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Fraud & AML Data Analytics Lead

Job in Austin, Travis County, Texas, 78716, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
  • IT/Tech
    Data Analyst
Job Description & How to Apply Below
A financial services firm in Austin seeks a skilled analyst to lead fraud and BSA/AML data capabilities. The role involves managing data reporting, performing advanced analytics, and ensuring compliance with regulations. Candidates should possess a Bachelor's degree and relevant experience in financial services. Key skills include SQL expertise and data visualization (Tableau, Power

BI). The position guarantees a strong benefits package, including medical and retirement options. This dynamic environment requires exceptional communication and analytical skills.
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