Financial Crimes Data Analyst II: Dashboards & Insights

FinanceInfos; Oklahoma City (OK); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

401(k)

Banking Discounts

Behavioral Health Benefit

Bonus Awards

Dental Insurance

Disability Insurance

Family Medical Leave

HealthFirst Wellness Program

Life Insurance

Medical Insurance

Paid Sick Leave

Paid Vacation Leave

Tuition Reimbursement Program

Job summary

MidFirst Bank in Oklahoma City is seeking a Financial Crimes Data Analyst II to support the Financial Crimes department’s data, reporting, and analytical needs. Focus on gathering requirements, analyzing data, and building dashboards, reports, and tools to automate reporting and meet business requirements.

Develop understanding of prevention and detection systems, translating concepts between business and technology, and delivering innovative solutions for challenging business needs.

Qualifications

• Bachelor’s degree is required (advanced degrees/certifications a plus, commensurate experience accepted).
• 2+ years of statistical data analysis, problem-solving, data validation, and reporting.
• Experience with SAP Web Intelligence (BIC) report building (preferred).

Responsibilities

• Apply statistical or other common analytical methodologies to detect outliers, estimate probability, or provide important data insights.
• Build and utilize dashboards to monitor various data processes for data errors, failures, accuracy, and completeness.
• Build SQL queries to explore datasets, run reports, and compare data.
• Utilize tools like Tableau, SAP Web Intelligence, Excel, and Notepad++ to perform data validation, develop reporting, or explore new datasets.
• Work with DBAs, providing them contextual information regarding data usage and reporting needs when onboarding new datasets.
• Work with Financial Crimes business users, outside departments, and vendors to provide or capture data requirements. Build dashboards, reports, processes, or data feeds to facilitate those needs.

Skills

Independent worker

Analytical thinking

Data cleansing

Data visualization (Tableau)

SQL querying

Excel proficiency

Technical documentation

Communication skills

Project initiative

Problem solving

Education

Bachelor’s Degree

Tools

SAP Web Intelligence

Tableau

SQL Server

Excel

Notepad++

Job description

MidFirst Bank in Oklahoma City is seeking a Financial Crimes Data Analyst II to support the Financial Crimes department’s data, reporting, and analytical needs. Focus on gathering requirements, analyzing data, and building dashboards, reports, and tools to automate reporting and meet business requirements.

Develop understanding of prevention and detection systems, translating concepts between business and technology, and delivering innovative solutions for challenging business needs.