Analytics And Insights Officer
Tasks
- Analyze emerging fraud risk
- Analyze fraud detection rules
- Analyze money laundering risk
- Calibrate fraud detection scenarios
- Conduct behavioral analysis
- Conduct transactional analysis
- Conduct user acceptance testing
- Create KPI and KRI reports
- Develop dashboards
- Develop internal scripts and data extracts
- Document functional specifications
- Generate AML regulatory reports
- Generate management reports
- Improve detection capabilities
- Investigate reporting exceptions
- Maintain AML and fraud dataset governance
- Maintain AML and fraud detection systems
- Manage sanctions negative lists and watchlists
- Monitor system performance
- Monitor trends
- Perform data analysis
- Perform data reconciliation and quality control
- Reduce false-positives
- Support regulatory requests and investigations
- Troubleshoot production incidents
- Validate and submit CTR reports
- Validate systems
Perks/Benefits
- N/A
Skills/Tech-stack
Acceptance Testing | Anti-Money Laundering | Dashboards | Data Analysis | Data Extracts | Data Governance | Data Quality | Data Reconciliation | Data quality control | Detection rules | Fraud Detection | Fraud analytics | Fraud detection rules | Key Performance Indicators | Key Risk Indicators | Money Laundering | Performance indicators | Power BI | Predictive Analytics | Python | Quality Control | Regulatory Reporting | Reporting validation | Risk indicators | SAS | SQL | Sanctions screening | Transaction monitoring | User Acceptance | User Acceptance Testing
Education
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