Corporate Data Analyst - Fraud AML jobs in United States
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Glacier Bancorp, Inc. · 22 hours ago

Corporate Data Analyst - Fraud AML

Glacier Bancorp, Inc. is seeking a Corporate Data Analyst to lead and manage fraud and BSA/AML data and reporting capabilities. The role involves supporting modernization efforts and utilizing analytics to provide actionable insights and improve business processes.

BankingCommercialFinanceVenture Capital
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Growth Opportunities
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Responsibilities

Reviews existing data and operational processes to identify best practices and opportunities for improvement
Creates interactive dashboards, reports, and tools to support FrAML processes and communicate findings
Identifies and supports process improvement and operational modernization efforts throughout the fraud/BSA/AML business unit
Performs in-depth statistical analysis using advanced statistical techniques and machine learning algorithms to support core business initiatives, including support of vendor-provided models and tools
Develops and maintains efficient, reusable data assets to support analytics and reporting efforts
Works with key business partners to understand business priorities, identify strategic initiatives, and develop effective and timely analytic solutions. Supports and aligns with broader Business Intelligence and Analytics priorities
Remains updated with the latest methodologies, tools, and industry trends in machine learning and artificial intelligence

Qualification

Fraud AnalyticsBSA/AML ComplianceSQLData VisualizationStatistical AnalysisMachine LearningData ModelingMS ExcelPowerPointCommunication SkillsInterpersonal SkillsOrganizational Skills

Required

Bachelor's degree in economics, quantitative business analysis, applied mathematics, statistics, management information systems or equivalent combination of education and experience required
Minimum of 3 years in financial services with a focus in fraud and/or BSA/AML analytics
Minimum of 3 years experience working with data as an analyst or engineer, with experience in visualization tools such as Tableau, PowerBI, etc
Expert experience working with SQL and relational database systems
Other statistical or analytics -related computer languages such as R, Python, Spark, or similar
Experience in Data Modeling, Data Architecture, and Enterprise Data Governance Frameworks preferred, with a focus on Kimball-style dimensional data modelling
MS Excel, PowerPoint, Word, and ability to create user friendly technical reports
The ability to motivate or influence internal or external senior level professionals is a critical part of the job, requiring a significant level of influence and trust
Exceptional communication skills, with the ability to talk to every level, from C-level executives to front-line employees
Knowledge of and experience working with complex databases
Ability to analyze data to discover hidden patterns and conducting error/deviation analysis
Passion and curiosity about the technology-driven world, and empathetic to solving our customer's needs
A results oriented mindset with the desire and ability to push through obstacles to achieve goals
Builds extensive networks- utilizes a large network of people, vendors, technologies to stay current
Strong interpersonal and communication skills, and ability to effectively interact with senior executives and work independently
Excellent organizational skills
Ability to make judgments based on information provided
Ability to work and complete tasks with minimal direct supervision
Ability to maintain high level of confidentiality
Employee must be capable of regular, reliable, and timely attendance
Employee must be capable of interacting calmly and professionally with a variety of people from diverse backgrounds at various levels within and outside of the organization

Preferred

DataBricks or similar modern data warehousing and analytics platform

Benefits

Medical, dental, vision, and life insurance
Health savings account option
Employee Assistance Program (EAP)
Health rewards program
Retirement savings plan, including 401(k) and Profit-Sharing plans
Short and long-term disability benefits
Education and training benefits
Discounts on banking products and services
Generous Paid Time Off (PTO) plan
Paid holidays

Company

Glacier Bancorp, Inc.

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At Glacier Bancorp, our employees are our most valuable asset. We seek qualified individuals who enjoy people, are innovative and eager to learn.

Funding

Current Stage
Public Company
Total Funding
unknown
1997-10-01IPO

Leadership Team

R
Randall Chesler
President and Chief Executive Officer
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D
Don Chery
EVP/Chief Administrative Officer
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Company data provided by crunchbase