Data Analyst
Core
Analyze complex financial data to uncover trends, anomalies, and actionable insights for law enforcement and security agencies.
Role type
Senior IC data analyst (financial crime)
Builds
BI dashboards, reports, and data validation processes for financial reconciliation and fraud detection
Domain
Finance + Data Analytics (via careerplan.io/jobs/F2-009-4F-F60-data-analyst-at-cognyte)
Deliverable
dashboards & analysis
Required skills
SQL, Python (Pandas), financial concepts (transactions, accounts, reconciliation), data visualization, root cause analysis
Preferred skills
AML, fraud, risk, financial crime analytics, OSINT, ClickHouse, Trino, Kafka, Spark, Iceberg, Apache Superset, data warehousing, ETL, Git
Responsibilities
Analyze complex financial data using SQL to uncover trends and anomalies; Investigate data quality issues and perform root cause analysis; Build and validate matching and reconciliation processes; Develop and maintain BI dashboards and reports; Partner with Product and Engineering teams to automate analyses
