Crime intelligence analyst jobs

 ...in the role of Product Owner, Financial Crime Detection GSC’s at Hyderabad The...  ...with financial crime. Compliance harnesses intelligence, analytics, technology, investigation, information...  ...-functional participation in PO and analyst huddles etc. Operational... 

 ...If so, this role is for you. Motive is seeking a Business Intelligence Developer with advanced skills and experiences in Tableau to...  ...of relevant experience in a business intelligence and/or data analyst role, with a proven track record of delivering quality dashboards... 

 ...Required: 1. Bachelor’s degree in a related field (e.g., Statistics, Mathematics, Computer Science). 2. Proven experience as a Data Analyst or in a similar role. 3. Proficiency in data analysis tools and languages such as SQL, Python and data visualization skills using... 

 ...Head Financial Crime Compliance - ( 2400004281 ) Job : Governance, Risk Management & Compliance Primary Location : Africa & Middle East-Pakistan-Karachi Schedule : Full-time Employee Status : Permanent Posting Date : 01/Apr/2024, 8:44:37 AM Unposting... 

 ...haven’t found it yet, keep looking. Don’t settle.” — Steve Jobs — Category Data Science & Analysis Functional Area Business Intelligence & Analytics Location Job Type: Full Time/Permanent Qualifications Bachelor's degree in Computer Science, Information... 

 ...We are seeking a Business Intelligence (BI) developer to construct and provide various analytical reports on corporate data to senior management and other related stakeholders.As a BI developer, you will collaborate with business users to gather their demands before changing... 

 ...Management Location: Karachi Job Title: Head of Business Intelligence and Analytics Timings: Monday to Friday, 6pm to 3am...  ...alignment with the company’s goals and objectives. Lead a team of analysts and data scientists, providing guidance, mentorship, and support... 

Job Description Leverages software and services to transform data into actionable insights to inform the organization's strategic and tactical business decisions. Collects, integrates, analyzes and presents information including from internal and external sources,...

 ...interpersonal skills with a problem-solving aptitude is the cornerstone of your personality. You are comfortable using business intelligence tools (e.g. Tableau) and data frameworks (e.g. Hadoop) will be a plus. You are the one who’s well equipped to work both in a... 

 ...Grade Level (for internal use): 07 The Role: A data analyst (Data Associate) in the data journalism team is responsible for...  ...markets or reporting of financial data. About S&P Global Market Intelligence At S&P Global Market Intelligence, a division of S&P... 

 ...Engineering, IT Strategy & Consulting, and Custom Software Development. Job Description As a seasoned Senior Business Intelligence Developer, you will be crafting compelling Power BI dashboards and reports. You will be playing a key role in streamlining data... 

 ...As Data Analyst, you will play a crucial role in advancing 360factors’ data analytics capabilities and contributing to upcoming artificial intelligence (AI) projects. You will be responsible for data analysis, quality assurance in ETL/EDW processes, and actively participating... 

 ...Sr. Business Intelligence Technical Lead “The only way to do great work is to love what you do. If you haven’t found it yet, keep looking. Don’t settle.” — Steve Jobs — Category IT Functional Area Data analysis, machine learning, reporting, data visualization... 

 ...Transformation (RCT) Open positions: 1 Role Title: Senior Business Analyst GSC’s Global Career Band: 4 Location: India/ Bangalore,...  ...climate, risk models and risk strategy together with financial crime and compliance. This is done in support of HSBC’s regions and... 

 ...Responsible for leading in a manner that supports and guides the organizations mission Receive and assess information on the intelligence system and disseminate to relevant parties in line with confidentiality sensitivity and duty of care policies and relevant... 

 ...Job title: Real World Evidence (RWE) Data Analyst Hiring Manager: RWE Lead, Sanofi Global Hub Location: Hyderabad % of...  ...administrative claims); Demonstrated experience with business intelligence stacks, data visualization frameworks (Qlik, Tableau, MicroStrategy... 

 ...team of talented and motivated staff. We are seeking a Program Analyst to provide technical assistance and analytical and operational...  ...feels free to take initiative, be accountable and fail intelligently (learn from mistakes). A collaborative colleague who engages... 

 ...Job description We are seeking a skilled Business Intelligence Analyst / Data Engineer to join our team. In this role, you will be responsible for developing and maintaining Power BI dashboards to monitor key performance indicators (KPIs) for our organization. You... 

 ...Document incident details, investigation findings, and response actions taken for further analysis and reporting. ~ Threat Intelligence and Research: Stay abreast of the latest cybersecurity threats, vulnerabilities, and attack techniques through threat intelligence... 

 ...analyses to meet business requirements Ability to design database architecture and create interactive dashboards for business intelligence reporting. Ability to identify and resolve performance bottlenecks in reports and dashboards Proficient in conducting...