- Perform comprehensive data analysis specifically for Fraud, Risk and Compliance - Develop, maintain, implement and validate models / scenarios and decision making / alert triggering rules. - Design, implement and maintain reports and standard analytics. - Design and implement controls to ensure correct execution of models / scenarios and decision making / alert triggering rules. - Maintain and ensure comprehensive documentation on risk analysis and models / scenarios and decision making / alert triggering rules. - Automate analysis, reports and standard analytics, where possible. - Present and communicate results and deliverables. - Provide training on reports and deliverables to end-users and / or result recipients. - Aid and / or contribute to data management and data sourcing projects. - Assist implementation of deliverables, including implementation testing and acceptance.

- Bachelor’s degree in Statistics, Computer Science, Management Information Systems, or related fields. - Minimum two years of experience in data analyzing, data modeling, or related experience. - Knowledge of statistics and machine-learning approaches. - Knowledge of relational databases and SQL. - Experience manipulating data through scripting languages such as Python and R. - Experience visualizing data using tools (such as Power BI and Tableau) or other methods. - Ability to work as a team member and with flexible schedules. - Ability to present results and write comprehensive reports. - Accuracy and attention to detail.