Data Analyst

Story Behind the Need

Business group: Global Fraud Authentication

Global Fraud Authentication is for all business lines, channels, and products in all markets/countries in which the Bank operates ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.

Project: Shield is a risk-based authentication solution being implemented as part of the layered fraud strategy. The fraud solution uses advanced risk models and profiling to assess behavioural attributes and involves multifaceted data that requires streamlining for business needs.

Candidate Value Proposition:

The successful candidate will have the opportunity to work in a growing field in the banking industry

Typical Day in Role:

- They will be in charge of keeping track, updated and refining the fraud data requirements for the project.

- They are working with our project team...