What are the responsibilities and job description for the Risk Oversight and Fraud Protection Specialist position at The Charles Schwab Corporation?
Company Overview
The Charles Schwab Corporation is a leading financial services company that empowers its employees to make an impact on their careers. Our innovative culture combines creative problem-solving with cutting-edge technology, enabling us to challenge the status quo and transform the finance industry together.
Job Description
We are seeking a highly analytical Senior Manager to join our Transaction Risk Oversight and Monitoring (TROM) department within the Financial Crimes Risk Management Enterprise. As a key member of our team, you will be responsible for protecting our clients' and the firm's assets by assisting in prevention and mitigation of fraud losses.
Key Responsibilities
- Work independently and collaboratively throughout the analytics lifecycle, including data extraction, analysis, and documentation of results
- Partner with technical and non-technical resources across the business to deliver valuable solutions
- Identify gaps in system/operations process flows and ensure alignment of strategy/intent, execution, and policies
- Analyze data to uncover insights that increase business value and recommend additional solutions
- Monitor strategies performance and perform impact analyses on recommended changes
- Create effective presentations and communicate analysis approach, methodologies, summary of findings, and recommendations to business partners
Required Skills and Qualifications
- Bachelor's degree in Statistics, Mathematics, Economics, Business Analytics, Operations Research, or similar quantitative field
- 5 years' experience in analytical roles developing intermediate/advanced SQL queries and gathering data from transactional databases across multiple platforms
- Proven ability to leverage PowerPoint and other MS Office Applications to effectively present findings
- Strong programming skills leveraging analytical tools such as SAS, R, or Python
- Advanced ability to evaluate large quantities of data, summarize key findings, and recommend a course of action to management
- Strong interpersonal skills to successfully build long-term relationships with colleagues and business partners
