Compliance Data Analyst
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
Compliance Data Analyst
Role summary
Were looking for a highly motivated team player that will perform Risk & Compliance analyses and investigations draw conclusions based on data and user behavior and communicate clearly the findings.
You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring and fraud prevention processes of the Compliance department.
The ideal candidate will have a proven track record in Compliance & Risk data research online payments or related eCommerce fields.
What youll do
- Perform Risk qualitative investigations reviews and analyses
- Draw conclusions based on research of multiple data sets and user behavior
- Conduct research and provide data-driven analytical/risk insights
- Communicate the review findings take risk related decisions and act upon them
- Work closely with other teams groups and departments to support the development of risk-related tools processes and products to improve monitoring mechanisms
- Contribute to end to end data product planning to support the analytical needs of the customers.
Who you are
- Bachelors Degree or relevant experience
- 2-3 years Experience with qualitative analysis/investigations to identify trends and patterns
- Experience with data research of high scale data sets
- Proven critical thinking problem-solving & self-learning skills
- Proven ability to communicate effectively (both written and verbal)
- Excellent written and spoken English
- Experience in online risk or fraud prevention or e-commerce or online payments an advantage
- SQL Proficiency Must
- Working in various environments (MSSQL AWS Google BQ..) advantage
- Experience in frontend development (Looker Power BI Tableau) advantage
#LI-MI1
Required Experience:
IC
نوع التوظيف
دوام كامل
