Data Analytics Investigator

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Responsibilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Assist with the design and implementation of the overall enterprise insider threat program, user behavioral analytics and future data modelling and analytics initiatives in support of investigations, criminal activity and risk mitigation.
• Contributes to the design of complex predictive models and pattern detection algorithms in Splunk to detect suspicious digital fraud alerts and user behavioral activities. Decode and debug complex Search queries, build Splunk Use Cases for financial crime, employee monitoring, threat intelligence, Online banking, PCI & PII use cases.
• Contributes to the support and maintenance of the Banks’ enterprise insider threat intell...