Senior Advanced Analytics Expert

16 hours ago

Ajmer, Rajasthan, India beBeeAnalytics Full time US$ 1,30,000 - US$ 1,70,000
Advanced Analytics Leadership Role

This is a senior-level leadership position within our organization, focusing on the development and implementation of advanced analytics capabilities.

About the Position

The ideal candidate will have expertise in transaction monitoring model design and tuning, as well as strong quantitative skills and experience with data analysis and model validation.

Main Responsibilities
  • Provide strategic direction to a team of analysts and specialists, overseeing threshold tuning, rules optimization, and filter platform enhancements.
  • Develop tailored business rules to reduce false positives and improve operational efficiency, collaborating across functions to ensure clearly defined roles and responsibilities.
  • Liaise with Americas teams to implement and maintain a globally consistent model, supporting the development and implementation of policies and procedures governing sanctions screening lifecycle.
Key Qualifications
  • Expertise in TM Model Design and Tuning/optimization, including rule tuning, threshold calibration, and effectiveness testing.
  • Strong quantitative background with applied experience in statistics, data analysis, and model validation.
  • Proficient in SQL and Python for data extraction, transformation, and analysis.
  • Familiarity with financial crime detection platforms such as Actimize, SAS or other Fincrime detection platforms.
  • Solid understanding of regulatory expectations (FinCEN, FATF, FRB, OCC, SEC).
  • Experience leading model governance activities, including documentation, validation, and performance monitoring.
Benefits

This role offers a unique opportunity to work in a dynamic environment, leveraging cutting-edge technologies to drive business growth and enhance customer satisfaction.

How to Apply

Please submit your application, including your resume and a cover letter outlining your relevant experience and qualifications.

  • Mastering Finance with Advanced Analytics

    4 days ago

    Ajmer, Rajasthan, India beBeeData Full time ₹ 1,20,00,000 - ₹ 1,60,00,000

    Lead Data ArchitectTransform finance and supply chain with advanced analytics to drive business growth.About the Role:As a key member of our consulting team, you will help clients re-invent their corporate finance function by leveraging advanced analytics. Collaborate closely with senior stakeholders to design and implement data strategy in finance space.Key...

  • Advanced AI and ML Expert

    7 days ago

    Ajmer, Rajasthan, India beBeeData Full time ₹ 1,50,00,000 - ₹ 3,00,00,000

    Unlock the potential of data-driven decision making as a senior expert in machine learning and artificial intelligence. Drive business growth by developing sophisticated models, conducting in-depth analyses, and collaborating with cross-functional teams to deliver actionable insights.Key Responsibilities:Design and implement scalable GenAI solutions using...

  • Advanced Analytics Specialist

    2 days ago

    Ajmer, Rajasthan, India beBeeDataScience Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Data ScientistLocation: Hyderabad, TelanganaEmployment Type: Full-Time / PermanentAbout the RoleWe are seeking a highly skilled Data Scientist with expertise in advanced research, analytical, and problem-solving skills to design and implement data-driven solutions that drive strategic business decisions.Key ResponsibilitiesDesign and develop...

  • CPG Analytics SME

    2 weeks ago

    Ajmer, Rajasthan, India Straive Full time

    Job Title: CPG Industry SMELocation: Canada/US/UK/IndiaWork Mode- Hybrid(NCR/Bangalore/Chennai/Hyderabad)Overview: Straive is looking for a seasoned Consumer Packaged Goods (CPG) Subject Matter Expert with 15+ years of experience to help guide and scale its CPG practice. This senior role is designed for an individual with broad and deep knowledge across the...

  • Advanced Technical Expert for Oracle Cloud Solutions

    6 days ago

    Ajmer, Rajasthan, India beBeeTechnical Full time ₹ 15,00,000 - ₹ 20,00,000

    Senior Technical Developer for Oracle HCM CloudJob Overview:A senior technical developer is required to provide advanced technical support for US and Canada Payroll.About the Role:Design, develop, and maintain payroll data extracts using SQL/PL SQL.Create and support Fast Formulas, RTF templates, and BIP/OTBI reports.Tackle complex technical problems and...

  • Senior Financial Analyst

    4 days ago

    Ajmer, Rajasthan, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 16,00,000

    We are seeking a highly skilled professional to join our team as a Senior Research Analyst.This is an exciting opportunity for someone who is passionate about finance and has a strong analytical background.The successful candidate will be responsible for conducting market research, analyzing data, and providing expert insights to support informed strategic...

  • Senior Consultant Lead

    2 days ago

    Ajmer, Rajasthan, India beBeeProject Full time ₹ 20,51,000 - ₹ 28,99,000

    Job OpportunityKey Responsibilities:Partner with clients and senior leaders to understand strategic choices and problem areas.Lead a team of consultants in delivering projects on an end-to-end basis with minimal supervision.Analyze data, create business forecast models, and develop high-quality reports aligned with client requirements.Deliver projects...

  • Advanced Semiconductor Assembly and Packaging Expert

    6 days ago

    Ajmer, Rajasthan, India beBeeProcess Full time ₹ 3,00,00,000 - ₹ 3,50,00,000

    Senior Process Engineer Job Title: Senior Process Engineer Job Description: Leading a business house, one of India's finest OSAT facilities is being set up, focused on advanced semiconductor assembly, packaging, and testing. You will be responsible for driving process excellence in assembly operations, optimizing yields, and ensuring smooth ramp-up of new...

  • Leading Digital Marketing Expert

    1 week ago

    Ajmer, Rajasthan, India beBeeDigitalMarketing Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Senior PPC Campaign Manager Job DescriptionWe are seeking a seasoned Senior PPC and Paid Social Media expert to spearhead our multi-market campaigns. Our team operates across time zones, combining top talent to craft innovative strategies and deliver exceptional ROI.This role requires an experienced professional to lead strategy, execution, and optimisation...

  • Geospatial Data Analytics Specialist

    6 days ago

    Ajmer, Rajasthan, India beBeeGeospatial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job DescriptionThis role entails conceptualizing and developing high-quality analytics systems to address business problems using geospatial data analysis, machine learning, and statistical techniques.The successful candidate will collaborate closely with customers to understand their needs and develop solutions leveraging ESRI products. They will be...