Lead – Data Analytics

Duration: 3-months with a possibility of an extension
Location: TBC
(INSIDE IR35/UMBRELLA – HYBRID WORKING)

Responsibility/Individual:

•Day-to-day activities of a team deploying analytics (fraud analytics routines) over a large complex financial (& other datasets)
•Understanding financial processes e.g., P2P, R2R & O2C – including how to use relevant data markers of potentially fraudulent activity, and successfully deploying that strategy in a complex and dynamic investigation environment.
•Further identifying transactions and/or relationships of potential concerns.
•Resolving complex issues – independently.
•Ability to run a team, and managing a team.
•Regular contact/directing junior team members and achieving the required objectives.
•Comfortable in using coding languages e.g., SQL or Python – linking different datasets together, interrogating the data and returning answers to the analytical questions posed.
•Experiences of using data visualisation tools e.g., PowerBI.
•Experienced with general ledge/ERP data as a prerequisite, with an experience of larger ERP systems e.g. SAP/Oracle (desirable).
•Familiar with using Graph DBs, specifically Neo4j (desirable).