Anti-Fraud Data Analyst
Hays Poland
6 d. temu
source : infoPraca

Anti-Fraud Data Analyst

NR REF. : 1169471

For our international client we looking candidate for Data Analyst in anti-fraud department position. Fraud and ethics is a key area in this financial organization.

You will work with a team of experts providing consulting and research services on a variety of topics while leveraging technology and leveraging data analytics.

Position summary :

  • Within this role you will get exposed to many of the fraud and ethics domains currently handled within our team. Your main responsibilities will include :
  • Assist the Anti-Fraud & Ethics team in its efforts to build and apply data analytics methodologies and tools by developing scripts and dashboards adopting the AGILE mindset;
  • Support the team during fraud risk assessments by leveraging a data driven approach complimenting more traditional methods;
  • Build potential fraud scenarios with the business experts allowing them to identify red flags, potentially leading to fraud investigations;
  • Assess data quality and suggest improvements on how data is collected, structured or processed in order to improve the potential insight obtained from the data itself;
  • Understand business needs and identify the related compliance risk exposure;
  • Provide support on internal and external fraud investigations. Review documents, conduct interviews, extract and analyze data, identify relevant elements and summarize findings into factual reports;
  • Provide support to the SMEs in designing and implementing the Anti-Fraud framework.
  • What You'll Need To Succeed

  • You are fluent in English;
  • You have an experience in SQL coding and in using data visualization tools, such as Tableau Software, Qlikview or Power BI;
  • You can conceptualize new analytical approaches using data and technology;
  • Nice to have :

  • Knowledge of machine learning artificial intelligence tools such as Python
  • Experience in conducting fraud investigations in a complex environment
  • Certified Fraud Examiner from ACFE
  • You have important values such as (independent mindset, integrity, ethical standards) ;
  • You can think out of the box and propose innovative solutions;
  • You feel comfortable in managing multiple tasks in parallel;
  • You have an inquisitive mind, you are critical and you are eager to learn and you can manage changing circumstances and ambiguity;
  • You are proactive and assertive person.
  • Client offers :

  • Stable employment in a global prestigious company
  • Annual bonus
  • Benefit platform with an attractive dedicated budget
  • An engaging environment where you can develop yourself and have impact;
  • Continuous training opportunities in line with your line of work
  • Possibility to work in a hybrid system
  • Private medical care
  • Helpful team
  • What You Need To Do :

    Now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

    If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

    Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.

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