Job Description :

Works with compliance specialists and management to independently identify and determine technical investigative needs of the group; then works with business partner to identity, select, access, and analyze information that analyst determines is pertinent to investigation; drafts queries to obtain information pertinent to investigations and determines how to utilize data to serve investigative needs. Acts as technical liaison between compliance group and business owners of databases/information systems. Discerns trends within data and information systems, selects criteria to identify potential violations of compliance or contractual obligations, and analyzes and determines how to use data for investigation purposes. Participates directly in conducting and handling data intensive investigations. Tracks and monitors compliance efforts, recommendations, and results. Prepares and distributes information that assists in investigation and in compliance efforts. Implements process improvements to improve reporting and analytical efficiency. Creates reports, graphs, charts, PowerPoints, etc. based upon data analysis to share with group, legal management team and with business partners. Develops and delivers presentations as requested by management. Develops and maintains decision support tools/systems to assist management in making decisions.


Must haves:

BigData experience – experience with PowerBI, SQL, R and Tableau
Software skills, including use of Microsoft Office software and web-based applications. Ability to draft
SQL statements/queries.
Ability to learn about and to work with multiple information systems.