Data Analyst- Financial Crimes
WILMINGTON-19807, DE, US
06/24/2019
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Required Skills
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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