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Data Analyst

Fraud & AML Data Analytics Lead

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Glacier Ban
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
  • IT/Tech
    Data Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company in the United States is seeking an experienced professional to lead fraud and BSA/AML data reporting. The ideal candidate will have a Bachelor's degree and at least 3 years of relevant experience in financial services. The role involves creating dashboards, performing statistical analysis, and ensuring compliance with regulations. This position also supports the modernization of fraud processes and utilizes advanced analytics tools, providing a competitive edge through data-driven insights.
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