Senior Lead Data Analyst

6 days ago


Bengaluru, Karnataka, India beBeeData Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Lead Senior Financial Crimes Analytics Team

About this role:

We seek an accomplished leader to drive a team of experts responsible for advanced analytics to enhance transaction monitoring and customer risk rating capabilities.

  • Develop strategic initiatives that align with global program goals.
  • Manage project timelines, collaborate with stakeholders, and oversee methodology design and implementation.
  • Supervise data analysis, identify new detection methods, and develop machine learning techniques for financial crime prevention.

Benefits include leading a skilled team, fostering innovation through collaboration, and ensuring data integrity and security policies are upheld.

Key Responsibilities

  1. Strategize and implement analytics initiatives aligned with global program goals.
  2. Manage the progress of projects against established timelines and objectives.
  3. Collaborate with global stakeholders to conduct comprehensive analytics.
  4. Oversee TM and CRR tuning methodologies, including threshold optimization and scenario analysis.
  5. Supervise exploratory data analysis (EDA) and communicate insights to support informed decision-making.
  6. Guide the development of robust ETL processes and data pipelines using Python, R, Scala, and SQL.
  7. Maintain utilities supporting TM optimization and ensure compliance with technical standards.
  8. Collaborate with reporting, data governance, and operational teams to ensure alignment and efficiency.

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