Financial Crime Analytics Officer
Tasks
- Analyze large datasets for anomalies
- Build dashboards, reports, and KPIs
- Communicate insights to stakeholders
- Develop fraud detection models
- Document analytical processes
- Implement fraud prevention analytics
- Monitor transactions for fraud
- Optimize detection strategies
- Stay current on fraud typologies and best practices
- Support fraud investigations
- Translate business requirements into analytics
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Account takeover | Anomaly Detection | CTF | Data Analysis | Data Visualization | Fraud Detection | Machine Learning | Money Mule | Phishing | Power BI | Predictive Modeling | Python | R | RESTful APIs | SQL | Tableau | Transaction monitoring
Education
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