Forensic Data Analytics Manager

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Technology & Digital
Salary: RM15000 - RM18000 per month
REF: BBBH252490_1636276608

Responsibilities:

  • Analysing large and disparate data to support or refute the facts and allegations of disputes, investigations and litigations.
  • Managing modelling projects including model design, data preparation, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios.
  • Establishing integrated and automated workflows to meet compliance requirements for know your customer (KYC), anti-money laundering (AML), counter-terrorism financing (CFT) and anti-bribery and corruption compliance.
  • Helping clients to assess and leverage new data sources, techniques and technologies to improve business processes and compliance
  • Conducting interviews with business and technical parties to gather requirements, identify risk factors, and establish metrics that provide enhanced visibility on control environments

Requirements:

  • Bachelor degree in accounting, computer science, information management or related skills.
  • Strong data manipulation and analysis skills (e.g. SQL, R, Python, Hive, SAS).
  • Experience with industry standard RDMS (eg. Oracle, MSSQL, PostgreSQL).
  • Database design and development (ie. Microsoft SQL Server or IBM DB2).
  • Data loading and ETL solutions (ie. Microsoft SSIS or IBM DataStage ).
  • Reporting and data visualisation tools (eg. Microsoft SSRS, Tableau, Power BI, Qlikview, D3).
  • Scripting or programming experience (eg. C#, VB.net, Java, Python).

How to Apply:

To apply, please click "APPLY NOW" or email Sandara Phan at sandara.phan@ambition.com.my. Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)