Quick overview
Job description
Key Responsibilities Data Analysis & Insight Development Extract and analyze data using techniques such as association rule learning, cluster analysis, anomaly detection, and predictive modeling. Leverage machine learning and pattern recognition to design and enhance Financial Crimes solutions. Build and maintain data visualization dashboards using tools like Power BI and Tableau to highlight trends and insights. Strategic Problem Solving Independently address and solve complex Financial Crimes problems while aligning solutions with strategic objectives.
Identify trends and propose strategies or additional analyses to mitigate risks effectively. Take ownership of analyses and business strategies, ensuring quality and timely delivery. Subject Matter Expertise Function as an expert in at least one specialized area of Financial Crimes. Advocate for continuous technical and professional development within the team. Serve as a key resource for mathematical modeling, domain knowledge, and business product expertise. Stakeholder Collaboration Participate in stakeholder consultations, translating business needs into actionable requirements.
Recommend and implement technology-driven solutions to enhance Financial Crimes detection and prevention. Influence business decisions by connecting external insights to organizational challenges.
Minimum Qualifications Education: Bachelor’s degree in a quantitative field (e.g., Mathematics, Statistics, Data Science) or related discipline from a Tier1/2 College Experience: 5-7 years of experience in stakeholder consultation, needs assessment, and developing technology solutions; OR advanced degree in a Financial Crimes-related field. Demonstrated expertise in applying business rules to technology solutions and strategic decision-making.
Technical Skills: Proficiency in programming languages such as Python and SAS. Experience with data visualization tools (e.g., Power BI, Tableau). Strong knowledge of data analysis tools, statistical methods, and developing SQL queries or procedures.
Soft Skills: Excellent written and verbal communication skills for effectively presenting insights to diverse audiences. Ability to connect external insights to business problems and influence outcomes effectively.
Location: Gurgaon/Bangalore Role Type: On Site (5 Days a week in Office)
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