Hancock Whitney ยท 1 day ago
Financial Crimes Data Analyst 1
Gulfport Building at Hancock Whitney Plaza - Gulfport, MS
Full-time
Onsite
Entry Level
1+ years expHancock Whitney is a financial institution seeking a Financial Crimes Data Analyst 1. The role involves supporting fraud and money laundering detection through data analysis, model development, and system monitoring, while collaborating with internal stakeholders and vendors to enhance financial crime detection processes.
BankingFinancial Services
Responsibilities
Monitor, maintain, and tune financial crime detection rules, models, and system configurations in collaboration with the Manager, Financial Crimes Reporting and Analytics, Director of Enterprise Fraud Risk Management, and Director, BSA and AML Investigations
Analyze fraud losses across digital, card, deposit, and/or check fraud products; with the support and guidance of management and colleagues, prepare routine reports and visualizations to support operational and risk management decisions
Monitor financial crimes detection alerts, case workflows, and performance metrics to ensure timely and accurate fraud risk mitigation
Write and maintain fraud detection and AML model documentation, validation, tuning, and performance testing
Support end-to-end data management processes including data ingestion, transformation, validation, and reporting for financial crimes analytics
Maintain and enhance dashboards and reports using tools such as Power BI, Tableau, and SQL to track key performance indicators (KPIs) and key risk indicators (KRIs)
Assist with user acceptance testing (UAT), implementation, and validation of new rules, system features, and platform enhancements (e.g., Actimize Integrated Fraud Manager)
Stay informed on emerging fraud trends; recommend and support technical adjustments to fraud models and controls as needed
Collaborate with vendors and internal partners to facilitate data exchange, rule enhancements, and system optimization
Assist with maintenance of custom internal fraud and AML detection, prevention, and reporting tools, processes, and systems
Qualification
Required
Bachelor's degree in Computer Science, Data Analytics, Statistics, Mathematics, or related field
1-2 years of experience in banking operations, data analytics, financial crimes detection/prevention, or database management preferred
Familiarity with SQL and data visualization tools such as Power BI or Tableau
Demonstrate ability to analyze complex datasets and deliver actionable insights
Strong verbal and written communication skills with ability to collaborate effectively across teams
Preferred
Programming experience (Python, R, MatLab, or similar) preferred
Experience with model validation, SDLC processes, or testing/implementation of fraud detection systems preferred
Company
Hancock Whitney
Hancock Whitney is offers a wide array of banking and financial services.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mike Achary
CFO
Shane Loper
Chief Operating Officer
Recent News
2026-01-09
2026-01-06
2026-01-05
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