Lead Technical Risk Analyst

3 weeks ago

Fort Collins, United States BillGO Full time

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

  • High Risk Physician Lead

    1 week ago

    Fort Collins, Colorado, United States Summit Health Full time

    About Our CompanyWe're a physician-led, patient-centric network committed to simplifying health care and bringing a more connected kind of care.Our primary, multispecialty, and urgent care providers serve millions of patients in traditional practices, patients' homes and virtually through VillageMD and our operating companies Village Medical , Village...

  • Program Analyst

    2 weeks ago

    Fort Collins, Colorado, United States Department Of The Interior Full time

    Summary This position is a Program Analyst, GS working in either Baileys Crossroads, VA OR Ft. Collins, CO for Ecological Services, Division of Budget and Technical Support, Division of Data Integration.This position is also open to status candidates under announcement R JMJ-MP. You must apply to each announcement separately if you wish to be considered...

  • Risk Control Analyst

    2 weeks ago

    Fort Worth, United States RightWorks Staffing Full time

    RightWorks 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

    4 weeks ago

    Fort Worth, United States RightWorks Staffing Full time

    RightWorks 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

    2 weeks ago

    Fort Worth, United States RightWorks Staffing Full time

    RightWorks 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

    5 days ago

    Fort Worth, United States RightWorks Inc Full time

    RightWorks 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

    3 weeks ago

    Fort Worth, United States RightWorks Staffing Full time

    RightWorks 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,...

  • Project/program Analyst

    5 days ago

    Fort Belvoir, United States Oneida Technical Solutions Full time

    Oneida Technical Solutions, LLC (OTS), was founded in 2014 and has established itself as a reliable partner capable of providing a variety of information technology and cyber solutions across complex, highly regulated, and highly secure environments. Our innovative cyber capabilities and programs have made us trusted partners for IT modernization projects,...

  • Senior Engineering Analyst

    1 week ago

    Fort Collins, United States Woodward HRTMPC Full time

    Woodward's Diversity, Inclusion and Belonging Commitment At Woodward, no matter where you are from, your physical appearance, or how you identify, you deserve the opportunity to reach your greatest potential. We are on a journey to achieve this as an organization and want to work closely with our members to set the right path. We humbly acknowledge this will...

  • Technical Analyst

    7 days ago

    Fort Meade, United States CTC Group Full time

    Job DescriptionJob DescriptionSummaryCTC Group is seeking Technical Analyst, Levels 1 & 2, for contingent positions to provide oversight and management for the collection support missions against one (1) (or more) of the major theaters. Provides information for the Government use in developing, defining and documenting operational, maintenance and...

  • Project/Program Analyst

    2 days ago

    Fort Belvoir, United States Oneida Technical Solutions Full time

    Job DescriptionJob DescriptionOneida Technical Solutions, LLC (OTS), was founded in 2014 and has established itself as a reliable partner capable of providing a variety of information technology and cyber solutions across complex, highly regulated, and highly secure environments.Our innovative cyber capabilities and programs have made us trusted partners for...

  • Technical Lead

    2 weeks ago

    Fort Worth, TX, United States IDR (Internal Data Resources) Full time

    IDR is seeking a Technical Delivery Lead to join one of our top clients in Fort Worth, TX. Position Overview for the Technical Delivery Lead: The technical lead comes up with innovative solutions for business and technical problems, creates and maintains technical specifications, as well as anticipates and acts upon issues that arise, providing alternate...

  • Lead Program Analyst

    1 month ago

    Fort Belvoir, United States US Defense Logistics Agency Full time

    **Duties**: - Ensures that DLA Installation Management Property and Real Estate Division’s (DM-IP) Audit, Risk Management and Internal Controls strategic plan, mission, vision, and values are communicated to the team; - and integrated into the teams' strategies, goals, objectives, work plans, work products and services. - Develops, establish, and executes...

  • Technical Project Analyst

    2 days ago

    Fort Belvoir, United States ARServices Full time

    Job DescriptionJob DescriptionDiscover a career of innovation and impact at ARServices, Limited (ARServices). With decades of excellence in tackling complex challenges in defense, security, and national intelligence, we're leading the way forward. Join our dynamic team of experts, where Agility, Reliability, and Success are not just values but a way of...

  • Financial Analyst

    2 weeks ago

    Fort Collins, United States Open Door Organizational Solutions Full time

    Analyze 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....

  • Financial Analyst

    3 weeks ago

    Fort Collins, United States Open Door Organizational Solutions Full time

    Analyze 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....

  • Program Operations Analyst Lead

    3 days ago

    Fort Belvoir, United States Bowhead Full time

    Overview: PROGRAM OPERATIONS ANALYST LEAD (ARDAP): Bowhead is seeking a Program Operations Analyst Lead for the upcomming Army Data and Analytics Platform (ARDAP) effort located at Fort Belvoir, VA. This is a fast paced job managing subject matter experts and IT professionals advising executive level personnel on financial, technical, and other high-level...

  • Technical Writer

    7 days ago

    Fort Collins, United States Ardalyst Full time

    Job DescriptionJob DescriptionSpecifications:Job Title: Technical Writer Job Type: Full-time/Summer 2024Rate: $19-$22/hourLocation: Fort Collins, COReports To: PresidentCompany Introduction:Ardalyst's primary goal is to deliver cybersecurity and digital transformation solutions that help our clients protect their business and expand their competitive...

  • Boiler Technical Support Analyst II

    4 weeks ago

    Fort Myers, United States Rheem Manufacturing Company Full time

    The 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

  • Technical Business Analyst

    2 weeks ago

    Fort Lauderdale, United States TalentoHC Full time

    TalentoHC is partnered with a Travel & Leisure organization seeking a Technical Business Analyst specialization in API design and implementation to join our innovative team. This role will play a crucial part in the seamless integration of systems and applications using cutting-edge technologies to support our revolutionary cruise line...