Senior Data Analyst – AML Retail Bank
Capital One
full-time
Posted on:
Location Type: Office
Location: Richmond • Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $99,100 - $124,400 per year
Job Level
Senior
Tech Stack
AWSInformaticaPythonSparkSQL
About the role
- Build and maintain suspicious activity monitoring models for the Retail Bank LOB within Capital One
- Perform statistical analysis to assess risk
- Build and test machine learning models using Python and SQL
- Develop data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark
- Collaborate with a cross-functional team of analysts
- Innovate, build, and maintain well-managed data solutions and capabilities
- Partner with the business to provide consultancy and translate business needs to develop insights and data visualization tools
- Drive analysis that provides meaningful insights on business strategies
- Understand and adhere to the principles of data quality management
- Work with Tech teams to manage security mechanisms and data access governance
- Monitor and report on data quality
Requirements
- Degree specialized in a Science, Technology, Engineering, Mathematics discipline
- Scripting experience in (Python, R, Spark, and SQL)
- Strong desire and experience with data in various forms (data warehouses/SQL, unstructured data)
- At least 1 year of experience working with at least one scripting language
- At least 1 year of experience utilizing business intelligence visualization tool
- At least 1 year of experience querying, analyzing and working with data languages and platforms
- Master’s Degree in a Science, Technology, Engineering, Mathematics discipline (preferred)
- At least 2 years of experience coding in Python, R, Spark, or SQL (preferred)
- At least 2 years of experience working within process management and improvement methodologies – Agile, Lean, Six Sigma, etc. (preferred)
- At least 1 year of experience utilizing and developing within AWS services (preferred)
- At least 1 year of experience working with and demonstrating knowledge of data governance, data quality management concepts and data quality tools (i.e. Informatica DQ) (preferred)
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
statistical analysismachine learningdata sourcingpredictive modelsdata visualizationdata quality managementscriptingdata analysisdata governanceprocess management
Soft skills
collaborationconsultancyinnovationcommunicationproblem-solving
Certifications
Master’s Degree in ScienceMaster’s Degree in TechnologyMaster’s Degree in EngineeringMaster’s Degree in Mathematics