Forensics - Threat Intelligence Analyst - Deals
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
DealsManagement Level
AssociateJob Description & Summary
A career in our Financial crime practice within Forensic services will provide you with the opportunity to help our clients protect their business in todays evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation regulatory requests and internal investigations.Our team helps our clients collect filter and review electronic documents to effectively mitigate technological risk and maximise exploitation of their information assets.
Threat Intelligence Analyst Managed Services Deals
At PwC we are investing in our Managed Services (EMS) business. EMS brings the best of PwCs advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime team is a critical part of this growth priority area and we are looking for motivated individuals who have a desire/interest to support our clients in delivering some of their most critical operations and EMS team will work with cutting edge technology to provide specialist and complex services to our clients across the region.
What to consider before applying
This role will be based out of the Jordan office.
Your flexibility to travel 90 of the time. This means we may require you to work away from your base office location on a regular basis and frequent overnight stays may be required.
Responsibilities
As an Threat Intelligence Analyst youll work as part of a team of problem solvers helping to solve complex business issues from strategy to . Responsibilities include but are not limited to
Perform analysis on various data sets using advanced data analytics techniques to identify fraud related trends patterns scenarios and other valuable business insights
Use SQL to perform extract transformation and load for analysis and retrieval purposes
Design interactive and informative dashboards using data visualization tools such as Tableau and PowerBI
Design and implement data models for data integrity quality control and validation controls
Design implement and tune data models using statistical analysis and machine learning to identify fraud typologies (payment fraud identity theft and account takeover)
Identify opportunities to enhance and optimize the existing process and reporting capabilities in order to improve both the speed and efficiency
Collaborate closely with clients to understand their business requirements related to fraud analysis
Continuously monitor the threat landscape by producing actionable recommendations supported with data
Requirements:
Bachelors or Masters degree in Computer Science Data Science Statistics or a related field
3 to 4 years of experience as a Data Analytics Consultant or similar role
Expertise in Power BI Tableau Alteryx SQL
Solid understanding in data modeling concepts and techniques
Strong analytical and problemsolving skills with the ability to translate complex data into meaningful insights
Familiarity with other data analytics tools programming languages or statistical software is a plus
Demonstrates clear and concise written and verbal communication
Ability to speak and understand Arabic and English fluently
Flexibility to work shifts
Why youll love PwC
Were inspiring and empowering our people to change the world. Powered by the latest technology youll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work and our continuous development environment will take your career to the next level. We reward your impact and support your wellbeing through a competitive compensation package inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about us at most connected firm through activity based working
With connectivity being a key enabler of our strategy our objective is to become the most connected firm connected to our clients our communities and to each other. PwC follows an Activity Based Work model where our PwC professionals engage in a diverse range of meaningful activities from our offices from client sites or our homes.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank desired languages not specified)
Travel Requirements
Up to 80Available for Work Visa Sponsorship
YesGovernment Clearance Required
NoJob Posting End Date
Required Experience:
IC
Employment Type
Full-Time
