Data Analytics (CONTRACT)

Data Analytics (X2)

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.
• 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).