Senior Manager, BSA/Fraud Analytics

4 days ago

Dallas, Texas, United States Bank OZK Full time
Job Purpose & Scope

As a key member of the Bank OZK team, the Senior Manager, BSA/Fraud Analytics will be responsible for developing and maintaining BSA/Fraud Analytics analytical functions and initiatives in support of AML, Fraud, KYC, and OFAC processes. This role will involve creating tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. The successful candidate will also be responsible for advancing current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and working with stakeholders to identify and quantify business problems and apply a customized solution.

Key Responsibilities
  1. Collaborate with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of strengthening, maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank OZK.
  2. Work with QMT to improve the efficacy of AML, Fraud, KYC, and OFAC models, and create an optimization process document to assist in the clarity and automation of these exercises.
  3. Effectively communicate processes, methodologies, and findings to Bank senior or executive management, federal regulators, auditors, and assessors of model risk.
  4. Analyze risk inputs and conduct research and analysis of the performance of existing strategies while working to ensure adherence to regulatory based initiatives, procedural alignment with BSA and Fraud policies, and a strong control environment.
  5. Execute a hands-on approach to data mining, data visualization, documentation of requirements and processes, and design of process flow diagrams.
  6. Work with QMT, BSA/Fraud Analytics management, BSA Administration, and Fraud Risk management on False Positive reduction exercises.
  7. Manage the prioritization of analytical endeavors that are underway in the BSA/Fraud Analytics function.
  8. Provide BSA and Fraud analytical support to various business lines to develop robust methodology, execution, and evaluation framework to assess BSA or Fraud risks.
  9. Leverage expert business/analytical knowledge to participate in or lead discussions with cross-functional teams to understand complex business objectives and develop solutions.
  10. Incorporate visualization techniques to support the relevant points of the analysis and ease the understanding for less technical audiences.
  11. Integrate and transform disparate data sources and determine the appropriate data hygiene techniques to apply.
  12. Develop thorough documentation for relevant tasks and responsibilities.
  13. Understand and adopt emerging technologies to enhance BSA/Fraud Analytics capabilities.
  14. Participate in projects related to system enhancements and implementations as a significant stakeholder within BSA/Fraud Analytics.
  15. May manage and mentor less senior employees on the BSA/Fraud Analytics team.
  16. Regularly exercise discretion and judgment in the performance of essential job functions.
  17. Maintain good punctuality and attendance to work.
  18. Follow Bank policy, procedures, and guidelines.
Requirements
  1. Bachelor's degree in a business, quantitative, or analytics field, required.
  2. 7+ years of work experience in analyzing data for patterns, trends, threats, and opportunities, including developing recommendations based on observations, required.
  3. 3+ years of prior experience using/applying analytical tools (i.e., R, SAS) and data visualization tools (i.e., Power BI, Tableau, Micro Strategy), required.
  4. Prior financial institution work experience, preferred.
  5. BSA/AML or Fraud Certification, preferred.

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