Business Analyst - Non IT II

Business Analyst - Non IT II

28 Nov 2024
Arizona, Phoenix, 85003 Phoenix USA

Business Analyst - Non IT II

Vacancy expired!



Hi Greetings !

Title:

Business Analyst - Non IT II



Duration:

12 Months Contract Possibility of extension.

Location:

Phoenix, Arizona 85054

Description:

Job Responsibilities:


  • Evaluate and perform analyses on complex data sets to identify transactional and behavioral patterns indicative of potentially suspicious activity

  • Develop new strategies to identify potentially suspicious or high-risk activity

  • Research high risk criminal behaviors (such as human trafficking and narcotics smuggling)

  • Lead reviews of implemented transaction monitoring rules and related automated processes, identifying enhancements to performance, efficiency, and effectiveness


Minimum Qualifications:


  • Demonstrated analytical, statistical, and/or quantitative skills/relevant experience

  • Intellectual curiosity, critical thinking, and the ability to learn quickly

  • Strong communication, writing, and editing skills, a keen attention to detail, and the ability to translate data insights into actionable solutions

  • The ability to manage multiple projects simultaneously, and a willingness to be a deadline-driven team player in a dynamic working environment

  • Experience in one or more analytical languages (such as SQL, Python, and/or R), preferred

  • An understanding of AML/CTF concepts and associated criminal typologies, preferred (or a willingness to learn)

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Job Details

  • ID
    JC23568749
  • State
  • City
  • Job type
    Contract
  • Salary
    N/A
  • Hiring Company
    Experis
  • Date
    2021-11-27
  • Deadline
    2022-01-26
  • Category

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