Senior Financial Intelligence Data Analyst

Alliance Data Columbus , OH 43216

Posted 2 weeks ago

Job Summary

The Sr, Financial Intelligence Data/System Analyst is responsible for developing and executing a data analytics process within the Alliance Data Financial Intelligence Unit. The ideal candidate is a self-starter with a knowledge of using bank transaction systems and an enterprise data warehousing to create inventive and creative reporting. The associate will also work as a back-up to a systems engineer; with primary tasks being day-to-day system administration of the Actimize System.

This individual is accountable for managing data for critical financial crimes monitoring systems and creating useful reporting from system-derived data.

Reports to

Senior Manager or higher

Essential Job Functions

Data Analytics
1.The ability to use common statistical tools (R, SAS, SQL, Excel) to categorize identify and use data sets in large data populations and warehouses to fulfill business needs
2.Creative ability to design effective reports to provide management insight.
3.Support Internal Audits and FDIC Examiners via requested Reports of Information.
4.Data Mapping work with other departments to understand their data and map it to Actimize Database/Tables

Operations and Support
5.Demonstrated ability to work basic system administration functions as defined by the systems engineer.
6.Perform system monitoring by working with IT Support group(s).
7.Perform data integrity monitoring.
8.Review new internal project scopes to determine impact to Actimize System.
9.System Administration Functions: Create, change, and delete user sign-on per request. Maintain and Create Roles and Responsibilities within Actimize.

10. Maintain operational, configuration, or other procedures.


Bachelor's degree in statistics, information technology or similar fields. OR related education and/or work experience.

Work Experience
3-5 years of experience in data gathering and analysis with some practical experience in system administration.

Experience in managing databases for BSA/AML transaction monitoring systems.

Demonstrated expertise in the use of SAS, SQL and Java.

Knowledge, Skills and Abilities

The ability to resolve complex data management and reporting challenges and create impactful visual reports

Working Conditions/ Physical Requirements

Normal office environment, some travel may be required.

Direct Reports


Alliance Data card services business

Alliance Data's card services business develops market-leading private label, co-brand, and business credit card programs for many of the world's most recognizable brands. Through our branded credit programs, we help build more profitable relationships between our partners and their cardmembers, and drive lasting loyalty. We uphold our Know more. Sell more. promise by leveraging unmatched customer insights, advanced analytics, and broad-reaching innovative capabilities. It's how we deliver increased sales to our partners, build enduring loyalty to their brands, and provide more value to our cardmembers.

  • Alliance Data offers a competitive salary, a comprehensive selection of benefit options including 401(k).

  • All job offers are contingent upon successful completion of credit and background checks.

  • Alliance Data is an Equal Opportunity Employer.

  • Alliance Data will provide accommodations to applicants needing accommodations to complete the application process.

  • Any applicant offered employment will be required to establish that they are legally authorized to work in the United States for Alliance Data.

  • Alliance Data participates in E-Verify.

  • Alliance Data will consider for employment qualified applicants with criminal and credit histories in a manner consistent with the requirements of all applicable laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

To learn more, visit



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Senior Financial Intelligence Data Analyst

Alliance Data