Data Analyst - Fincrime Reporting
Tasks
- Automate fincrime processes and drive continuous improvement
- Build fincrime analytics solutions end to end
- Create dashboards and analytical tools
- Design and maintain data models for transaction monitoring
- Develop and optimize detection logic and monitoring rules
- Perform data quality checks and controls
- Support regulatory and internal audits
Perks/Benefits
- Annual leave plus birthday off
- Gympass
- Hybrid work model
- Language courses
- Private health insurance
- Public holiday support
Skills/Tech-stack
Anomaly Detection | Cloud BigQuery | Customer risk scoring | DBT | Data Governance | Data Modeling | Data Quality | Data Transformation | Data pipeline | Data quality assurance | Git | Google Cloud | Google Cloud BigQuery | Looker | Looker Studio | Python | Quality Assurance | Risk scoring | SQL | Transaction monitoring
Education
N/A
Roles
Regions
Countries
States
Cities
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