Business Analyst role supporting agile projects in banking and finance. Collaboration with clients on process analysis and improvement in a remote setup with occasional office presence.
About the role
- Senior Business Analyst developing and maintaining suspicious activity detection models at Capital One. Collaborating with teams to safeguard against fraud and money laundering while enhancing risk detection.
Responsibilities
- Develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering
- Analyze customer and transactional data to identify opportunities for improvement in risk detection
- Communicate recommendations to leaders through memos and presentations
- Support specific risk models designed to highlight suspicious activity - spanning the Card, Bank and COAF lines of business
Requirements
- At least 2 years of professional experience performing analysis
- Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: a Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field) or a Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
- Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering preferred
- 1+ years of experience in Statistical model building
- 1+ years of experience in market research
- 1+ years of experience in SQL querying
- 2+ years of experience in business analysis
- 1+ years of experience in consulting
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
- Performance based incentive compensation which may include cash bonus(es) and/or long term incentives (LTI)
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
Asset Management Analyst executing enhanced asset management processes for fleet management and revenue monitoring. Supporting asset team through data analytics to improve customer experience and sales.
Intern assisting in customer billing and data management at Airgas. Supporting pricing analysis and commercial reporting in Houston, TX.
Wealth Management Analyst role supporting advisors in investment management and data manipulation. Requires a bachelor's degree and 3 years of relevant experience.
Business Analyst with expertise in Basel III Endgame and SA‑CCR supporting regulatory transformation. Analyzing requirements, mapping data lineage and designing regulatory workflows with strong stakeholder collaboration.
Sr Business Analyst in Timisoara, Romania, ensuring payment capabilities for omni - commerce solutions. Collaborating across teams to optimize payment processing and customer outcomes.
Professional managing IT projects and overseeing SAP S/4HANA initiatives. Collaborating with cross - functional teams and ensuring high - quality project governance at Volkswagen Group Services.
Business Analyst assisting leadership decisions based on market studies. Join SuperSim, the largest microcredit fintech in Brazil, in transforming online credit access.
Business Analyst role focused on defining and realizing solutions for stakeholders with a vibrant team. Supporting analysis, documentation, and stakeholder management in a technology - driven environment.
Business Analyst supporting B2B digital channel management, structuring and standardizing processes. Monitoring site operations and connecting involved areas as part of a growing team.