Lead Technical Risk Analyst
2 weeks ago
The Lead Technical Risk Analyst is responsible for leading a team of Technical Risk Analysts that provide bill pay fraud strategy and analytics solutions to BillGO clients. The Lead Technical Risk Analyst designs and tests fraud detection strategies within the BillGO risk monitoring tool for real-time identification of fraud trends and mitigate fraud loss. This is accomplished using business analytics tools to garner business intelligence insights about fraud trends and translate them to fraud risk solutions for BillGO. This role also develops and maintains reporting dashboards based on current data trends to monitor the fraud detection strategy performance, propose future solutions, and enhance current mitigation strategies. The
Lead Technical Risk Analyst mentors team members on analytical methodologies, rules management, client implementation process, and bill pay fraud trend analysis. This position has people management responsibilities and is involved in hiring and training new team members. Related managerial duties include assigning and delegating work, setting goals and providing regular feedback, and conducting performance reviews.
Specific duties include: (1) analysis of data and create technical documentation to ensure the accurate development of solutions and fraud detection strategies; (2) maintains and creates dashboards to monitor the health of the company's financial tools; (3) analyze and track various risk systems performance while creating reports on current risks; (4) creates and maintains presentations reporting on key performance indictors (KPI's) for upper management; (5) analyzes consumer payment behavior using Python to gain insight into current fraud trends and potential financial risks; (6) develops and deploys solutions to mitigate fraud risks and financial loss; (7) improve and develop analytically driven risk models and rules to help mitigate fraud and compliance risks; (8) provides technical support for existing reports, dashboards, and tools; (9) performs data analysis while working with vendors on data inputs, systems upgrades, and third-party strategy management; (10) analyzes technology trends to identify opportunities for product development and improvement to enhance company's financial and compliance tools; (11) works closely with BillGO Engineering and Product leads on Risk system enhancements, data feed recommendations, and data warehouse improvements to advance BillGO's fraud management platform; (12) extract data from multiple sources using SAS, SQL and Python and developing portfolio performance dashboards in AWS QuickSight.
This position utilizes the following tools and technologies: Python, R, AWS Athena (SQL), AWS QuickSight, MS Excel, and SAS.
Position includes a telecommuting benefit within commuting distance to a Gahanna-area BillGO office, as directed.
This position requires a master's degree or equivalent in Business Analytics, Statistics, Finance (with a concentration in Business Analytics), or a related field and 3 years of related experience with financial risk management. In the alternative, will accept a bachelor's degree or equivalent in Business Analytics, Statistics, Finance (with a concentration in Business Analytics), or a related field and 5 years related (progressive, post-baccalaureate) experience with financial risk management. Must also have 12 months of experience (which may have been gained concurrently) with each of the following: (1) extract data from multiple sources using SQL and develop portfolio performance dashboards in AWS QuickSight; (2) analyzing and tracking risk systems performance metrics while creating reports of current risks; (3) develop and deploy solutions for mitigating fraud risks; (4) analyze financial transactions using Python to gain information about fraud trends; and (5) utilizing 3 of the following tools and technologies: Python, R, AWS Athena (SQL), AWS QuickSight, MS Excel, or SAS. Will accept experi
#J-18808-Ljbffr
-
Lead Technical Risk Analyst
2 weeks ago
Fort Collins, United States BillGO Full timeThe Lead Technical Risk Analyst is responsible for leading a team of Technical Risk Analysts that provide bill pay fraud strategy and analytics solutions to BillGO clients. The Lead Technical Risk Analyst designs and tests fraud detection strategies within the BillGO risk monitoring tool for real-time identification of fraud trends and mitigate fraud loss....
-
Technical Business Analyst
3 days ago
Fort Lauderdale, United States RIT Solutions, Inc. Full timeJob Title: Technical Business Analyst - Regulation 2052 ACompany Overview: We are a leading financial institution committed to innovation and compliance excellence. Our dynamic team is dedicated to delivering top-tier financial products and services while ensuring adherence to regulatory standards. We prioritize talent that blends technical prowess with a...
-
Risk Control Analyst
9 hours ago
Fort Worth, United States RightWorks Staffing Full timeRightWorks is seeking a sharp recent graduate or individual with 1-5 years of experience to join the Financial Control team within Fort Worth, TX. They will assist multiple departments in using technology to create solutions and improve processes. The work environment is open, team-based, and fast-paced. Many areas including real estate, banking, energy,...
-
Risk Control Analyst
7 days ago
Fort Worth, United States RightWorks Staffing Full timeRightWorks is seeking a sharp recent graduate or individual with 1-5 years of experience to join the Financial Control team within Fort Worth, TX. They will assist multiple departments in using technology to create solutions and improve processes. The work environment is open, team-based, and fast-paced. Many areas including real estate, banking, energy,...
-
Program Analyst
2 weeks ago
Fort Collins, United States U.S. Department of the Interior Full timeClarification from the agency Open to all U.S. Citizens, ICTAP/CTAP eligibles. Duties As a Program Analyst your duties will include but are not limited to the following: Serves as a technical liaison working directly with FWS staff ensuring all ECOS and ECOSphere web-based applications, are consistent with FWS objectives and functions....
-
Financial Analyst
4 days ago
Fort Collins, United States Open Door Organizational Solutions Full timeAnalyze and gather current and historical operational and financial data, with the goal of delivering actionable recommendations for improvement to operations Advise decision makers on the appropriate courses of action, develop appropriate communication plans and documentation. Researching and troubleshooting problems utilizing variance analysis....
-
Boiler Technical Support Analyst II
1 week ago
Fort Myers, United States Rheem Manufacturing Company Full timeThe Boiler Technical Support Analyst provides advanced assistance to customers over the phone or through electronic communication in diagnosing and solving documented and undocumented service and installation issues; which may involve internal contro Technical Support, Support Analyst, Technical, Boiler, Analyst, Support, Manufacturing, Technology
-
Lead Technical Advisor
2 weeks ago
Fort Belvoir, United States Logistics Management Institute Full timeOverview LMI is seeking a visionary and results-oriented leader to serve as the Lead Technical Advisor to the U.S. Army’s Enterprise Business Systems - Convergence (EBS-C) portfolio. In this critical role, the Lead Technical Advisor will support Army leadership set strategic direction, support acquisition and implementation efforts, and provide expertise...
-
Lead Technical Advisor
4 days ago
Fort Belvoir, United States Logistics Management Institute Full timeOverview LMI is seeking a visionary and results-oriented leader to serve as the Lead Technical Advisor to the U.S. Army’s Enterprise Business Systems - Convergence (EBS-C) portfolio. In this critical role, the Lead Technical Advisor will support Army leadership set strategic direction, support acquisition and implementation efforts, and provide expertise...
-
QC Analyst
2 days ago
Fort Worth, United States Source One Technical Solutions Full timeSeeking a QC Analyst with Method Validation and HPLC experience for a consulting position at a pharmaceutical client in Fort Worth, TX 76134.Qualifications:• Bachelor's in Biology, Microbiology, Chemistry, Biochemistry or similar Scientific major.• Method Validation Experience• HPLC ExperienceResponsibilities:• Ensure that lab cleanliness and safety...
-
QC Analyst
2 days ago
Fort Worth, United States Source One Technical Solutions Full timeSeeking a QC Analyst with Method Validation and HPLC experience for a consulting position at a pharmaceutical client in Fort Worth, TX 76134.Qualifications:• Bachelor's in Biology, Microbiology, Chemistry, Biochemistry or similar Scientific major.• Method Validation Experience• HPLC ExperienceResponsibilities:• Ensure that lab cleanliness and safety...
-
Lead Information Assurance Analyst
2 weeks ago
Fort Meade, United States Gridiron IT Full timeGridIron IT is seeking a Lead Information Assurance Analyst local to the Ft. Meade, MD area. Security Clearance: Secret Clearance PRIMARY RESPONSIBILITIES: •Evaluate, develop and/or implement information assurance guidelines and procedures as required. •Recommend security solution mitigations and enhancements supporting information assurance guidelines...
-
Lead Information Assurance Analyst
4 days ago
Fort Meade, United States Gridiron IT Full timeGridIron IT is seeking a Lead Information Assurance Analyst local to the Ft. Meade, MD area. Security Clearance: Secret Clearance PRIMARY RESPONSIBILITIES: •Evaluate, develop and/or implement information assurance guidelines and procedures as required. •Recommend security solution mitigations and enhancements supporting information assurance guidelines...
-
Business Analyst
4 days ago
Fort Worth, United States Infinity Consulting Solutions Full timeBusiness Analyst - Security Focus (IAM/CIAM) Company Overview: KornFerry is seeking a Business Analyst for a large Pharmaceuticals Company who is also a leading provider of innovative medical devices, dedicated to improving patient care and outcomes. As we embark on a multi-year project to integrate Customer Identity and Access Management (CIAM) into our...
-
External Analyst, Lead Associate
1 day ago
Fort Meade, United States Peraton Full timeCoordinates inbound and outbound logistical operations including inventory management, warehousing, and transportation to ensure sufficient supply of goods and products. Controls the commercial impact of the complete range of activities from receivin Logistics Analyst, Lead, Associate, External, Analyst, Logistics, Technology, Business Services
-
.Net Technical Lead
2 weeks ago
Fort Mill, United States Incedo Inc. Full timeJob Title: .Net Technical Lead With AWS Job Location: Fort Mill, SC (Hybrid 2-3 Days Week)Job Type: Full TimeTechnical SkillsBachelor's or Master's degree in Computer Science, Engineering, or a related field.Proven experience of 10+ as an Application developer with a focus on leading the team.Expertise in the .NET framework-related technologies.Strong...
-
.Net Technical Lead
2 weeks ago
Fort Mill, United States Incedo Inc. Full timeJob Title: .Net Technical Lead With AWS Job Location: Fort Mill, SC (Hybrid 2-3 Days Week)Job Type: Full TimeTechnical SkillsBachelor's or Master's degree in Computer Science, Engineering, or a related field.Proven experience of 10+ as an Application developer with a focus on leading the team.Expertise in the .NET framework-related technologies.Strong...
-
QC Chemistry Analyst
2 days ago
Fort Worth, United States Source One Technical Solutions Full timeJob DescriptionJob DescriptionSeeking a QC Analyst with method validation and HPLC experience for a consulting position at a pharmaceutical client in Fort Worth, TX 76134. 1st shift, standard business hours.Qualifications:• Bachelor's in Biology, Microbiology, Chemistry, Biochemistry or similar Scientific major.• Method Validation Experience• HPLC...
-
Cyber Security Analyst
2 weeks ago
Fort Liberty, United States Gridiron IT Full timeGridiron IT is seeking a Cyber Security Analyst local to Ft. Bragg, NC, with an active Secret clearance. Position Description: Work with the Security Lead to provide security expertise and knowledge to keep classified and unclassified networks secure. Works with Security Lead to perform audit log reviews and develop remediation strategies for classified and...
-
Cyber Security Analyst
4 days ago
Fort Liberty, United States Gridiron IT Full timeGridiron IT is seeking a Cyber Security Analyst local to Ft. Bragg, NC, with an active Secret clearance. Position Description: Work with the Security Lead to provide security expertise and knowledge to keep classified and unclassified networks secure. Works with Security Lead to perform audit log reviews and develop remediation strategies for classified and...