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SPECIALIST ADVANCED ANALYTICS (CARD FRAUD ANALTYICS)

Job Field: Legal Jobs
Location: SAN FRANCISCO, CA
Salary: $Not stated
JOB SUMMARY:
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<tr><td valign="top" width="450"><b>Title: SPECIALIST ADVANCED ANALYTICS (CARD FRAUD ANALTYICS)Location: CALIFORNIA-SAN FRANCISCOHeadquartered in San Francisco, UnionBanCal Corporation is a financial holding company with assets of $88.2 billion at September 30, 2012. Its primary subsidiary, Union Bank, N.A., is a full service commercial bank providing an array of financial services to individuals, small businesses, middle-market companies, and major corporations. The bank operated 402 branches in California, Washington, Oregon, Texas, Illinois, and New York as well as two international offices, on September 30, 2012. UnionBanCal Corporation is a wholly-owned subsidiary of The Bank of Tokyo-Mitsubishi UFJ, Ltd., which is a subsidiary of Mitsubishi UFJ Financial Group, Inc. Union Bank is a proud member of the Mitsubishi UFJ Financial Group (MUFG, NYSE:MTU), one of the world''s largest financial organizations. Visitwww.unionbank.comfor more information.Job Summary:Reporting to the Manager of Analytics and Informatics (AI) department of Enterprise Business Security & Intelligence (EBSI), the Specialist - Advanced Analytics will be responsible for leading the most complex projects and initiatives of the Modeling and Data Mining team. The Modeling and Data Mining team will apply a wide array of advanced analytic techniques to address a range of business issues. The Specialist Advanced Analytics will lead analytic projects and provide guidance to junior team members.Major Responsibilities:* Work closely with business partners across the EBSI organization to determine areas where the Modeling and Data Mining team can introduce efficiencies or reduce BSA/Fraud liability by applying analytic techniques.* Drive the conception, development and implementation of robust analysis to address the business needs across the EBSI organization.* Take an active role in identifying data sources and elements of value to the efforts of the group. Work with business partners to gain access and ensure a consistent and reliable process to acquire the data on a continual basis to feed the AI Core Data Model.* Ensure proper testing/ QC processes are established and followed to enable high data integrity and reliable model and rule generation results.* Document and ensure models are in compliance with Union Bank Model Governance Policies on Change Management, Model Performance and Operational Controls.* Improving and streamlining operational processes thru on-going development of AI developed analysis and models to promote operational efficiencies.* Overseeing the ongoing development and operations of the AI Analytic Infrastructure that enables information-based decision making and ad hoc analysis and insight generation.* Staying current with industry trends in AML and Fraud Analytic techniques and best in class data mining tools.* Provide training through both informal knowledge transfer and more formal methods to spread best practices in analytics and SAS programming across the EBSI organization.* Build and maintain positive relations within EBSI, IT Group, and business partners.* 7 years experience with statistical modeling/data mining (decision tree, logistic regression, cluster analysis, etc). A plus related to BSA/AML and fraud in the banking industry.* 7 years experience accessing and analyzing large volumes of data using SQL, SAS, SAS Enterprise Guide, and SAS EMiner,* Other Technical Skills Preferred: Advanced or working knowledge in programming (MS SQL and Access, ASP.NET, C#, Visual Basic, HTML, JavaScript), database design, and business applications (MS Office suite, MS Project, MS Visio) a plus.* Bachelor&#39;s degree in statistics, mathematics, quantitative analysis, economics or related field is required. Advanced degree preferred.Union Bank is committed to leveraging the diverse backgrounds, perspectives, and experiences of our workforce to create opportunities for our people and our business. EOE. M/F/D/V

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