Business Intelligence Analyst

• Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk.
• Support development and monitoring of fraud detection models, rules, thresholds, and segmentation strategies.
• Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards.
• Establish and maintain data governance and validation processes.
• Translate complex data into actionable, executive-ready insights.
• Partner with Fraud Operations, Compliance, Risk, Product, and Technology teams.
• Analyze fraud alert and case lifecycle data to identify process inefficiencies, quality issues, and opportunities for automation or control enhancement.

Fraud Reporting Analyst

• Works closely with management to provide reporting and data analyses to ensure effective implementation of the organization's strategies.
• Effectively partners with management in the development and creation of reporting and data analyses tools.
• Implements tools and processes that provide management with timely access to relevant information.
• Identifies relationships among the most complex disparate pieces of information and developing meaningful analytical conclusions.
• Provides more complex metrics and analytics as required by leadership.

Senior Reporting Analyst

• Responsible for designing end-to-end, reporting-ready data solutions
• Partner closely with business stakeholders, data engineering, and BI teams
• Translate business requirements into technical design specifications
• Work directly with business stakeholders to translate business data needs
• Convert business concepts into scalable data architecture and integration patterns
• Design dimensional and analytical data models optimized for reporting performance
• Produce implementation-ready technical specifications for engineering teams
• Define validation and reconciliation approaches to ensure data quality

Business Intelligence Solutions Analyst 2

• Map end-to-end billing and settlement workflows and lead the integration of global operational, accounting, and inventory management systems to harmonize data models across the business unit.
• Design and implement global frameworks for real-time inventory tracking and asset valuation to provide granular Profit and Loss transparency across various geographic regions and business channels.
• Perform structured diagnostic reviews of regional invoicing systems to ensure robust revenue recognition, establish approval frameworks, and optimize the timeline from asset receipt to cash collection.

Finance Subject Matter Expert – ALM Systems, Transformation, Business Intelligence

• Conducts requirement analysis to establish user needs and appropriate business intelligence (BI) provision.
• Designs, develops and maintains data warehouse architecture for BI provision.
• Designs BI products and is responsible for the end to end production and delivery of BI products to internal and external users, including Clients.
• Provides enterprise-wide governance of and liaison with BI users.

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