TD

Information Analyst, Consumer Insider Risk

TD

full-time

Posted on:

Origin:  • 🇺🇸 United States

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Salary

💰 $58,760 - $88,400 per year

Job Level

Mid-LevelSenior

About the role

  • The Information Analyst - Consumer Insider Risk provides a range of business information management functions to support Consumer Insider Risk and Performance Integrity data and analytics.
  • Works under general guidance of other senior team members in partnership with subject matter experts to design, develop and support business information management solutions for the department.
  • Responsible for team's case log management including, data integrity, case assignment & workflow, database enhancements, and daily reporting.
  • Responsible for daily case log database production routines
  • Effectively monitors case log data integrity and escalates concerns
  • Acts as gatekeeper throughout case workflow lifecycle
  • Tracks case trending and escalates anomalies that are outside of standard thresholds
  • New database development as needed
  • Maintains procedures and data dictionary documents
  • Manages PI Team Mailboxes
  • Reconciles data from other investigative units
  • Assists in compiling metrics for reporting and commentary

Requirements

  • Undergraduate degree preferred
  • 4+ years of relevant experience
  • Broad knowledge of business and risk and control environment
  • Knowledge of governance, risk and control procedures, strategies & tactics
  • Skill in using analytical software tools, data analysis methods and reporting techniques
  • Skill in using computer applications including MS Office
  • Ability to communicate effectively in both oral and written form
  • Ability to work collaboratively and build relationships
  • Ability to work successfully as a member of a team and independently
  • Ability to exercise sound judgement in making decisions
  • Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
  • Ability to process and handle confidential information with discretion
  • Ability to data mine and overlay supplemental information to existing data routines for analysis