
Financial Crimes Strategy Manager
Partner with Leaders from BSA/AML and other analytic and quantitative areas in the business to enhance, develop, analyze and distribute reporting, recommending changes to ensure necessary data is being delivered to drive change. Review model output for anomalies and model health. Generate new scenarios and test alerts to address emerging threats. Produce performance reporting and provide updates/recommended changes. Assess strategy change recommendations and evaluate performance post-implementation. Collaborate with other areas of Alliance Data on new product initiatives. Provide mentorship to other team members by the pursuit of best practices and knowledge-sharing. Lead, Coach, motivate, challenge and provide managerial guidance to the team.
Six or more years of experience in the credit card or finance industry required.
Five or more years in a Financial Crimes analyzing numerical data and trends
At least one year with Actimize
Sql
Python
Time Management
SAS
Data extraction
Analysis and research tools/techniques
Process Improvement
Verbal communication
written communication
Self-Driven
Detail Oriented and Organized
According to JobzMall, the average salary range for a Financial Crimes Strategy Manager in 4590 E Broad St, Columbus, OH 43213, USA is $85,000 to $125,000 per year. This salary range is based on the job market in this particular location and may vary depending on the applicant's experience and qualifications.
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Alliance Data Systems Corp. engages in the provision of data-driven and transaction-based marketing and customer loyalty solutions. The company operates through the business segments: LoyaltyOne, Epsilon, and Private Label Services and Credit. The LoyaltyOne segment provides marketing services and also designs, builds, and maintains both standalone loyalty programs for individual clients, and coalition loyalty programs, including the AIR MILES Reward Program. Alliance Data is now BreadFinancial.

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