Crime Data Analyst

Role and Responsibilities: As a Financial Crime Analyst at Deutsche Bank, you will be responsible for analyzing and manipulating transactional data to identify potential financial crime risks. This includes designing and modifying complex queries and using Python-based analytics and data manipulations to extract insights. You will also collaborate with the...

About IITIIT is a leading provider of Workforce Solutions to Government and Fortune-1000 organizations. Our core services include consulting, IT outsourcing, IT staffing, custom workforce solutions, and recruitment process outsourcing.Job DescriptionWe are seeking a skilled Crime Data Analyst to join our team at IIT. As a Crime Data Analyst, you will play a...

Job DescriptionWe are seeking a skilled Senior Business Analyst to join our team. The ideal candidate will have experience in the Financial Crimes domain, specifically in ECRR (Enterprise Client Risk Reporting), AML (Anti Money Laundering), KYC (Know Your Customer), Sanctions Screening, and Actimize tool exposure.The successful candidate will possess...

Career OpportunitiesAs a Financial Crime Data Scientist at TikTok, you will have the opportunity to work on cutting-edge projects and collaborate with experienced professionals. You will be responsible for designing and implementing data visualization dashboards and reporting tools to communicate insights and findings from financial crime detection...

Job OverviewWe are seeking a skilled kdb+ data analyst specialist to join our team at Data Intellect.This role involves working with business users to define requirements for new application functionality, developing and testing code for client applications, and supporting project delivery as part of a collaborative team.About the RoleDevelop and implement...

Company OverviewTikTok is the leading destination for short-form mobile video, connecting people from across the globe. Our mission is to inspire creativity and bring joy, and we're committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives.The USDS Financial Crime Compliance team oversees and...

CGS, a pioneering force in government innovation, seeks an experienced Senior Financial Crimes Investigator to join our esteemed team. With a proven track record of driving successful investigations and analysis, you will be responsible for uncovering complex financial crimes and bringing perpetrators to justice.Key Responsibilities:Conduct thorough...

Company OverviewTikTok is a leading short-form mobile video platform that inspires creativity and brings joy to millions of users worldwide. As a subsidiary of TikTok, U.S. Data Security (USDS) focuses on protecting user data and ensuring regulatory compliance.Job DescriptionThe ideal candidate will play a crucial role in developing machine learning models...

About the RoleWe are seeking a highly skilled Data Analyst to join our team in Field Operations Directorate, District 13. This is a great opportunity for an experienced professional to make a meaningful contribution to our organization.As a Data Analyst, you will conduct and lead diverse projects to gather and analyze data affecting district administrative...

Job Title: Data AnalystWe are seeking an experienced Data Analyst to join our team in New York City. As a Data Analyst, you will play a key role in providing data-driven insights to support business decision-making.About Kitopi:Kitopi is a leading food tech startup that operates cloud kitchen networks across the globe. Our mission is to provide innovative...

About Data IntellectWe're a pioneering organization in the data and technology space, driven by a passion for innovation and collaboration.Our approach is centered around solving complex challenges through teamwork, humility, and a can-do attitude.Salary Range: $140,000 - $220,000 per annum, based on experience.As a Junior kdb+ Developer at Data Intellect,...

About QuantexaQuantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Our platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic, connected...

About Data IntellectWe're dedicated to harnessing the power of human intellect and collaboration to drive innovative solutions for complex challenges.Our approach is guided by the principles of Humility, Can-do Attitude, and Togetherness, which form the foundation of our [DI] code.Compensation Package: $150,000 - $200,000 per annum, commensurate with...

Role OverviewWe are seeking a highly skilled Senior Kdb+ Financial Analyst to join our team at Data Intellect. This is an excellent opportunity for a talented professional to utilize their analytical skills and experience in kdb+ to drive business growth and success.

About the OpportunityWe are seeking a highly skilled Data Analyst to join our team at Fidelity Information Services. As a Data Analyst, you will be responsible for extracting insights from structured and unstructured data using quantitative and statistical methods.ResponsibilitiesAnalyze and extract insights from internal and external dataEmploy machine...

We are seeking a skilled kdb+ developer to join our team at Data Intellect. As a kdb+ developer, you will play a crucial role in defining requirements for new application functionality and developing, testing, supporting, and maintaining all code for client applications.Key Responsibilities:Collaborate with business users to understand their needs and...

Job OverviewWe are seeking a talented Data Analyst to join our team at Fidelity Information Services. As a Data Analyst, you will play a crucial role in helping us drive business growth by providing actionable insights and recommendations based on data analysis.About the RoleThis is an exciting opportunity to work with cutting-edge technologies and be part...

Job Title: Data AnalystWe are seeking a highly skilled and analytical individual to join our team as a Data Analyst. This role is perfect for someone who loves data, analysis, and is passionate about improving processes.Key Responsibilities:Dissect business processes using data with a problem-solving mindset.Query and analyze data from various data...

**Job Description:**We are seeking a highly motivated and ambitious sales professional to join our team as an Account Executive. As a key member of our East Coast sales team, you will play a crucial role in driving significant growth in the financial crime risk management market.In this exciting and fast-paced environment, you will have the opportunity to...

Company Overview  ITE Management is a leading investment manager and private equity firm specializing in the acquisition of transportation equipment and asset operating platforms in the infrastructure sector.  Founded in 2014, ITE targets real asset investment opportunities that are cash yielding with downside protection, and benefit from a team with...