We are seeking a skilled Data Analyst to join our Enterprise Risk Management (ERM) team. The ideal candidate will play a key role in analyzing fraud data to support assessment, reporting and monitoring. They will be work closely with 2nd Line of Defense (2LOD) Risk Managers, departments, and Senior Management to ensure that the bank’s fraud risk profile is well-understood, and that data driven methods are made to analyze and mitigate potential gaps in fraud controls.
Data Collection & Analysis
Risk Reporting
Risk Monitoring
Education & Experience
Technical Skills
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