Job Details

Data Analyst- Financial Crimes

WILMINGTON-19807, DE, US
06/24/2019

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Required Skills

    Python coding
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

Data Analyst- Financial Crimes

Contract Position with Management Consulting firm in Wilmington Delaware

Job description

We are seeking several Data Analysts to join our team (business requirement gathering from both of business and technical side), changing management, requirement signing offs.)

Data Analyst will interface with the all first line and second line of business group focus on Fraud Analytics, Financial Crimes, financial and risk data and KRI report requirement and creation.

Strong Risk Reporting & Analytics Technology back group

Requirement of strong SQL knowledge ability to write and read complex queries and investigate data quality issues. R, Python are highly preferable as this role requires advanced data analytics experience.

Their Data revolves around Financial Crimes, Fraud Analytics, Transaction monitoring and Risk reporting.

Data Analyst will be responsible for supporting data analysis, risk/financial report reconciliation and integration efforts, as well as innovating solutions to challenges in the risk and financial reporting space.


Deliverables

Deliver all KRI reports’ business and functional requirement

Deliver data dictionary, data linage, and data quality and requirement documentation

Work with stakeholder, business and IT for remediation plan and make those changes over the existing system

Contribute toward the development of the Data Governance and Analytics Office Client, Financial and risk data governance and reporting

Requirements:

2+ years

Strong SQL, Python coding experience

Strong analyst background in finance banking industry in the areas of Financial Crimes, Fraud Analytics, Model Development/Validation, KRI notifications, Platform Tuning will be highly beneficial.


Data Analytics
Information Technology

No Preference
Contract Only
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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