Senior Financial Crimes Analyst
virtual vocationsDenver, CO
Senior Financial Crimes Analyst
L5
virtual vocationsDenver, COtoday
Occupations
Financial Specialists, All OtherFinancial and Investment AnalystsFraud Examiners, Investigators and AnalystsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Scientific and Technical Consulting ServicesLeading Financial Crimes model analytics, the full-time Senior Financial Crimes Analyst will drive strategic initiatives, ensure data quality, and provide technical leadership within the Financial Intelligence Unit, with the opportunity for remote work for the right candidate.
Key responsibilities:
Deliver accurate analytics and reporting to support decision-making within the Financial Crimes Program
Champion data quality and management initiatives to ensure effective data usage
Develop relationships with internal and external partners to achieve strategic objectives
Required qualifications:
Bachelor's Degree or equivalent combination of education and experience
Ten years of SAS experience or similar model development software applied to large data problems
Demonstrated analytical, project management, and organizational skills
Strong leadership and decision-making abilities
Ability to work effectively with cross-functional teams in a fast-paced environment
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Financial Specialists, All Other
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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