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  • 1 - 3 Years
  • Posted : above 1 month

Job Description:

Role & Responsibilities

- Analysts are typically project team members who will be involved providing forensic solutions including data analytics and rapid application development & solutioning

- Responsible for understanding processes and system interfaces (data models/architecture)

- Ability to work both individually and as part of the team

- Ability to navigate and understand complex fraudulent systems in the area of fraud

- Acquire data from primary or secondary data sources and maintain databases/data systems

- Will be responsible for importing, cleaning, transforming, validating or modeling data with the purpose of -understanding or making conclusions from the data for decision making purposes

- Presenting data in charts, graphs, tables, designing and developing relational databases

- Write Data Definition Language or Data Manipulation Language with help of SQL commands, and be responsible for improving data quality and for designing or presenting conclusions gained from analyzing data using tools like Microsoft Excel, SQL 2012

The Individual

- Experience in technologies NET, Share point 2010, Power view, VBA

- Experience in Fraud Data Analytics

- 1-3 years of experience in forensic audit & review and/or fraud monitoring systems

- Knowledge of regression and correlation models

- Knowledge of reporting tools -Tableau/ Qlikview

- Intermediate knowledge of SQL 2008/SQl 2012, SQL BI ( SSIS, SSRS), MS VBA, MS Access

- Ability to navigate and understand complex fraudulent systems in the area of fraud

- Knowledge of fundamentals in RDBMS

- Knowledge of MS Excel including formulas, functions, pivots, charts

- Strong problem solving skills

- Ability to analyze data and detect aberrant Data patterns

- Strong written, verbal and interpersonal communication skills

- Excellent organizational and multi-tasking skills

- Ability to work individually as well in teams

- Have the ability to work under pressure - stringent deadlines and tough client conditions which may demand extended working hours


- BTech / Bachelors Degree in Computer Science, Computer Engineering, Computer Information Systems, Information Technology or equivalent degree from an accredited college/university; Post graduate is added advantage

- Post Qualification experience of 1- 3 year experience in forensic audit & review and/or fraud monitoring systems and related work

- Have experience in process consulting/ internal audit/ risk consulting

Selection process

- Candidates should expect 2 - 3 rounds of personal or telephonic interviews to assess fitment and communication skills

- Written test of 1 hour on SQL 2012 and SQL BI

Profile Summary:

Employment Type : Full Time
Salary : Not Mentioned
Deadline : 20th Jan 2020

Key Skills:

Company Profile:

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