BBVA Compass

  • Mis Analyst I

    Job ID
    2018-115102
    Category
    ENGINEERING
    FLSA Status
    EXEMPT
    Type
    FULL TIME
    EOE Statement
    Equal Opportunity Employer - Minority/Female/Disability/Veterans.
  • Overview

    At BBVA, we’re working to make banking better for everyone. That’s where you come in. We’re looking for smart, team-oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience.
     
    Digital transformation is at the heart of BBVA. It’s how we will achieve our purpose to bring the age of opportunity to everyone. Our purpose reflects the bank’s role as a facilitator, offering customers the best banking solutions, helping them make the best financial decisions and making a real difference to their lives. We live in the age of opportunities where technology offers universal access to education and offers many more people than ever before the possibility of embarking on projects and pursuing their dreams.
     
    Are you a visionary?  Are you revolutionary?  Our Engineering teams are charged with reinventing the banking industry.  We are revolutionizing how banking is done today and how it will be done in the future.  Our team is made up of risk taking, intellectually curious, entrepreneurs who want to create the future of banking.  
     
    Learn more below.

    Responsibilities

    What you will be doing:

     

    The Fraud Governance Reporting Analyst supports the Bank’s Fraud Reporting function. Under the direction of the Governance Manager, the Analyst is responsible for ensuring accurate, timely, and efficient reporting across the organization. Effectively complies with laws and regulations applicable to the operational and support functions. The Analyst will assist with identifying opportunities to improve efficiencies, recommend and maintain proper documentation of the Governance program.

    • Under the direction of the Fraud Governance Manager create, update, roll out, and maintain dashboards, KPIs, KRIs and any other reporting needs
    • Deliver scheduled and ad-hoc reporting needs for the Fraud organization, including but limited to BBVA Global, BBVA Compass Bank, external benchmarks, etc.
    • Prepare charts and process maps to assist in problem analysis based on internal and external trends
    • Ensure consistency and optimal utilization of reporting, reporting processes, systems, and performance metrics
    • Create and deliver executive Reporting summaries
    • Visualize data, deliver and articulate complex issues, themes and solutions to various cross-functional teams, including but not limited to senior and executive management
    • Interpret results and recommend solutions to, reduce fraud losses and expense; maximize operational efficiency/quality, etc. Ensures adherence to data management/data governance regulations and policies
    • Build and foster relationships, gain operational understanding & document current business processes relating to fraud

    Qualifications

    What you will bring:

     

    • 1-3 years’ experience gained from working in financial services industry
    • Experience designing and optimizing complex SQL queries involving table joins and correlated sub-queries on large scale data tables
    • Excellent written and verbal communication skills
    • Knowledge and understanding of databases and data mining techniques
    • Strong analytical skills and problem solving skills with high attention to detail and accuracy
    • Excellent time management and organizational skills; capable of successfully completing near and long term objectives without constant supervision
    • Knowledge and understanding of analytical methods used in: statistical analysis, modeling, and reporting
    • Ability to work successfully within a team environment, partnering with other line of business to meet departmental and Bank goals
    • Strong interpersonal skills with the ability to interact with all levels of internal and external stakeholders
    • Proven ability to work autonomously with minimal oversight to elicit buy-in and move projects forward
    • Advanced Microsoft Office skills
    • College Degree (Undergraduate degree in business related field)
    • 3+ years of work experience in audit, analytics, QA, or risk management
    • Have a comprehensive understanding of BBVA Compass platforms and system’s architecture
    • Advanced experience on various fraud types

    Options

    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed

    Connect With Us!

    Not ready to apply? Connect with us for general consideration.