FinCrime Agile Testing Data Analyst
Pune, Gera Commerzone SEZ, India
INR 2000K-3400K (estimate) Mid-level Full Time
Tasks
- Analyze large datasets
- Assess Financial Crime control effectiveness
- Clean, wrangle, and transform data
- Contribute to continuous improvement
- Create reports for decision-making
- Design dashboards and visualizations
- Develop analytical test scripts
- Develop automated testing approaches
- Document testing methodologies and findings
- Identify control gaps anomalies and risks
- Perform data-driven testing
- Support agile testing reviews
- Support remediation guidance and action plans
Perks/Benefits
- N/A
Skills/Tech-stack
AML | AWS | Amazon Bedrock | Automated testing | Control Testing | Customer Due Diligence | Data Mining | Data Transformation | Data Visualization | Data Wrangling | Data cleaning | Due Diligence | Fraud Detection | KYC | Language Models | Language Processing | Large Language Models | Machine Learning | Natural Language | Natural Language Processing | Predictive Modeling | Prompt engineering | Python | RAG | Risk Assessment | SAS | SQL | Sanctions | Statistical Analysis | Tableau | Transaction monitoring
Education
N/A
Related jobs
-
Test Analyst (SDET) - Data Automation INR 600K-1500KAutomation frameworks | ETL | Functional testing | Integration Testing | Manual TestingMid-level Full TimeIndia1d ago
-
Lead Assistant Manager INR 2000K-3000KAgile | Collibra | Data Governance | Data Integrity | Data LineageSenior-level Full TimeHaryana, India1d ago
-
Manager Data and Analytics INR 1400K-2000KAmazon Redshift | Azure | BigQuery | Business Intelligence | Cloud platformMid-level Full TimeBangalore, Karnataka, India R1d ago
-
Associate - Transformation Solution Consultant INR 1200K-2000KAI tools | Business Analysis | Cause analysis | Data Analysis | Data GovernanceMid-level Full TimeUttar Pradesh, India2d ago
-
Analyst- Data Engineering INR 800K-1500KData Analysis | Financial Data | Financial Data Analysis | Git | JiraMid-level Full TimeBangalore, Karnataka, India R2d ago
-
Campus FTE INR 1800K-3000KAgentic AI | Amazon Web Services | Classification | Cloud platform | Data QualityMid-level Full TimeGurgaon, Haryana, India2d ago
-
Senior-level Full TimeBengaluru, India2d ago
-
Strategic Analytics - Sr Associate INR 2000K-4064KAnalytics | Cause analysis | Dashboarding | Data Analysis | Data MiningSenior-level Full TimeBengaluru, Karnataka, India2d ago
-
Analyst-Data Science INR 2771K-4500KAcceptance Testing | Agile | BigQuery | Business Requirements | Data AnalysisEntry-level Full TimeGurugram, HR, India2d ago
-
Strategic Analytics Associate INR 550K-800KData Querying | Data Transformation | Decision Tree | Econometrics | Enterprise MinerMid-level Full TimeMumbai, Maharashtra, India2d ago
-
Consultant - Data Analysis INR 1400K-1800KData Governance | Data Management | Data Modeling | Data Quality | Data ReconciliationHealth safety wellbeing support | Hybrid work modelMid-level Full TimeNoida, Uttar Pradesh, India2d ago
-
Agile | Anomaly Detection | BigQuery | Common table expressions | DORA MetricsCross-functional collaboration | Equal opportunity | Inclusive workplace | Professional growth | Remote-friendlySenior-level Full TimeIndia2d ago
-
Senior Data Operations Analyst INR 2520K-3380KData Quality | Data analytics | Data quality assurance | Process Improvement | Project ManagementEmployee Assistance Program (EAP) | Flexible working environment | LinkedIn Learning | Volunteer time offSenior-level Full TimeChennai, TN, India2d ago
-
IN-Senior Associate_ Looker ML_ Data &Analytics_ Advisory_ Pune INR 3000K-4000KAccess Control | BigQuery | CI/CD | Cloud SQL | Data GovernanceFlexibility programmes | Inclusive benefits | Mentorship | Wellbeing support | Work visa sponsorshipSenior-level Full TimePune, India2d ago
-
IN-Senior Associate_ Looker ML_ Data &Analytics_ Advisory_ Pune INR 3000K-4000KBigQuery | CI/CD | Cloud SQL | Data Governance | Data QualityFlexibility programs | Inclusive benefits | MentorshipSenior-level Full TimePune, India2d ago
-
Data Scientist 1 , Knowledge Management INR 1500K-2134KData Analysis | Data Enrichment | Data Modeling | Embeddings | Language ModelsCareer growth | Cross-functional collaborationMid-level Full TimeBangalore, India2d ago
-
Quantitative Researcher - Pricing Model INR 3000K-5000KBacktesting | C++ | Derivatives pricing | Implied volatility | Model ValidationEmployee engagement activities | Growth framework | Remote work | Team offsites | Work-life balanceSenior-level Full TimeIndia - Remote R2d ago
-
Data Analytics 7 - IN A INR 850K-2000KData integration | Excel | Geospatial Analytics | Hadoop | Predictive ModelingMid-level Full TimeChennai, India2d ago
-
Senior-level Full TimeChennai, India2d ago
-
Principal Advanced Analytics Analyst INR 2771K-4064KDAX | Data Modeling | Data Visualization | Power Automate | Power BISenior-level Full TimeIND-TS Hyderabad Nanakramguda, India2d ago
-
Principal Advanced Analytics Analyst INR 2771K-4064KDAX | Data Modeling | Data Visualization | Databricks | Power AutomateFlexible benefits packageSenior-level Full TimeIND-TS Hyderabad Nanakramguda, India2d ago
-
Senior Data Analyst INR 2500K-3500KAgile | Airflow | Azure | Azure Data | Azure Data FactoryCareer development opportunities | Comprehensive benefits | Inclusion-focused culture | On-call support rotationSenior-level Full TimePrimary location: Hyderabad, India2d ago
-
Senior-level Full TimeBangalore,India2d ago
-
Senior Data Analyst INR 2500K-3500KAgile | Airflow | Azure | Azure Data | Azure Data FactoryCareer development opportunities | Comprehensive benefits | Inclusion cultureSenior-level Full TimePrimary location: Hyderabad, India2d ago
-
Mid-level Full TimeLocation(s): Haryana, India2d ago