Bachelors degree or higher in Computer Engineering, Information Systems, Business Analytics, Engineering, or related field willing to accept foreign education equivalent plus eighteen months of Data Analytics, Business Intelligence and reporting experience. Experience must include eighteen months of utilizing and developing applications in multiple databases, including Microsoft SQL Server, MySQL, MS Access, and Teradata; designing and developing SQL database models and performing data analysis using Python to support forensic, accounting, and litigation projects and KYC Know Your Customer remediations; automating jobs using SQL Server Integration Services SSIS, creating batch scripting, performing data visualization, and devising interactive reporting using SSRS, Power BI, Tableau, and QlikView dashboards; creating status reports, milestones for data processing and reviews, event handlers, and complex analytical reports using SSRS to assist with project management; performing data mining, text categorization, and predictive coding, including structured analytics to cull the review population by creating scoring, training, and validation sets; conducting gap analyses of existing processes, reports, and available metrics against regulatory requirements and industry standards, and supporting development team efforts to remediate identified gaps; and querying and manipulating data sets to discover transaction patterns, uncover anomalies, and filter for targeted information using OLAP tools. Position requires approximately 20 travel.
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