Job Description
Role Overview
We are seeking a technically inclined individual for the role of Fintech Assurance & AML Risk within the Business Assurance team. The role primarily focuses on data-driven transaction monitoring, fraud analysis, and automation , with hands‑on work in SQL, Python, and Power BI .
This position offers an opportunity to work on real‑world fintech use cases, supporting fraud risk management and ensuring operational integrity across digital financial services.
Key Responsibilities
1. Data Analytics & Visualization
- Write optimized SQL queries for large‑scale transactional data analysis.
- Perform in‑depth analysis to identify fraud patterns, anomalies, and customer behavior trends.
- Develop and maintain Power BI dashboards for fraud monitoring, KPIs, and operational insights.
- Conduct exploratory data analysis (EDA) to uncover risks and inefficiencies.
- Transform an...