Senior Business Analyst working at Capital One, applying strategic and analytical skills to tackle major challenges. Collaborating with teams to develop impactful business strategies.
About the role
- Senior Business Analyst developing and maintaining suspicious activity detection models at Capital One. Collaborating with teams to safeguard against fraud and money laundering while enhancing risk detection.
Responsibilities
- Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering
- Analyze customer and transactional data to identify opportunities for improvement in risk detection
- Communicate recommendations to leaders through memos and presentations
- Support specific risk models designed to highlight suspicious activity - spanning the Card, Bank and COAF lines of business
Requirements
- At least 2 years of professional experience performing analysis
- Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: a Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field) or a Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
- Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering preferred
- 1+ years of experience in Statistical model building
- 1+ years of experience in market research
- 1+ years of experience in SQL querying
- 2+ years of experience in business analysis
- 1+ years of experience in consulting
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
- Performance based incentive compensation which may include cash bonus(es) and/or long term incentives (LTI)
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
Senior Technical Product Business Analyst at Paperless Environments, engaging in Agile product development for innovative SaaS solutions.
Senior Business Analyst managing Oracle financial systems for Mastercard. Collaborating with business users and delivering application support and training.
Business Analyst supporting the Claims Process and Strategy department in technical solutions and process improvements. Liaison between business and IT for project requirements and documentation.
Business Analyst B2B driving data strategy and automation in Michelin. Collaborating with Sales and Marketing on digital initiatives and providing insights for decision - making.
Senior Business Analyst supporting technology enabled services at UL Standards & Engagement. Driving technology solutions to ensure usability and operational excellence across multiple initiatives.
Application Support SME responsible for business analysis and troubleshooting for integration platforms at Inchcape Shipping Services. Leading the application support team and collaborating with business stakeholders.
Deal Management Analyst supporting the Global Content Licensing team at Paramount. Managing day - to - day sales administration tasks and licensing agreements in the media industry.
Project Management Analyst overseeing operational aspects of ongoing projects at HII’s Newport News Shipbuilding. Liaising between project management, planning, and line management to ensure quality and productivity.
Business Analyst / Agile Delivery Lead at Turning Point Global Solutions delivering cloud - based state government system. Translating stakeholder needs into actionable user stories and functional specifications with Agile methodology.