Senior Fraud Data Analyst, SFS Financial Crimes
Is this job for you?
Build my CV Build your CV and see how well you match this role — and every other one.
The role
Lead the analytics work and automate reporting for critical Fraud processes.
Develop signals to measure Fraud risk, trends, and operational metrics.
Collaborate with engineering to understand legacy data and improve data quality and integrity.
Provide regular reporting to Risk and Compliance leads and support audits, monitoring, and regulatory examinations.
Drive cross-functional collaboration, project planning, and strategic goals for the Financial Crimes Compliance Data Team.
Combine hands-on analytics with broader risk and compliance responsibilities to support professional growth.
Develop signals to measure Fraud risk, trends, and operational metrics.
Collaborate with engineering to understand legacy data and improve data quality and integrity.
Provide regular reporting to Risk and Compliance leads and support audits, monitoring, and regulatory examinations.
Drive cross-functional collaboration, project planning, and strategic goals for the Financial Crimes Compliance Data Team.
Combine hands-on analytics with broader risk and compliance responsibilities to support professional growth.
See the full job post
Responsibilities, requirements, skills and benefits — create your free account.
Already have an account? Log in
Similar openings
Other roles that could suit you.