Data Analytics (Fraud)
Tasks
- Apply advanced statistical methodology
- Collaborate on analytics implementation across teams
- Conduct quantitative root cause analysis
- Deploy fraud risk detection controls
- Ensure timely analytics deliverables
- Evaluate analytics results
- Identify opportunities and targeting strategies
- Manage analytics applications
- Mine and analyze structured and unstructured datasets
- Share knowledge and best practices
- Support transaction monitoring and screening
- Translate business problems into analytics solutions
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | BigQuery | Cloud platform | Conduct Risk | Financial crime | Financial crime risk | Fraud Detection | Google Cloud | Google Cloud Platform | Looker | Machine Learning | Money Laundering | Network Analytics | PySpark | Python | Qlik Sense | SQL | Sales Conduct Risk | Statistical Analysis | Tableau | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Analyst | Analytics | Analytics Manager | Data Analyst | Data Analytics | Data Analytics Manager | Manager
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