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Outcome Logix LLC

via Dice

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Data Analyst - Fraud/AML - Banking exp - Direct Client - Remote - W2 Only

Anywhere
contractor
Posted 9/17/2025
Verified Source
Key Skills:
SQL
Google Cloud Platform (Big Query)
Data Analytics
Data Mapping
Data Modeling
Risk Management
Agile Methodologies
Jira
Confluence
AML/Fraud Knowledge

Compensation

Salary Range

$120K - 160K a year

Responsibilities

Translate business requirements into detailed data mapping and SQL code, provide mentorship, improve data solutions, and participate in architecture and mapping reviews.

Requirements

Master's degree or equivalent with 5+ years data analytics experience, 3+ years SQL, experience with Google Cloud Big Query, Agile methodologies, strong communication skills, and knowledge of financial risk management.

Full Description

Essential Job Functions: Owns the attribution mapping details for data elements from the source systems to the target Fraud, AML and various marts within data supply chain (DSC) Independently translates business requirements to detailed mapping documents, develops and unit tests datasets building maintainable code to accelerate delivery through reusability, and performs peer code reviews Embraces mentorship and provides training for less experienced business and data analysts Provides continuous improvement ideas to reduce expenses, improve efficiency, and elevate quality Assesses the technical viability of new and emerging data solutions providing design guidance, technical recommendations, performance optimization, and development insights Contributes to technical documentation, specifications, and project artifacts for developing data solutions Adheres to and identifies standards and best practices to be extended beyond the Fraud/AML Squad Provide input into Data Models and Entity Relationship Diagrams and use those documents to build efficient SQL Create and enhance context diagrams for data solutions to maintain auditability. Provide all the business rules, transformation logic, derived column expressions, SQL, etc. to build mapping documents Participate and give feedback in Mapping Review Sessions and Data Architecture Review Sessions Knowledge of portfolio planning, project prioritization, and remediation planning activities Strong knowledge of Risk Management practices associated with Financial Institution or financial data Required Qualifications: • Education: Master?s Degree and 5+ years data analytics experience, Bachelor?s Degree and 8+ years data analytics experience, or equivalent military/work experience • 3+ years experience in SQL • Experience in Google Cloud Platform, notably Big Query • Extensive experience analyzing and interpreting business data leveraging various techniques including automation for data quality validations • Possess strong written and verbal communication skills • Experience with Agile Methodologies, Jira and Confluence • Attention to detail / quality focused • Able to effectively work multiple priorities simultaneously • Experience in AML, Fraud or Financial Industry, a plus • Experience in AbInitio or ETL tool, a plus

This job posting was last updated on 9/22/2025

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