BillGO's mission is to empower individuals and businesses to take control of their finances by providing simple, intuitive tools for managing bills and payments. Through an innovative platform and commitment to customer satisfaction, BillGO is reshaping the way people interact with their finances in the digital age.
Technical Risk Description
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Work with Risk Management executives and other business leaders to identify opportunities for improvement within the Fraud and AML (FRAML) monitoring platform.
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Perform model and rule performance analysis and prepare governance reports as required for clients and BillGO regulatory review.
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Create and maintain reporting for internal teams and/or external clients.
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Collaborate with team members to collect and analyze data related to suspicious activity within the Bill Pay environment.
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Manage existing rules and models.
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Use graphs, infographics and other methods to visualize data
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Establish KPIs to measure the effectiveness of business decisions
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Analyze large data sets to find usable information to improve existing FRAML models and strategies.
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Work closely with external client fraud analysts to train and mentor on the BillGO FRAML platform.
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Work with a team of analysts and other associates to process information.
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Create presentations and reports based on recommendations and findings
Technical Skills
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SAS Viya 3.5 or Enterprise Guide experience
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Building reporting dash boards using tableau, MS Power BI, SAS Visual Analytics.
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SQL, Python, R skill a plus
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Strong communication skills
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MS Office suite, Excel, PPT, Word, Notebook
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1-2 years’ experience in Data Analytics, Risk and Fraud Management
SUPERVISORY RESPONSIBILITIES
This position does not have supervisory responsibilities but is expected to mentor new team members and junior level positions.