Forensics - Threat I....
Forensics - Threat Intelligence Analyst
Posted on :
16-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2632806
Threat Intelligence Analyst - Managed Services - Deals
At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s 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 programmes.Our 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, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. 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
- Bachelor's or Master's 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 problem-solving 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
Employment Type
Full Time
Department / Functional Area
Key Skills
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