Compliance Data Analyst
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1 Vacancy
Job Description
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
Employment Type
Full Time
