9 days old

Senior Risk Analyst - P183585_S2

Riverwoods, IL 60015
  • Job Code
    P183585_S2
\u003Cp\u003EAt Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. \u003Cstrong\u003EWe\u0027re all about people, and our employees are why Discover is a great place to work. \u003C/strong\u003EBe the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.\u003C/p\u003E\u003Cp\u003EResponsible for providing analytical and modeling support to AML/List Screening compliance programs. Provides qualitative and quantitative support for data analytics and model development, monitoring AML trends, assisting with implementation or improvement of AML Compliance programs. Participates in data-quality efforts and the analytical support for expansion of customer risk and/or transaction monitoring coverage to new product types.\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003EResponsibilities\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EMonitors system and model performance by producing and maintaining meaningful, robust metrics and reports, and reviewing results to identify suspicious activities.\u003C/li\u003E\u003Cli\u003EWorks with team members to develop new models or refines existing rules, documents model development, and provides business justification to meet regulatory and compliance requirements.\u003C/li\u003E\u003Cli\u003EProvides data support, including data extraction, aggregation and data-quality check, assists in simulations and analysis for model development.\u003C/li\u003E\u003Cli\u003EBuilds and deploys ad-hoc queries against enterprise-data warehouses and the collection of system data for internal metric reporting.\u003C/li\u003E\u003Cli\u003EIdentifies and leverages new data elements, advanced analytics, and methodology to enhance model development and refinement.\u003C/li\u003E\u003Cli\u003ECollaborates with technology partners to ensure the systems supporting the programs are operating effectively.\u003C/li\u003E\u003Cli\u003EParticipates in model risk management-related tasks by working with Model Risk Management (MRM) or Internal Audit teams.\u003C/li\u003E\u003Cli\u003EPrepares implementation technical documents and participates in model implementation.\u003C/li\u003E\u003C/ul\u003E \u003C/p\u003E\u003Cp\u003E \u003Cp\u003E\u003Cstrong\u003EMinimum Qualifications\u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003EAt a minimum, here\u0027s what we need from you:\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EMaster\u0027s Degree in Statistics, Economics, Computer Science, Applied Mathematics, Engineering, or related field\u003C/li\u003E\u003Cli\u003E1\u002B years of experience in Analytics, or related technical field\u003C/li\u003E\u003Cli\u003EIn lieu of a Master\u0027s Degree, 4\u002B years of experience in Mathematics, Economics, Engineering, or any related field with relevant modeling/analytical experience, with a Bachelor\u0027s Degree\u003C/li\u003E\u003C/ul\u003E\u003Cp\u003E\u003Cstrong\u003EPreferred Qualifications\u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003EIf we had our say, we\u0027d also look for:\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EPh.D. in Statistics, Economics, Computer Science, Applied Mathematics, Engineering, or related field\u003C/li\u003E\u003Cli\u003E2\u002B years of experience in Analytics, or related technical field\u003C/li\u003E\u003Cli\u003ECAMS, or similar certification\u003C/li\u003E\u003C/ul\u003E \u003C/p\u003E\u003Cp\u003E \u003C/p\u003E \u003Cp\u003E The same way we treat our employees is how we treat all applicants - with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity \u0026 inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at Discover. \u003C/p\u003E \u003Cbr\u003E\u003Cbr\u003E

Categories

Industry

  • Banking / Finance
Posted: 2019-11-05 Expires: 2019-12-12

Welcome to Discover
We strive to be the leading direct bank and payments services company. Our mission is to help people spend smarter, manage debt better, and save more to achieve a brighter financial future.


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You can make an impact. Whether it’s developing corporate strategy, innovating new services or supporting IT needs, every employee has the opportunity to be a vital part of our business and make a real difference in people’s lives. It’s the heart of what we do.


 

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Senior Risk Analyst - P183585_S2

Discover
Riverwoods, IL 60015

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