Hancock Whitney

Financial Crimes Data Analyst

Hancock Whitney

full-time

Posted on:

Location Type: Office

Location: New Orleans • Louisiana • Mississippi • United States

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Tech Stack

PythonSDLCSQLTableau

About the role

  • Monitor, maintain, and tune financial crime detection rules, models, and system configurations
  • Analyze fraud losses across digital, card, deposit, and/or check fraud products
  • Monitor financial crimes detection alerts, case workflows, and performance metrics
  • Write and maintain fraud detection and AML model documentation, validation, tuning, and performance testing
  • Support end-to-end data management processes including data ingestion, transformation, validation, and reporting for financial crimes analytics
  • Maintain and enhance dashboards and reports using tools such as Power BI, Tableau, and SQL
  • Assist with user acceptance testing (UAT), implementation, and validation of new rules, system features, and platform enhancements
  • Stay informed on emerging fraud trends; recommend and support technical adjustments to fraud models and controls
  • Collaborate with vendors and internal partners to facilitate data exchange, rule enhancements, and system optimization
  • Assist with maintenance of custom internal fraud and AML detection

Requirements

  • Bachelor’s degree in Computer Science, Data Analytics, Statistics, Mathematics, or related field
  • 1-2 years of experience in banking operations, data analytics, financial crimes detection/prevention, or database management preferred
  • Familiarity with SQL and data visualization tools such as Power BI or Tableau
  • Demonstrate ability to analyze complex datasets and deliver actionable insights
  • Programming experience (Python, R, MatLab, or similar) preferred
  • Experience with model validation, SDLC processes, or testing/implementation of fraud detection systems preferred
  • Strong verbal and written communication skills with ability to collaborate effectively across teams
Benefits
  • Equal Opportunity/Affirmative Action Employer
  • Opportunities for growth
  • Comprehensive consumer, commercial, and wealth financial products

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
SQLPythonRMatLabdata analyticsmodel validationfraud detectiondata ingestiondata transformationperformance testing
Soft skills
communicationcollaborationanalytical skillsproblem-solving