BBVA Compass FRAUD ANALYST II in birmingham, Alabama
This role will provide fraud modeling and analytical supports for consumer banking. THe Fraud Risk Analyst will be responsible for assuring the model governance process, including all required documentation, data, and monitoring frameworks are established and completed. They should also be familiar with a wide variety of statistical modeling, algorithms and techniques, and their uses to design fraud prevention solutions at both pre-book and post-book for deposit and credit products.
Manages the relationship with business partners and external vendors for model design, development, implementation, validation and model governance requirements
Creating and maintaining model documentation to comply with SR 11.7 and BBVA Compass model risk framework
Evaluate the effectiveness of existing models in use and recommend optimization within fraud prevention rules
Fundamental understanding of advanced machine learning algorithms such as Neural Networks, Decision Trees, Clustering, Text mining, etc.
Manage model risk management process on existing model inventory, including model overseeing validation, response to questions and assisting in development of action plans to address model deficiencies
Ad hoc analysis on fraud trends as appropriate
M.S. in Statistics, Computer Science, Engineering, Applied Mathematics, or other quantitative fields.
Experience managing and manipulating large relational data sources
1+ years experience in financial industry in a quantitative role
Proven data-mining and analytics experience is required. Familiarity with different machine learning algorithms (Linear and Logistic Regression, Clustering Techniques, Neural Network, Decision Trees, etc.).
Advanced knowledge in at least one of the following software: SQL, SAS, R, Python
Familiarity with wide array of fraud vendors, tools, applications and solutions (FICO, VISA, TSYS Falcon, Lynx, VRM, CardGuard, Determinator, EWS, Detica, etc.)
Strong written and verbal communication skills
Organized and detail oriented
interpersonal skills with the ability to interact with all levels of internal and external contacts.
Proven ability to work autonomously with minimal oversight to move projects forward
3+ Years Experience in Financial Services
2+ years consumer banking fraud experience
1+ Model Validation or Model Development experience
Working knowledge of the deployment of credit / fraud models and monitoring techniques
Job ID 2018-116174
Site Name AL-BIRMINGHAM-BIRMINGHAM SERVICE CENTER
Work Location US-AL-BIRMINGHAM
FLSA Status EXEMPT
Type FULL TIME