Join our dynamic Core Cash Strategy Analytics team and make a significant impact by promoting process improvements and key initiatives. Enhance your creative skills in a supportive environment while advancing your career. As part of the largest global cash management provider, Payments Operations aims for service excellence through client focus, technology solutions, and workforce innovation.
As a Fraud Strategy Support Analyst in Corporate Investment Banking you will support the Global Payments Fraud Operations program Strategy team, working in partnership with Operations, Technology and Product to continually identify abnormal transaction behavior and implement technology/process/policy enhancements to protect the firm and client interests. You will play a pivotal role in driving operational efficiency and strategic initiatives. You will leverage your understanding of data analytics and automation technologies to uncover patterns, analyze complex data sets, while growing in knowledge with the experts in developing and analyzing innovative solutions. This is a critical support role that will have significant impact on the team and departmental goals, contributing to the overall success of the firm.
Job responsibilities
Required qualifications, capabilities, and skills
Demonstrated ability to conduct data analysis and interpret complex data sets, with proven expertise equivalent to 1+ years of relevant experienceComputer literacy and digital proficiency to provide quality service to customers through continuous communication and strong analytical skillsUnderstanding of software delivery lifecycle and have skills in industry standard methodologies and related tasks.Undergraduate degree in Business, Finance, Mathematics, or related fieldProgramming skills in SQL is a must for this positionMicrosoft Excel skills (pivot tables, macros, look-up functions, etc.)Proficient with other Microsoft Applications (PowerPoint, Access, Visio, Word)Ability to organize and analyze complex financial data in a fast-paced environmentProblem solving, good critical thinking, and decision-making skillsUnderstanding of Business Process/modeling conceptsLeverage creative analytical problem-solving skills while using large data sets from a broad range of sourcesPreferred qualifications, capabilities, and skills
Domain experience in fraud detection / anomaly detectionProficiency with querying enterprise databases using SQL to obtain relevant data for analysisExperience with Python or R to perform statistical analysesStrong analytical and communication skillsExperience working in Amazon Web Service cloud environment, Alteryx, Python or other BI Tools Curious mindset in order to get to the root cause to solve complex analytical problems in a fast paced environmentExperience in technology/process release management, with proficiency in using software applications, digital platforms, and other technological tools to solve problems and improve processes.