently using large data sets from a broad range of sources.  In addition to top-tier analytical capabilities, the desired candidate should have strong programming skills coupled with excellent written and oral communication.  They will also leverage an acquired understanding of the data repositories, tools, policies, and controls required in the risk reporting and analytics space.

Job Responsibilities:

• Leadership and Management: Lead and mentor a team of analysts, ensuring alignment with organizational goals and fostering a collaborative and innovative work environment.
• Data Interpretation: Analyze large volumes of complex data to formulate problem statements and draw concise conclusions about underlying risk dynamics, trends, and opportunities.
• Risk Indicators and Metrics: Identify and develop key risk indicators and metrics, enhance existing reporting mechanisms, and explore new analytical areas to improve fraud detection.
• Cross-Functional Collaboration: Work closely with cross-functional partners to understand and address key business challenges.
• Communication and Presentation: Exhibit exceptional communication skills, both written and verbal, to effectively communicate with diverse audiences, including senior leadership.
• Independent Problem Solving: Demonstrate the ability to work independently, taking ownership of problem-solving from start to finish.
• Strategy and Product Development: Collaborate with Product Risk managers and other stakeholders to support the development and monitoring of new strategies and products.

Required Qualifications, Capabilities, and Skills:

• Educational Background:
  • Master's Degree in a quantitative discipline with a minimum of 2+ years of work experience in analytics, or
  • Bachelor's Degree in a quantitative discipline (e.g., Data Analysis, Economics, Mathematics, Statistics, Management Information Systems) with a minimum of 4+ years of work experience in analytics/analytical reporting.
• Technical Skills:
  • Advance knowledge of SAS & Snowflake preferred. 
  • Working knowledge of tools such as Alteryx and Tableau will be an added advantage
  • Strong analytical skills with the ability to extract business insights from complex data structures.
  • Alteryx, Tableau, SAS certification preferred (basic/advanced).
  • Experience coding in a flexible analytics language preferred (e.g., Python, R).
• Industry Experience: Experience in Banking/Digital Banking preferred.
• Analytical Storytelling: Excellent analytical storytelling skills.
• Adaptability: Ability to work in a fast-paced environment and flexibly adapt to change.
• Project Management Skills: Well-organized, structured approach, ability to achieve tight timelines on complex deliverables. Ability to independently prioritize a book of work across competing priorities and projects.

A successful candidate in this role will be a continuous learner with intellectual curiosity, who is comfortable navigating and developing new processes. If you are a proactive problem solver with a knack for developing intelligent solutions, we encourage you to apply.