Risk Analysis Specialist III
On-siteCharlotte, North Carolina, United States or Phoenix, Arizona, United States
Job Summary
Develop and execute reporting to identify and manage risk in portfolio trends, loss dynamics, and operational performance. Execute ad-hoc analytical requests, build data sets, and facilitate database production processes using advanced techniques like data mining and statistical analysis. Create executive-level dashboards and visualizations with Tableau and Alteryx to support forecasting, capacity planning, and workforce planning activities. Partner with cross-functional stakeholders to translate business requirements into reporting solutions, validate inputs, and interpret results for management decision-making. Coordinate efforts to remediate data quality issues and ensure reporting accuracy through rigorous validation and governance processes. Prepare recurring weekly, monthly, and quarterly reporting packages while communicating findings and recommendations to senior leadership.
Required Qualifications
- Bachelor's degree in Mathematics, Statistics, Data Science, Computer Science, Economics, Finance, Business Analytics, Operations Research, or a related quantitative field
- Minimum of five years business and functional experience
- Shift: 1st shift (United States of America)
- Hours Per Week: 40
Desired Qualifications
- Experience within Financial Crimes, AML, Compliance, Risk Management, or Banking Operations
- Knowledge of forecasting, workforce planning, capacity planning, and operational performance management methodologies
- Experience with Financial Crimes data environments and reporting repositories, including FIUDM or comparable platforms
- Experience utilizing Python (Preferred) for reporting automation, analytical processes, forecasting support, or scenario analysis
- Experience with Power BI, SAS, R, or other analytics and visualization tools
- Familiarity with Bitbucket, Git, Jira, or similar change management and version control tools
- Understanding of data governance, reporting controls, reconciliation processes, and data quality management practices
- Experience documenting business requirements, reporting methodologies, and analytical procedures
- Advanced proficiency in Alteryx for data preparation, workflow automation, transformation, reconciliation, and reporting process optimization
- Advanced proficiency in Tableau for dashboard development, data visualization, executive reporting, and performance management reporting
- Strong SQL skills with experience querying and analyzing large datasets within Teradata, SQL Server, or similar enterprise data environments
- Advanced Microsoft Excel skills, including data analysis, pivot tables, formulas, and scenario analysis
- Strong knowledge of statistical methods and analytical techniques, including trend analysis, variance analysis, forecasting concepts, regression analysis, correlation analysis, sampling methodologies, and performance measurement
- Ability to analyze large datasets and translate complex findings into actionable business insights and recommendations
- Experience supporting reporting, forecasting, workforce planning, capacity planning, or operational analytics functions
- Strong written and verbal communication skills with the ability to present complex concepts to technical and non-technical audiences
- Business Intelligence
- Data Visualization
- Issue Management
- Project Management
- Risk Management
- Business Acumen
- Continuous Improvement
- Risk Analytics
- Stakeholder Management
- Technical Documentation
- Adaptability
- Attention to Detail
- Data and Trend Analysis
- Performance Management
- Regulatory Relations
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