Manager in AML Financial Intelligence Unit conducting investigations and mentoring team members. Overseeing compliance with regulatory requirements in the Canadian banking environment.
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Hybrid Data & Business Intelligence Associate, Fraud Detection Strategies, Analytics
Posted last month
About the role
- Data & Business Intelligence Associate supporting sourcing and validation of data for fraud detection strategies. Involves basic querying, reporting, and collaboration with model partners.
Responsibilities
- Support sourcing, manipulation, preparation, and validation of data for consumption
- Perform basic querying, data mining, recurring reporting, and ad hoc requests
- Build basic reports and provide technical assistance
- Observe trends and write rules & strategies to improve fraud risk mitigation
- Collaborate with model partners to improve strategy performance
Requirements
- Bachelor’s degree strongly preferred or equivalent work experience
- 1+ year of experience in an analyst or similar role, familiarity with Fraud preferred
- Exposure to data integration and analytical programming
- Experience with basic project management
- Basic knowledge of Microsoft Excel and PowerPoint
- Knowledge of Google Cloud Platform (GCP)
- Working knowledge of SAS or SQL (SAS preferred)
- Beginner-to-intermediate database querying skills
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Flexible work arrangements
- Professional development opportunities
Job title
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