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U.S. Bank

Runs a national bank and processes card payments

Payments Risk Data Analyst

Data AnalysisPosted on Nov 5
Full-timeMinneapolis, MN, USA$92.8k - $109.2k

About the Job

Requirements

  • A bachelor's degree or equivalent work experience.
  • Typically more than five years of applicable experience.
  • Payment Services business knowledge is highly desired.
  • Specific Anti-Money Laundering knowledge, such as Know-Your-Customer, is highly desired.
  • Additional experience with programming languages such as Visual Basic and/or Python is highly desired.
  • Experience with job scheduling and automation tools such as Autosys is highly desired.
  • Knowledge of Change Management and Software Development Life Cycle is highly desired.
  • Four to five or more years of experience in SQL query development is preferred.
  • Experience with one or more databases such as SQL Server, Azure, Oracle, or Hive/Hadoop for querying data and for data manipulation or transformation is preferred.
  • Experience with one or more query development tools such as SQL Management Studio, VS Code, Toad Data Point, or SQuirreL is preferred.
  • Experience developing complex ETL workflows with tools such as Visual Studio SSIS is preferred.
  • Experience with one or more reporting tools such as Tableau or Power BI is preferred.
  • Experience in financial services, with thorough knowledge of HR systems or financial services products, customers, transactions, and interaction data is preferred.
  • Strong analytical skills to extract, collect, organize, analyze, and interpret results for insights are preferred.
  • Strong decision-making, problem-solving, organization, and project management skills are preferred.
  • Ability to communicate effectively with technical and non-technical audiences, including senior business unit management, business partners, project sponsors, development teams, end users, and product owners, is preferred.

Responsibilities

  • Collect and report data from multiple backend payment services systems and databases by developing queries.
  • Analyze query results and identify data risks defined by U.S. Bank financial crimes programs and policies.
  • Support the overall Payment Services CRO financial crimes programs through metrics reporting and analytical work.
  • Use technology to increase Payment Services’ ability to manage risk and implement efficient controls.
  • Gather and integrate large volumes of data for complex reporting projects, perform in-depth analysis, interpret results, and develop actionable insights and recommendations for customer and employee populations.
  • Acquire data from multiple sources to perform analysis and reporting, and identify, analyze, and interpret trends or patterns in complex data to answer business questions and recommend actions.

Desired Qualifications

  • Ability to work in a dynamic, fast-changing environment.
  • Comfort working with ambiguity.
  • Ability to learn independently and produce results with minimal guidance.
  • Interpersonal, verbal, and written communication skills.

About the Company

U.S. Bank

Runs a national bank and processes card payments

U.S. Bank is one of the largest banks in the United States, serving consumers, small businesses, corporations, and government agencies with banking, lending, payments, and wealth management. Its Elavon subsidiary is one of the world's biggest processors of card payments for merchants, handling sales in the United States, Canada, and Europe. People and small businesses use its branches and mobile app for checking, savings, credit cards, mortgages, and loans, while companies use it for corporate cards and cash management, and the bank earns money from loan interest and fees. U.S. Bank received national bank charter No. 24 in 1863, under President Abraham Lincoln, and is based in Minneapolis as the main subsidiary of U.S. Bancorp.

Company size
10,001+
Company stage
IPO
Headquarters
Minneapolis, MN
Founded
1863

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