Quantitative Risk Modeling Analyst II - Financial Crimes

Posted 2 Days Ago
Be an Early Applicant
San Antonio, TX, USA
In-Office
Mid level
Fintech
The Role
Applies data analytics and statistical or machine learning models to financial, transactional, demographic, and behavioral data for financial-crime risk management. Responsibilities include gathering, cleaning, aggregating, documenting, and analyzing data; ensuring regulatory compliance; presenting analytical findings; and collaborating with risk management and compliance teams.
Summary Generated by Built In
Job Description

It’s about giving people a sense of security.


Do you enjoy researching and extracting insights from data? Would others describe you as being reliable and resourceful? Do you have a background in statistics, mathematics, or finance? If so, being a Quantitative Risk Modeling Analyst II with Frost could be for you.


At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive, both in and out of work. At Frost, we’re committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, integrity-driven team, you’ll become part of Frost’s over 150-year legacy of providing unparalleled financial services.


Who you are:

As a Quantitative Risk Modeling Analyst II - Financial Crimes, you are our risk inspector. You’ll be responsible for applying data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. You will use your logical mind-set and organized approach to ensure work is appropriately documented and in compliance with State and Federal Laws and Regulations. You enjoy collaboration and look forward to collaborating with our compliance partners to identify ways to use data analytics.


What you’ll do:

  • Apply data analytics to assist in drawing actionable insights into complex business problems using financial, transactional, demographic and behavioral data
  • Pull, clean, and aggregate data from sources across the Bank
  • Ensure work is appropriately documented and in compliance with State and Federal Laws and Regulations
  • Participate in collaboration efforts with Risk Management Teams to identify ways to use data analytics
  • Maintain direct, ongoing communication with Risk Management Teams clients
  • Always take action using Integrity, Caring, and Excellence to achieve all-win outcomes

What you’ll need:

  • Advanced (Ph.D. or Master’s) degree in quantitative analytics field such as mathematics, statistics, economics, or actuarial science
  • 3+ years of experience developing statistical or machine learning models
  • Mastery of statistics and numerical techniques
  • Experience gathering and documenting requirements
  • Experience writing model documentation
  • Experience presenting analytical results
  • Proficient in SQL
  • Proficient in SAS, R or Python
  • Proficiency in Microsoft computer applications (Excel, Word, Power Point)
  • Excellent written and verbal communication skills

Additional Preferred Skills:

  • Experience with developing models in the financial services industry

Our Benefits:

At Frost, we care about your health, your family, and your future and strive to have our benefits reflect that. This includes:  

  • Medical, dental, vision, long-term disability, and life insurance
  • 401(k) matching
  • Generous holiday and paid time off schedule
  • Tuition reimbursement
  • Extensive health and wellness programs, including our Employee Assistance Program
  • Referral bonus program + more!

Since 1868, Frost has dedicated their expertise to provide exceptional banking, investment, and insurance services to businesses and individuals throughout Texas. Frost is one of the 50 largest U.S. banks by asset size and is a leader in banking customer satisfaction. At Frost, it’s about being part of something bigger. If this sounds like you, we encourage you to apply and see what’s possible at Frost.


Skills Required

  • Advanced Ph.D. or master's degree in mathematics, statistics, economics, actuarial science, or another quantitative analytics field
  • At least 3 years of experience developing statistical or machine learning models
  • Mastery of statistics and numerical techniques
  • Experience gathering and documenting requirements
  • Experience writing model documentation
  • Experience presenting analytical results
  • Proficiency in SQL
  • Proficiency in SAS, R, or Python
  • Proficiency in Microsoft Excel, Word, and PowerPoint
  • Excellent written and verbal communication skills
  • Experience developing models in the financial services industry
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The Company
HQ: San Antonio, TX
3,107 Employees

What We Do

At Frost, everything we do is aimed at making customers’ lives better. We do it by creating and delivering great experiences to them every time they interact with us. Through teamwork, collaboration and a commitment from everyone involved, we’ve succeeded in that goal time and time again. And we’re incredibly proud of the results—technology that helps us serve our customers, industry-leading security that inspires confidence and a quick and agile workforce that serves our customers in ways no other bank can. Frost provides banking, investments and insurance services to businesses and individuals throughout Texas. Founded in 1868, Frost is one of the 50 largest U.S. banks by asset size.

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