Sr. Fraud Business Intelligence Analyst (ETL and Tableau)

$86,840 - $139,360/Yr

TD Bank - Mount Laurel Township, NJ

Full-time - Mid Level

Remote - Mount Laurel Township, NJ

10,001+ employees

Credit Intermediation and Related Activities

About the position

The Sr. Fraud Business Intelligence Analyst (ETL and Tableau) at TD Bank is responsible for creating reports and dashboards to support various partners within the US Fraud division. This role involves utilizing tools such as SAS, Tableau, SQL, and Python to develop ETL processes, analyze data, and provide insights into fraud trends. The analyst will lead the design and management of analytical tools and reporting, ensuring alignment with business strategies and fraud policies.

Responsibilities

• Create reports and dashboards for partners across the US Fraud division.
• Develop ETL processes and dashboards using Tableau.
• Write high-quality SQL and SAS codes to retrieve and analyze data.
• Develop queries and visualizations for ad-hoc requests and ongoing reporting.
• Lead the design, development, and management of analytical tools and reporting.
• Provide thought leadership and business analysis support as needed.
• Participate in quarterly and annual fraud loss and operational capacity forecasting exercises.
• Implement procedure and project changes adhering to Change Management protocols.
• Leverage business-level reporting to identify fraud trends and provide insights.
• Support project development and provide risk identification.

Requirements

• Bachelor's degree in a related discipline.
• 3-5 years of work experience in a related capacity.
• Experience with ETL processes.
• Proficiency in SAS, SQL, Tableau, and Python.
• Experience in fraud management is preferred.
• Proficient with Microsoft Office applications, with advanced Excel skills preferred.
• Strong communication skills and ability to develop effective relationships with partners.
• Skilled in managing budgets, P&L, and resource allocation.
• Ability to handle confidential information with discretion.

Nice-to-haves

• Undergraduate education in Business, Computer Science, Mathematics, Economics, or other quantitative disciplines.
• Deep understanding and hands-on experience with Tableau and Power BI.
• Experience with relational databases and ETL processes using SQL or SAS.
• Expert knowledge of various data sources and technologies for report preparation.
• Strong analytical and problem-solving skills to interpret data and draw conclusions.
• Demonstrated time management and organizational skills.

Benefits

• Base salary and variable compensation/incentive awards.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off including Vacation PTO, Flex PTO, and Holiday PTO.
• Banking benefits and discounts.
• Career development opportunities.
• Reward and recognition programs.