Senior Analyst Data Analytics
Core
Develops analytics solutions, operational dashboards, and reporting to support complex investigations, identify emerging risks, and drive proactive risk detection for a financial institution.
Role type
Senior IC data analytics engineer (financial crimes)
Builds
analytics solutions, operational dashboards, detection rules, and automated reports
Domain
Financial services / Fraud detection / Risk management
Deliverable
production ML models | dashboards & analysis
Required skills
Python, SQL, data visualization, statistical analysis, data mining, pattern analysis, fraud detection modeling, mainframe programming, data governance
Preferred skills
knowledge of financial crimes modalities, human behavior modeling, strategic planning, change management
Technologies
Python, SQL, data mining tools, mainframe systems
Responsibilities
Develops and implements strategies for technology related to business requirements; applies statistical and data mining techniques to determine relationships between transactions and fraudulent behaviors; develops complex technical rules and scenarios to maximize fraud detection effectiveness; manages risk and minimizes losses through monitoring and audits; leads the identification and analysis of issues regarding fraud and operational integrity.
Seniority
Senior, hands-on IC