FinCrime Agile Testing Data Analyst
Pune, Gera Commerzone SEZ, India
INR 2755K-4192K (estimate) Mid-level Full Time
Tasks
- Analyze large datasets
- Assess effectiveness of financial crime controls
- Build interactive dashboards
- Clean and transform data
- Develop analytical test scripts
- Document testing methodologies and findings
- Perform data driven control testing
- Perform risk assessments and investigative analysis
- Propose remediation action plans
- Support automated testing approaches
- Visualize analytics in reports
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Control Testing | Customer Due Diligence | Data Automation | Data Mining | Data Transformation | Data Visualization | Data Wrangling | Data analytics | Data cleaning | Due Diligence | Fraud Detection | KYC | Language Processing | Machine Learning | Natural Language | Natural Language Processing | Python | Quality Assurance | Risk Assessment | SAS | SQL | Sanctions | Statistical Analysis | Tableau | Transaction monitoring
Education
N/A
Roles
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