| Senior Compliance Data Analyst Fircosoft & Screening Systems_Denver, CO at Remote, Remote, USA |
| Email: [email protected] |
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https://rb.gy/r1ud0k https://jobs.nvoids.com/job_details.jsp?id=2495101&uid=925aec1872e64e15b4866b6749cede18 From: Sunita Rani, Scalable systems [email protected] Reply to: [email protected] Hi This is the requirement from TCS. Please share resume of your candidate for this below requirement at [email protected] Role : Senior Compliance Data Analyst Fircosoft & Screening Systems Location: Denver, CO Contract position As a Senior Data Analyst within our global compliance department, well be looking to you to provide analytical oversight of our list filtering and screening application for the Companys banking, KYC, real-time payments and related products.In addition, you will: Write rules and exceptions to support false positive reduction and effective filter hit rate management, conduct testing and consistently meet project deadlines while completing thorough documentation and information sharing throughout.Work directly with large volumes of data, creating meaningful analysis.Interpret data, analyze results using statistical techniques and provide ongoing reports.Identify, analyze, and interpret trends or patterns in complex data sets.Locate and define new process improvement opportunities.Provide ad-hoc reports and perform investigative steps regarding specific transaction screening flow through compliance system(s).Partner with all groups within the Compliance department to drive technology needs in collaboration with the IT organization.Maintain an attention to detail while coordinating efforts cross-functionally. Sunita Rani Email ID [email protected] [www.scalable-systems.com]Scalable Systems | [www.scalable-systems.com]Inspiring Innovation Big Data | Analytics | Integration | Intelligence www.scalable-systems.com Keywords: active directory information technology Colorado Idaho Senior Compliance Data Analyst Fircosoft & Screening Systems_Denver, CO [email protected] https://rb.gy/r1ud0k https://jobs.nvoids.com/job_details.jsp?id=2495101&uid=925aec1872e64e15b4866b6749cede18 |
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| 05:53 AM 10-Jun-25 |