Threat Intelligence Specialist

• Investigate system-generated alerts, referrals, and customer activity to identify potential financial crimes risks.
• Analyze customer and transaction data to detect unusual activity, emerging trends, and changes in risk profiles.
• Evaluate suspicious behaviors and make informed decisions on escalation, referral, or resolution actions.
• Document investigative findings and prepare detailed case narratives to support compliance and reporting requirements.
• Complete regulatory reporting activities, including Suspicious Activity Reports (SARs) when appropriate.
• Partner with internal teams to support investigations, address inquiries, and resolve complex issues.
• Monitor trends, compile metrics, and assist with reporting, testing, and process improvement initiatives.
• Maintain expertise in financial crimes, anti-money laundering (AML), and regulatory requirements through ongoing learning and development.

Financial Intelligence Analyst

• The Senior Health Equity Analyst/ Data Intelligence Analyst works with end-user requests to detail moderately to sophisticated business requirements, data definitions, business rules, and data quality requirements support of enterprise data intelligence projects.
• Creates specifications for reports and analysis based on business/clinical needs and data elements required or available.
• Produces data sets, reports, ad-hoc requests, dashboards, etc.
• Conducts data analysis in support of a variety of analytic solutions.
• Writes moderately sophisticated structured Query Language (SQL) codes and queries. Analyzes complex problems and issues using data from internal and external sources.
• Demonstrates a strong understanding of report analysis and development. Triages intake of data requests and seeks an understanding of business needs.
• Applies knowledge of healthcare and critical thinking skills in the analysis of business request and makes recommendations for solution/s to solve challenges.
• Provides sophisticated report and data analysis with the help of team members, vendors, and/or other EIS department contacts; provides quantitative and qualitative data analysis and reporting of patterns, insights, and trends to decision-makers.
• Participates in re-engineering, as needed, operational work-flow processes with end-users/business owners.
• Solid understanding of build concepts, Epic migration paths, change control process/governance, and ticket management process.
• Leads and evaluates process and requirements analysis, including process mapping though current flow charts, documents, future needs/plans, requirement elicitation, stakeholder analysis, and specification gathering on complex projects. In addition, using current and projected data, provides recommendations.
• Serves as the primary point of contact for vendor support and assistance for larger and more complex projects as well as in resolving increasingly complex or critical issues in assigned areas. Handles relationship with external vendors.
• Independently provides guidance and leadership on quality assurance and testing initiatives. Demonstrates ability to lead team through complex integrated testing processes. Manages testing projects as necessary.
• Contributes to strategy discussions by proactively identifying options with associated pros and cons with EIS team members and others.

Senior Data Intelligence Analyst – Health Equity

• Collaborating with security engineering teams to create and test detection rules.
• Investigating potential cybersecurity incidents.
• Developing response processes and training security operations staff.
• Reviewing and tracking detected events to identify new exploits, threats and mitigation strategies, and enforce incident reporting standards.
• Leading in-depth technical analysis of new and emerging information security threats.
• Analyzing threats and vulnerabilities to determine their impact to the bank's operations.
• Assisting with investigations and eDiscovery efforts involving court-proven forensic processes and technologies.

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Financial Intelligence Analyst

Senior Data Intelligence Analyst – Health Equity

Lead Threat Hunter