External Fraud Risk Management Data Analyst
U.S. Bank (company site, opens in a new tab)5–7 yrsChennaiOn-siteDirect career pageEst. 18–28 LPA
Posted 2d ago
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Job description
Structured overview of role & requirements
About This Role
- Own recurring fraud-risk reporting, including metric validation, reconciliation, quality checks, and trend insights for management and stakeholders.
- Lead analytical investigations to identify emerging risks, uncover root causes, assess control effectiveness, and recommend actionable enhancements.
- Support migration of analytical data assets, reporting, and monitoring processes to cloud platforms such as Azure, Databricks, and cloud data warehouses.
Minimum Requirements
- Work Experience Required: Typically 5 to 7 years of total experience.
- Bachelor’s degree in Business, Finance, Computer Science, Business Analytics, Statistics, or equivalent work experience.
- Work from office in Chennai; shift is 1:30 PM to 10:30 PM.
Ideal Candidate Profile
- Has financial-services analytics experience, ideally involving fraud or operational risk, regulatory considerations, and complex customer, application, or transaction data.
- Can use analytical tools such as SAS, SQL, R, or Python and reporting tools such as Power BI or Tableau; cloud-platform experience is relevant but listed as preferred.
- Can turn analysis into risk-monitoring recommendations and communicate findings across business partners and senior leadership.