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Reference Number:
vr1723
Job Description:
The Risk Management group is responsible for policies to control risks associated with daily ACH/EFT Internet transactions. This requires on-going monitoring of account and user activity, reporting results to senior management, and performing quantitative risk analyses. In addition, the group provides consulting and reporting assistance to business partners, who are major financial institutions.
Position Responsibilities
Extracting data and manipulating large databases.
Developing and providing operational reports regarding user activation, account registration, EFT transfer activity, fraud incidence, and overall profitability and performance.
Analyzing portfolio trends, and evaluating performance against established standards.
Assisting in performing risk-related analyses and in developing fraud detection models.
Assisting with technical support in writing initial requirements specifications through user acceptance testing and deployment.
Experience Level:
Unspecified
Requirements:
Minimum BS/BA or equivalent in Business Statistics, Econometrics, Management Science / Operations Research, Mathematics, or a related field.
Strong knowledge of SAS (Base, Statistics, Macros) and SQL, with experience in manipulating large, complex datasets.
Experience with Microsoft Office (Excel, Access, Word, Powerpoint, Visio) in preparing documentation and communicating results.
Preferred Skills:
Strong business knowledge in banking or financial services.
Flexibility and ability to learn quickly and thrive in a fast-paced, rapidly-changing, highly complex environment.
Good verbal, written, and interpersonal communication skills.
Experience with consumer credit report data, marketing databases, and other public information sources.
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