Lead Data Analyst - FinCrime Operations
Core
Lead Data Analyst partnering with operational teams to drive data-driven decisions for scaling and optimizing FinCrime operations, including capacity planning, predictive modeling, and KPI implementation.
Role type
Lead Data Analyst (IC3)
Builds
Analytical models for capacity planning, data pipelines, predictive models, and operations KPI frameworks
Domain
FinTech / Financial Crime Operations
Deliverable
production ML models
Required skills
Analytical modeling, data pipeline management, predictive modeling, cause-and-effect analysis, KPI development, strategic forecasting, stakeholder collaboration
Preferred skills
Process standardization, operational metrics analysis, cost analysis
Technologies
(Not explicitly stated)
Responsibilities
Build and refine analytical models for strategic capacity planning; own data pipelines to ensure reliability; develop predictive models and perform cause-and-effect analysis; assess operational health and conduct cost analysis; monitor strategic initiatives; lead KPI tree development and target-setting frameworks; collaborate to standardize processes across forecasting and scheduling.
