Tasks:
- * Analyze data and develop operational reports
- * Challenge model assumptions, inputs, and outputs
- * Communicate model issues to stakeholders
- * Identify process gaps and recommend improvements
- * Maintain model documentation and procedures
- * Prepare validation reports and audit deliverables
- * Support system testing and model upgrades
- * Validate and monitor FCC models
Perks/Benefits:
Skills/Tech stack required:
[Actimize] [BSA/AML] [Data analytics] [Data Mining] [Data Visualization] [Data Warehouse] [Data Warehouse Modeling] [Dimensional Modeling] [Fircosoft] [FISERV] [Fraud models] [Fuzzy logic] [Matching Algorithms] [Model performance] [Model Performance Monitoring] [Model Validation] [OFAC] [Performance Monitoring] [Python] [R] [SAS] [Scenario development] [Segmentation] [SQL] [Statistical Analysis] [Tableau] [Threshold Tuning] [Warehouse modeling]
Educational requirements:
[Bachelor's Degree]
Role(s):
[Analyst] [Compliance Analyst] [Financial Crime Compliance Analyst] [Model Analyst]