BBVA Compass

  • Fraud Governance MIS Analyst I

    Posted Date 1 month ago(11/21/2018 9:00 AM)
    EOE Statement
    Equal Opportunity Employer - Minority/Female/Disability/Veterans.
  • Overview

    At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.


    The Fraud Governance Reporting Analyst supports the Bank’s Fraud Reporting function. Under the direction of the Governance Director, the Analyst is responsible for ensuring accurate, timely, and efficient reporting across the organization. Effectively complies with laws and regulations applicable to the operational and support functions.

    The Analyst will assist with identifying opportunities to improve efficiencies, recommend and maintain proper documentation of the Governance program.





    • Under the direction of the Fraud Governance Manager create, update, roll out, and maintain dashboards, KPIs, KRIs and any other reporting needs
    • Deliver scheduled and ad-hoc reporting needs for the Fraud organization, including but limited to BBVA Global, BBVA Compass Bank, external benchmarks, etc.
    • Prepare charts and process maps to assist in problem analysis based on internal and external trends
    • Ensure consistency and optimal utilization of reporting, reporting processes, systems, and performance metrics
    • Create and deliver executive Reporting summaries
    • Visualize data, deliver and articulate complex issues, themes and solutions to various cross-functional teams, including but not limited to senior and executive management
    • Interpret results and recommend solutions to, reduce fraud losses and expense; maximize operational efficiency/quality, etc. Ensures adherence to data management/data governance regulations and policies
    • Build and foster relationships, gain operational understanding & document current business processes relating to fraud





    • 1-3 years’ experience gained from working in financial services industry
    • Experience designing and optimizing complex SQL queries involving table joins and correlated sub-queries on large scale data tables
    • Excellent written and verbal communication skills
    • Knowledge and understanding of databases and data mining techniques
    • Strong analytical skills and problem solving skills with high attention to detail and accuracy
    • Excellent time management and organizational skills; capable of successfully completing near and long term objectives without constant supervision
    • Knowledge and understanding of analytical methods used in: statistical analysis, modeling, and reporting
    • Ability to work successfully within a team environment, partnering with other line of business to meet departmental and Bank goals
    • Strong interpersonal skills with the ability to interact with all levels of internal and external stakeholders
    • Proven ability to work autonomously with minimal oversight to elicit buy-in and move projects forward
    • Advanced Microsoft Office skills



    • College Degree (Undergraduate degree in business related field)
    • 3+ years of work experience in audit, analytics, QA, or risk management
    • Have a comprehensive understanding of BBVA Compass platforms and system’s architecture
    • Advanced experience on various fraud types


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