Alliance Data Systems

Financial Crimes Strategy Manager

Alliance Data Systems

4590 E Broad St, Columbus, OH 43213, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

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.

Where is this job?
This job is located at 4590 E Broad St, Columbus, OH 43213, USA
Job Qualifications
  • 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

Required Skills
  • Sql

  • Python

  • Time Management

  • SAS

  • Data extraction

  • Analysis and research tools/techniques

Soft Skills
  • Process Improvement

  • Verbal communication

  • written communication

  • Self-Driven

  • Detail Oriented and Organized

Compensation

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.

Additional Information
Alliance Data Systems is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedAugust 31st, 2020
Apply BeforeJune 21st, 2025
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About Alliance Data Systems

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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