Jobs
>
Fort Collins

    Lead Technical Risk Analyst - Fort Collins, United States - BillGO

    BillGO
    BillGO Fort Collins, United States

    5 days ago

    Default job background
    Description


    The Lead Technical Risk Analyst is responsible for leading a team of Technical Risk Analysts that provide bill pay fraud strategy and analytics solutions to BillGO clients.

    The Lead Technical Risk Analyst designs and tests fraud detection strategies within the BillGO risk monitoring tool for real-time identification of fraud trends and mitigate fraud loss.

    This is accomplished using business analytics tools to garner business intelligence insights about fraud trends and translate them to fraud risk solutions for BillGO.

    This role also develops and maintains reporting dashboards based on current data trends to monitor the fraud detection strategy performance, propose future solutions, and enhance current mitigation strategies.

    The


    Lead Technical Risk Analyst mentors team members on analytical methodologies, rules management, client implementation process, and bill pay fraud trend analysis.

    This position has people management responsibilities and is involved in hiring and training new team members. Related managerial duties include assigning and delegating work, setting goals and providing regular feedback, and conducting performance reviews.

    Specific duties include:
    (1) analysis of data and create technical documentation to ensure the accurate development of solutions and fraud detection strategies; (2) maintains and creates dashboards to monitor the health of the company's financial tools; (3) analyze and track various risk systems performance while creating reports on current risks; (4) creates and maintains presentations reporting on key performance indictors (KPI's) for upper management; (5) analyzes consumer payment behavior using Python to gain insight into current fraud trends and potential financial risks; (6) develops and deploys solutions to mitigate fraud risks and financial loss; (7) improve and develop analytically driven risk models and rules to help mitigate fraud and compliance risks; (8) provides technical support for existing reports, dashboards, and tools; (9) performs data analysis while working with vendors on data inputs, systems upgrades, and third-party strategy management; (10) analyzes technology trends to identify opportunities for product development and improvement to enhance company's financial and compliance tools; (11) works closely with BillGO Engineering and Product leads on Risk system enhancements, data feed recommendations, and data warehouse improvements to advance BillGO's fraud management platform; (12) extract data from multiple sources using SAS, SQL and Python and developing portfolio performance dashboards in AWS QuickSight.

    This position utilizes the following tools and technologies: Python, R, AWS Athena (SQL), AWS QuickSight, MS Excel, and SAS.

    Position includes a telecommuting benefit within commuting distance to a Gahanna-area BillGO office, as directed.


    This position requires a master's degree or equivalent in Business Analytics, Statistics, Finance (with a concentration in Business Analytics), or a related field and 3 years of related experience with financial risk management.

    In the alternative, will accept a bachelor's degree or equivalent in Business Analytics, Statistics, Finance (with a concentration in Business Analytics), or a related field and 5 years related (progressive, post-baccalaureate) experience with financial risk management.

    Must also have 12 months of experience (which may have been gained concurrently) with each of the following: (1) extract data from multiple sources using SQL and develop portfolio performance dashboards in AWS QuickSight; (2) analyzing and tracking risk systems performance metrics while creating reports of current risks; (3) develop and deploy solutions for mitigating fraud risks; (4) analyze financial transactions using Python to gain information about fraud trends; and (5) utilizing 3 of the following tools and technologies: Python, R, AWS Athena (SQL), AWS QuickSight, MS Excel, or SAS.

    Will accept experi


  • BillGO Fort Collins, United States

    The Lead Technical Risk Analyst is responsible for leading a team of Technical Risk Analysts that provide bill pay fraud strategy and analytics solutions to BillGO clients. The Lead Technical Risk Analyst designs and tests fraud detection strategies within the BillGO risk monitor ...

  • Open Door Organizational Solutions

    Financial Analyst

    1 week ago


    Open Door Organizational Solutions Fort Collins, United States

    Analyze and gather current and historical operational and financial data, with the goal of delivering actionable recommendations for improvement to operations · Advise decision makers on the appropriate courses of action, develop appropriate communication plans and documentation. ...


  • Independent Bank (TX) Fort Collins, United States

    The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profitability to the bank with acceptable risk; through relationship management, credit management, and business development. · Responsibilities: · Relationship Mana ...


  • Advanced Energy Fort Collins, United States

    Data Protection Engineer · ABOUT ADVANCED ENERGY · Advanced Energy (Nasdaq: AEIS) is a global leader in the design and manufacturing of highly engineered, precision power conversion, measurement and control solutions for mission-critical applications and processes. AE's power sol ...


  • Poudre School District Fort Collins, CO, United States

    Responsible for providing skills instruction and behavior reduction protocols based upon the principles of Applied · Behavior Analysis to children with autism, serious emotional disabilities and other developmental disabilities in the school setting, · under the direction of a ...

  • U.S. Department of the Interior

    Program Analyst

    5 days ago


    U.S. Department of the Interior Fort Collins, United States

    Clarification from the agency · Open to all U.S. Citizens, ICTAP/CTAP eligibles. · Duties · As a Program Analyst your duties will include but are not limited to the following: · Serves as a technical liaison working directly with FWS staff ensuring all ECOS and ECOSphere web- ...


  • Nutrien Ltd. Loveland, United States

    At Nutrien, our purpose is Feeding the Future and we do so with safety, inclusion, integrity and results as our core values. Nothing is more important than sending our people home safe, every day. · Nutrien is a leading provider of agricultural products, services, and solutions. ...


  • phia Lakewood, United States

    At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. phia is seeking a Lead Information System Security Officer (ISSO) who w ...


  • Antech Diagnostics Loveland, United States

    We understand that the world we want tomorrow starts with how we do business today, and that's why we're inspired to make A Better World for Pets. Antech is comprised of a diverse team of individuals who are committed to each other's growth and development. Our culture is centere ...


  • Ritchie Bros. Longmont, United States

    Job Description · ABOUT US · Ritchie Bros. (NYSE and TSX: RBA) is a global asset management and disposition company, offering customers end-to-end solutions for buying and selling used heavy equipment, trucks and other assets in numerous industries including construction, trans ...


  • Independent Bank Group Greeley, CO, United States

    The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profitability to the bank with acceptable risk; through relationship management, credit management, and business development.Responsibilities:Relationship ManagementMa ...


  • Independent Bank (TX) Greeley, United States

    The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profitability to the bank with acceptable risk; through relationship management, credit management, and business development. · Responsibilities: · Relationship Mana ...

  • Lumen Solutions Group Inc.

    Business Analyst

    2 weeks ago


    Lumen Solutions Group Inc. Mead, United States

    About Us · Lumen Solutions Group Inc., a dynamic small and minority-owned, Disadvantaged Business Enterprise headquartered in Florida, USA. As a leading consulting services and solutions provider, we focus on IT Staffing, Business/IT Strategy, Business Process Blueprints, Enterp ...


  • City of Greeley Greeley, CO, United States

    Salary Range: $88,200 - $123,500 Annually · Hiring Range: $88,200 - $105,900 Annually · Benefits: This position is benefits-eligible. Please view our benefits guide here. · Job Summary: The City of Greeley is seeking an Enterprise Resource Planning (ERP) Analyst – Human Resource ...

  • JBS USA Holdings, Inc.

    procurement analyst

    1 week ago


    JBS USA Holdings, Inc. Greeley, United States

    · Position at JBS USA · Procurement Analyst · Purpose and Scope/General Summary: We are looking for a Procurement Analyst to join us at our Corporate headquarters in Greeley, CO. · Responsibilities: Assist the strategic sourcing organization in collaboration with our partners ...


  • City of Greeley Greeley, CO, United States

    Job Summary: The City of Greeley is seeking an Enterprise Resource Planning (ERP) Analyst – Human Resources to join our Information Technology Department. With minimal direction, The ERP Analyst serves as a functional and technical expert to analyze business requirements and addr ...

  • General Dynamics Information Technology

    Data Analyst II

    1 week ago


    General Dynamics Information Technology Mead, United States

    Job Description: · Type of Requisition: · Regular · Clearance Level Must Currently Possess: · None · Clearance Level Must Be Able To Obtain: · None · Suitability: · Public Trust/Other Required: · Job Family: · Data Analysis · Skills: · Job Qualifications: · Data Anal ...


  • Guidehouse Mead, United States

    **Senior Information Systems Security Officer Consultant** · CAROUSEL_PARAGRAPH · * · Annapolis Junction, Maryland · * · Client Services · * · 10179 · ** · Share Job** · ** Job Description** · **Overview** · Guidehouse is a leading management consulting firm serving the publi ...


  • Reliance Test & Technology Mead, United States

    Job Description · Job Description · InDyne is a full-service military, civilian and commercial operations company. Our Mission is to provide tailored cost effective, quality services and solutions. Our Vision is to exceed customer expectations by delivering results through agil ...


  • Ursamajortech Berthoud, United States

    Ursa Major was founded to address a critical shortfall in the U.S. industrial base and bring a new model to aerospace and defense systems: we design and manufacture the world's leading propulsion systems for space, hypersonic applications, and missile systems. · Our products and ...