Hi ,

Please let me know if you are comfortable for below position.

BSA-Business Analyst w (AML or Fraud) & (SQL or SAS)
4+months contract
Rate: $28/hr
Amherst, NY (Buffalo area)
SKYPE/Phone

The manager would like to see at least 2 years of hands on experience. He
has advised he would also like to see candidates in the listed pay range.

Need candidates having SQL/SAS/Data mining/Data Analytics experience

Major functions:
•Responsible to understand and analyze bank wide data to create and
maintain different KPIs, dashboard, reports, matrices and make appropriate
recommendation to achieve business objectives
•Responsible to optimize underlying models/rules/strategies using data
mining and data analytics tools to improve current reporting and
operational efficiency, minimize losses, and identify trends and patterns
that require additional controls
•Participate in the planning and implementation of new applications,
projects and programs or enhancement of existing applications, projects and
programs
•Participate in the design, implementation and validation of data mapping
requirements
•Facilitate the conversation with different stakeholders and operational
managers to design and build various MIS reports and ensure the managers
have what they need to run their respective areas while maintaining
consistency of MIS across risk and operational services team
•Use multiple data analytics and data mining tools to write complex queries
pulling data from a wide spectrum of applications to provide on demand data
intelligence
•Work closely with operation leaders to determine requirements, perform gap
analysis on existing reports, configuration or processes and identify
recommendation to improve overall efficiency
•Maintain the documentation of all procedures and methodology related to
data analytics, optimization, collection strategies, manual or automated
alert generation process, monthly or quarterly true up or any other system
troubleshooting
•Methodically perform and document trouble shooting steps to resolve issues
and defects. Work collaboratively with vendor and internal IT resources and
other stakeholders in the event of productions outages or fix any system
related bugs
•Maintain compliance with all relevant and applicable internal and external
rules, regulations, and polices that govern this position. Operate in a
manner that is in strict alignment to FNFG’s Code of Ethics policy.
•Perform other assignment/projects as requested by management
Success Measures
•Demonstrate superior data extractions and analytical skills with
proficiency in various software/database/core banking Consumer
Finance/AML/Fraud applications
•Make noticeable contribution in various MIS/Optimization/Data analytics
initiatives of operational service team
•Demonstrate strong interpersonal, project management and problem solving
skills
•Quickly adopt to AML, Fraud and consumer finance concepts

Technical/Functional skills:
Competencies
•Strong hands on experience with one or more business intelligence or
visual analytics tools such as SQL/SAS/Crystal Reports/EAS/TIBCO
Spotfire/Tableau/Qlikview
•Advanced level experience on MS Word, Excel, Access, PowerPoint and Visio
•Strong analytical and problem solving skills
•Willingness to learn and explore new systems and functionalities,
statistical methodology for data analysis, and other data initiatives
•Excellent written, verbal and interpersonal skills
•Proven ability to multi-task, prioritize, and meet aggressive deadlines
•Knowledge on AML or Fraud or Collection based
scenarios/models/rules/strategies
•Solid understanding of BSA/AML or Fraud or Consumer Finance business and
their associated back-office operations
•Exhibit energy, enthusiasm and commitment to build effective working
relationships with other team members, business and technology partners
•Ability to work in a team environment, but also be a self-starter by
taking initiative and working independently


*Thanks & Regards*



Sunny Mehta

Sage Group Consulting Inc.

Direct: 732-784-6481

Office: 732-767-0010  Extn: 601

Email: [email protected]



GTalk: sunny.recruiter2012 | Skype: sunnymehta89| Yahoo: sunnymehta89

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