Data Analyst - Financial/Fraud/AML

Job Summary

A company is looking for a Data Analyst (Financial/Fraud/AML).

Key Responsibilities

• Conduct data analysis and generate reports related to financial, fraud, and AML activities
• Perform complex data queries and ensure data enrichment and normalization
• Collaborate with stakeholders to understand data requirements and deliver actionable insights

Required Qualifications

• Strong SQL/Oracle development experience
• Experience with heavy and complex data queries
• Proven ability in report writing
• Experience in financial services, BSA/AML, or fraud is a plus
• Proactive and self-starter attitude