Quant Analytics Lead Assoc - Fraud

Published date Posted on Indeed on Nov 16, 2021 (14 d ago)
Location:
For Those Who Work At Home - Various, Ohio 44145
QUANT ANALYTICS LEAD ASSOCIATE - Fraud
Essential Job Functions
  • Individual will perform a broad range of quantitative risk analyses to support the Fraud Modeling & Analytics team within Enterprise Fraud Services (EFS), including model development, ongoing monitoring and validation activities primarily related to fraud detection and prevention.
  • Develop/assist with the design and/or testing of in-house and vendor fraud models; includes working on coding, inputs, methodologies, testing, ongoing monitoring and periodic tuning.
  • Adhere to a strict ongoing monitoring schedule; provide analytical results to Model Owners and assist in evaluating model reliability/performance.
  • Write/review documentation to comply with KeyBank model governance standards and regulatory expectations.
  • Partner closely with the business to plan and execute fraud strategies.
Required Qualifications
  • Advanced degree in statistics, mathematics, economics, or other quantitative field.
  • 2 to 3 years of experience in model development and/or data analytics.
  • One or more years of experience in financial crimes modeling, preferably fraud.
  • Superior programming skills and demonstrated modeling experience in Python and R as well as SAS, SQL or other advanced statistical/econometric analysis software. Experience leveraging the Google Cloud Platform for analytics is a plus.
  • Proficiency in the use of Microsoft Office with advanced experience in Excel.
  • Advanced knowledge of statistics/econometrics and excellent analytical ability.
  • Extensive data management skills.
  • Demonstrated skill in effectively communicating (verbal and written) analytical results and experiences to a diverse audience; ability to respond to client questions with clear/effective answers and give cohesive presentations.
  • Exceptional project management and organization skills, ability to support several projects simultaneously to meet strict deadlines.
  • Excellent problem-solving and decision-making abilities
  • Strong interpersonal skills; ability to work well in a team environment.
Preferred Qualifications:
  • Familiarity with KeyBank systems and how to maximize the use of customer and transaction data in these systems.
  • Knowledge of regulatory and industry standards impacting fraud detection, analytics, trends, and programs.
KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to building a diverse, equitable and inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other protected category.

Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing
HR_Compliance@keybank.com
.

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