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Modeling Analyst in Columbus at Huntington

Date Posted: 2/1/2019

Job Snapshot

Job Description

The Model Management and Optimization team within BSA Operations is primarily responsible for the development and maintenance of all analytical models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for business intelligence functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, data integrity control monitoring, and development of next-generation analytical models. MMO develops and maintains user tools for other BSA Operations teams to assist in alert review or KPI tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business.

The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will:

  • Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process optimization, solving and testing for various solutions;
  • Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations;
  • Write effective documentation of model development and tuning to meet standards set by the model governance group;
  • Work with the internal partners to implement models within a framework to allow most efficient and effective use of models for BSA/AML purposes;
  • Analyze current systems and processes to identify potential improvements or enhancements;
  • Stay current with technical enhancements, methodologies, statistical and analytical techniques and trends related to model management and development;
  • Research, understand, and implement next-generation analytical capabilities to MMO's core functions.

Basic Qualifications:

  • Bachelor's Degree in a quantitative background (analytics, statistics)
  • 1 or more years of modeling experience that may be a combination of work experience and/or project work during education.

Preferred Qualifications:

  • Master's Degree
  • Experience working with statistical/analytical modeling platforms (SAS, SQL, R, Python, etc.) and building statistical/analytical models.
  • Strong database skills, including working with advanced data sets, pivot tables, advanced database, and statistical functions and methods.
  • Strong ability to identify potential concerns, analyze and solve problems; ability to work effectively and independently to resolve such issues.
  • Work well with others yet willing to offer a point of view that may be contrary to conventional wisdom.
  • Excellent PC software skills including all Microsoft Office Products.
  • Strong organizational skills with attention to detail.
  • Ability to multi-task.
EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Huntington does not accept solicitation from Third Party Recruiters for any position.