Senior Business Intelligence Analyst; Fraud Detection

Overview

A Senior Business Intel Analyst is a subject matter expert of individual workstream, rule writing, analysis, and data. They will leverage advanced technical skills and deep knowledge of workstream specific systems
. This role requires advanced proficiency in querying languages (e.g., SQL, PySpark, Python) and analytical methodologies including trend analysis and root cause analysis of advanced scope and complexity to drive data-informed decision-making. They should demonstrate some leadership capabilities
, mentoring junior analysts, delegating tasks effectively, and serving as a representative for the team in cross-functional meetings. They can act on behalf of the incumbent when needed, assist in making strategic decisions, and proactively champion initiatives that propel both the team and POD forward. Sr BIAs will manage and prioritize their own workload
, and lead small to large projects with some supervision, ensuring alignment with organizational goals and delivering impactful results.

This role demands advanced understanding of fraud workstream
, including fraud lifecycle, regulatory compliance, and internal policies/procedures. The analyst should have advanced knowledge and understanding of performance metrics
, including rules, losses, and KPI frameworks, along with the ability to interpret and communicate insights.

Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship.