Senior Business Analyst, Commercial Fraud Strategy
Core
Develop and implement strategies, tools, and technologies to protect Commercial Banking clients from fraud while balancing customer experience.
Role type
Senior Business Analyst (Fraud Strategy)
Builds
Fraud defense strategies, tools, and technologies for Commercial Banking clients
Domain
Financial Services / Commercial Banking / Fraud Risk Management
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Strategic analysis, quantitative modeling, hypothesis testing, solution development, operational feasibility assessment, cross-functional partnership, decision making, problem solving
Preferred skills
Statistical model building, market research, SQL querying, consulting experience
Technologies
SQL
Responsibilities
Identify business challenges and opportunities for improvement, perform modeling/analytics to assist new product strategies, support step-change improvements in fraud risk by connecting customer trends to historical behavior, develop hypotheses and test them using rigorous analysis, lead implementation efforts and develop monitoring plans, work closely with colleagues across Product, Sales, Tech, Operations, Finance, and Risk
Seniority
Senior, hands-on IC