{"id":2506924,"url":"https://alion.io/job/matrix-ifs-business-data-analyst","title":"Business Data Analyst","company":{"id":4430251,"name":"page - Matrix","domain":"matrix-ifs.com","url":"https://alion.io/company/matrix-ifs","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Comeet","truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":null,"employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":[],"countries":[],"hiring_countries":["US"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":76000,"max_usd":169000,"period":"year","method":"role_country_seniority_unknown","sample_n":4769},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Git","optional":false},{"name":"GitHub","optional":false},{"name":"LightGBM","optional":false},{"name":"Machine Learning","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false},{"name":"XGBoost","optional":false}],"status":"live","first_seen_at":"2026-10-01T20:26:51Z","employer_posted_date":"2026-10-01","last_verified_at":"2026-10-15T10:55:05Z","board_verified":true,"closed_at":null,"days_open":13,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":13},"description":"Description\nData Analyst - Banking / Financial Crime\nWe are seeking an experienced Data Analyst with strong banking and financial-crime experience to support data analysis, model tuning, optimization, and performance evaluation initiatives across sanctions, fraud, and AML.\nKey Responsibilities\nAnalyze and support Sanctions, Fraud, and AML models, including model tuning, optimization, and performance monitoring.\nApply appropriate model tuning methodologies and tools to improve model effectiveness and reduce false positives.\nAnalyze banking products, processes, systems, and transaction data to identify trends, patterns, and potential data or modeling issues.\nDocument model tuning methodologies, results, and optimization activities, and prepare reports and presentations for senior management and regulatory stakeholders.\nPerform quantitative analysis to evaluate model performance and identify opportunities for improvement.\nDevelop and analyze features and datasets to support statistical modeling and machine learning initiatives.\nCollaborate with data scientists, model risk teams, technology teams, compliance professionals, and business stakeholders.\nWork with large datasets and develop automation to improve data analysis and model-tuning processes.\nClearly document and communicate analytical findings and recommendations to interdisciplinary teams.\nManage multiple priorities effectively in a fast-paced environment with changing business requirements.\nRequired Qualifications\nExperience in Sanctions, Fraud, AML, or financial-crime modeling.\nStrong understanding of model tuning methodologies, optimization techniques, and related tools.\nStrong knowledge of banking products, processes, systems, and financial transactions.\nAdvanced proficiency in Python and SQL, including experience working with large datasets and developing automated analytical solutions.\nStrong Python programming skills for data analysis, feature engineering, statistical analysis, and modeling.\nExperience developing and evaluating classification models, including:\nLogistic Regression\nMultinomial Logistic Regression\nXGBoost\nLightGBM\nRandom Forest\nAbility to compare model performance using appropriate statistical and model-evaluation techniques.\nStrong understanding of statistics, data science, and quantitative analysis.\nAbility to identify, troubleshoot, and resolve data-quality and modeling issues.\nExperience with version control systems such as Git/GitHub.\nMaster's or Ph.D. in Statistics, Economics, Finance, Mathematics, Data Science, or a related quantitative discipline.\nExcellent written and verbal communication skills, with the ability to explain technical findings to both technical and non-technical stakeholders.\nStrong organizational skills and the ability to manage multiple projects and shifting priorities effectively.\nWhy Matrix\nBenefits:\nCompetitive base salary.\nComprehensive benefits package, including medical, dental, 401K, STD, HSA, PTO, and more.\nJoin Us:\nCome and join a winning team! You'll be challenged, have fun, and be part of a highly respected organization.\nMatrix is a global, dynamic, and fast-growing technology services and consulting company with over 17,000 employees worldwide. Founded in 2001, Matrix has grown through significant organic expansion and strategic acquisitions, executing some of the largest and most impactful technology projects in the market.\nWe specialize in the design, development, and implementation of advanced technologies, software solutions, and digital products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world’s leading software vendors.\nWith deep expertise across both the private and public sectors-spanning Finance, Telecom, Healthcare, Hi-Tech, Education, Defense, and Security -Matrix serves a strong customer base in Israel alongside a continuously expanding global client portfolio.\nAt Matrix, our people are at the heart of our success. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and excellence. We actively attract, develop, and retain top talent, recognizing that every employee’s contribution is critical to our continued growth and future success.\nMatrix’s success is built on a challenging and engaging work environment, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, continuous learning, and growth-together.\nJoin the winning team. Be challenged, grow your career, and enjoy the journey in a highly respected global organization.\nTo learn more, visit: www.matrix-ifs.com\nEQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.","description_format":"text","description_chars":5475,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"master","optional":false},"security_clearance":false,"languages":[]},"benefits":["401k plan","Continuous learning"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-14T07:45:06Z"}],"visa":[],"liveness":{"score":55,"band":"ok","label":"Likely open","p_open":1,"p_active":0.738,"p_room":0.75,"age_days":13,"expected_fill_days":14,"reasons":["conf:3","win:late"],"computed_at":"2026-10-15T05:46:00Z"},"pay":null,"html_url":"https://alion.io/job/matrix-ifs-business-data-analyst","json_url":"https://alion.io/job/matrix-ifs-business-data-analyst.json","meta":{"generated_at":"2026-10-15T14:06:20Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":21633,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-16T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4430251},"rest":"https://alion.io/mcp/rest/get_company?id=4430251"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmatrix-ifs-business-data-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmatrix-ifs-business-data-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmatrix-ifs-business-data-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/matrix-ifs-business-data-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmatrix-ifs-business-data-analyst"}]}