Advanced Analytics Leader

3 days ago

Shimoga, Karnataka, India beBeeAnalytics Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
About the Role

We are seeking a seasoned leader to spearhead our Operations Intelligence & Analytics capabilities in Americas. This is an exciting opportunity to lead a team of experts and drive strategic initiatives that support financial crime prevention.

Key Responsibilities
  • Provide strategic direction and day-to-day leadership to a team of analysts and specialists.
  • Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and CRR performance.
  • Guide the creation and execution of test cases and scripts for system changes and releases.
  • Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
  • Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Coordinate with Americas teams to implement and maintain a globally consistent model.
  • Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Support the development and implementation of policies and procedures governing the sanctions screening lifecycle.
Requirements
  • 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.
  • Hands-on experience 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.
  • Skilled in developing and testing analytical methods for emerging financial crime risks.
  • Strong leadership and project management capabilities in regulated environments.
  • Effective communicator with experience presenting technical findings to senior leadership and regulators.
  • Proficient in data visualization tools (e.g., Power BI) for compliance reporting and insights.

  • Advanced Analytics Leader

    1 week ago

    Shimoga, Karnataka, India beBeeAnalytics Full time ₹ 20,00,000 - ₹ 25,00,000

    As a seasoned Technical Lead, you will be responsible for driving advanced analytics solutions for enterprise clients using TIBCO Spotfire. You will lead the design, development, and deployment of Spotfire dashboards and analytics solutions tailored to business needs.Key Responsibilities include:Solution Design & Development: Lead the design, development,...

  • Data Analytics Leader

    2 days ago

    Shimoga, Karnataka, India beBeeLeadership Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job DescriptionWe're seeking a highly skilled Data Analytics Leader to drive business growth through data-driven insights. The ideal candidate will have a strong background in data science, analytics, and leadership, with experience in managing cross-functional teams and collaborating with stakeholders at all levels.This is a critical role within the...

  • Analytical Leader

    2 days ago

    Shimoga, Karnataka, India beBeeData Full time ₹ 18,00,000 - ₹ 25,00,000

    Job DescriptionWe are seeking a highly skilled professional to fill the role of Senior Data Analyst. In this position, you will be responsible for developing a strong understanding of stakeholders' data and analytical needs.Utilize advanced analytical techniques to drive business strategy and make informed decisions.Collaborate with cross-functional teams to...

  • Analytics Transformation Leader

    1 week ago

    Shimoga, Karnataka, India beBeePharmaceutical Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    At our organization, we are seeking an accomplished professional with expertise in predictive analytics and AI/ML who specializes in pharma commercial analytics.This role involves establishing and leading a capability center in India, working in close collaboration with onsite stakeholders to transition Advanced Analytics projects from the US to India.Key...

  • Advanced Analytics Professional

    3 days ago

    Shimoga, Karnataka, India beBeeData Full time ₹ 18,00,000 - ₹ 25,00,000

    Immersive Data SolutionsA key role in data science awaits a skilled professional to develop and deploy machine learning models, build robust data pipelines, and translate complex data into actionable insights.Job Overview:We seek a highly skilled Data Scientist with over a year of experience to join our team. The successful candidate will be instrumental in...

  • Advanced Analytics Solutions Specialist

    4 days ago

    Shimoga, Karnataka, India beBeeConsultant Full time ₹ 18,40,000 - ₹ 21,45,200

    Job Description:We are seeking a skilled consultant to help design and develop advanced analytics solutions. As a key member of our team, you will be responsible for creating complex workbooks, authoring transformation scripts, and developing embedded algorithms.Responsibilities:Design and develop composite workbooks in RapidResponseAuthor transformation...

  • Enterprise Capability Leader

    2 days ago

    Shimoga, Karnataka, India beBeeTransformation Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Strategic Leadership OpportunityWe are seeking a highly driven and visionary leader to drive enterprise-wide capability development and execution.Key ResponsibilitiesDesign and own the strategic roadmap for capability development, aligned with data, AI, analytics, and digital-led transformation priorities.Partner closely with Business Leaders, Domain...

  • Senior Business Intelligence and Analytics Leader

    2 days ago

    Shimoga, Karnataka, India beBeeData Full time ₹ 65,00,000 - ₹ 75,00,000

    We are seeking a seasoned professional to lead our data initiatives with a strategic mindset and hands-on leadership.The successful candidate will define delivery excellence, ensure governance, and mentor teams to build scalable, high-quality business intelligence and analytics solutions that drive the organization forward.Key ResponsibilitiesOwn the...

  • Strategic HR Leader

    4 days ago

    Shimoga, Karnataka, India beBeeStrategic Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Opportunity: We are seeking a seasoned and strategic HR leader to drive both the HR Business Partner function and Total Rewards for our organization.About the Role: This prominent force in India's flexible workspace industry is catering to the evolving needs of large enterprises and fast-growing companies.Key Responsibilities:HR Business Partnering: Work...

  • Data Driven Strategic Leader

    1 day ago

    Shimoga, Karnataka, India beBeeAudit Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

    Strategic Audit LeaderWe are seeking a highly skilled Strategic Audit Leader to play a key role in driving strategic benefits in the area of audit quality, efficiency and value creation. This role will work closely with advanced analytics tools and techniques to drive business growth.Develop and implement advanced analytics solutions to drive strategic...