Analytics And Insights Officer
Tasks
- Build dashboards
- Calibrate fraud detection rules
- Conduct behavioral analysis
- Conduct transactional analysis
- Create data extracts
- Develop KPI and KRI reporting
- Develop internal scripts
- Document system requirements
- Ensure CTR generation and submission
- Generate management reports
- Generate regulatory reports
- Improve fraud detection systems
- Maintain dataset integrity
- Manage AML and fraud systems
- Monitor system performance
- Monitor trends
- Optimize AML monitoring scenarios
- Perform data analysis
- Perform data quality control
- Provide false positive reduction insights
- Reconcile AML data
- Repair CTR errors
- Respond to regulatory data requests
- Run user acceptance testing
- Support sanctions screening data
- Support system validation
- Troubleshoot production incidents
- Validate CTR data
- Write functional specifications
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Acceptance Testing | Behavioral analytics | CTR Reporting | Dashboarding | Data Analysis | Data Governance | Data Integrity | Data Quality | Data Reconciliation | Fraud Detection | KPI | KRI | Negative Lists | Predictive Analytics | Regulatory Reporting | Sanctions screening | Transaction monitoring | User Acceptance | User Acceptance Testing | Watchlists
Education
N/A
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