KeyBank · 19 hours ago
Data & Business Intelligence Associate, Fraud Detection Strategies & Analytics
Amherst, NY
Full-time
Hybrid
Entry Level
$56K/yr - $85K/yr
1+ years expKeyBank is a national association that is seeking a Data & Business Intelligence Associate to support data sourcing, manipulation, and validation for analytical purposes. The role involves basic querying, data mining, and report generation, while also contributing to fraud detection strategies and analytics.
Banking
Responsibilities
Pull basic data via simple queries and prepare data to support report production
Provide recurring reporting and ad hoc requests, including simple analysis and documentation
Develop basic visualizations and PowerPoint presentations
Provide input on addressing basic analytical problems and challenges
Observe trends and write rules & strategies to improve fraud risk mitigation
Collaborate with model partners to improve strategy performance
Demonstrate familiarity with risk management and prioritization of risk and exposure
Perform other duties as assigned; duties, responsibilities, and/or activities may change or new ones may be assigned at any time with or without notice
Comply with all KeyBank policies and procedures, including acting professionally at all times, conducting business ethically, avoiding conflicts of interest, and acting in the best interests of Key’s clients and Key
Qualification
Required
Bachelor's degree strongly preferred or equivalent work experience
1+ year of experience in an analyst or similar role, familiarity with Fraud preferred
Exposure to data integration and analytical programming
Experience with basic project management
Basic knowledge of Microsoft Excel and PowerPoint
Must know Google Cloud Platform (GCP)
Working knowledge of SAS or SQL (SAS preferred)
Beginner-to-intermediate database querying skills
Understanding of data visualization and data mining techniques
Communication: Developing written and verbal skills; ability to organize information clearly; minimal PowerPoint skills
Leadership: Able to work independently under general supervision
Partnering/Influencing: Developing ability to build relationships and influence
Business Acumen: Building understanding of business partner strategy and financial acumen
Critical Thinking: Developing ability to analyze simple issues and escalate when needed
Adaptability: Must demonstrate flexibility in changing environments
Ability to sit for extended periods of time
Use of PC, phone, and other office equipment
Minimal travel may be required for training or project support
Valid driver's license may be necessary depending on location and role responsibilities
Company
KeyBank
At KeyBank we’ve made a promise to our clients that they will always have a champion in us.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Chris Gorman
Chairman, Chief Executive Officer, and President, KeyCorp
Holly Santoro
Executive Administrator to the Chairman & CEO
Recent News
2023-08-28
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