Applied Analyst-Anti Fraud

发布于 2019-09-25 15:16
浏览8

职位信息

工资待遇:12K-20K
职位性质:全职
年龄要求:不限
招聘人数:3人
职位类别:数据算法
性别要求:不限
工作地区:广州
学历要求:本科
工作经验:3-5年 

职位描述

This role within the Decision Sciences job family supports various analytical projects for the Financial Crime Applied Analytics function. The team will be involved in providing best-in-class Analytics solutions to Complex Investigations, Intelligence & Analytics Systems Delivery, Transaction Monitoring, Network Analysis etc. Across lines of businesses and geographies within the organization.

Responsibilities:
Perform regular analysis of data and provide multi-dimensional views of the data to support anti-fraud; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level.
Perform R&D on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building.
Conceptualize and build analytical solutions using statistical techniques (if required) to provide insight into the changing dynamics of financial crime risk activities; Execute the assigned projects/ analysis as per the agreed timelines and with accuracy and quality through involvement in any or all of the following activities:
- Data Quality Analysis, Segmentation, Analytical insights
- Trend Analysis and Targeted solution design to reduce Noise
- Design and implementation of basic and advanced Contextual Risk models for better and effective Transaction Monitoring
Perform regular analysis of data and provide multi-dimensional views of the; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level.
Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit recommendations, Internal Control requirements, regulatory guidelines etc.) and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls.
Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders.
Mentor, guide and oversee junior team members as required.

Requirement:
Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, Economics or any other quantitative discipline.
Knowledge of statistical techniques is required.
1 ~5years of experience of working in Analytics (Financial Service domain would be a plus) with excellent data engineering skills using SQL, Python/R, Hive/Scala/Spark; solid understanding of OOP for candidates with Computer Science background.
Should be highly skilled in communicating complex ideas, Machine Learning and Advanced Analytics techniques.
Should be adept in using MS Office with exceptional MS Excel Skills. Exposure to VBA will be advantageous.
Good command of English is desired. (speaking, verbal and written)
Experience in visualization technologies such as Qlikview/Spotfire/Tableau would be a plus.

公司情况

公司名称:知名外资银行

职位性质:外商独资

所属行业:金融

公司规模:1000人以上

公司介绍:
行业内有名的外资银行,行内多种业务综合发展,团队高效合作,是一个竞争力的发展平台。

本科 | 3-5年 | 不限
12K-20K
广州
助理顾问(AC)
  • 所在公司:博禹
  • 1年猎头从业经验   广州
  • 擅长行业:IT科技
  • 擅长职位:深度学习,数据挖掘,机器学习

0%

简历处理率

1

在招职位

5

影响力

更多职位 微信关注
更有一分钟极速推荐
我要建议
我要订阅