Financial Intelligence Analyst
Functional (job responsibilities) · The Financial Intelligence Analyst will provide supporting tactical and strategic initiatives around projects focused on understanding customer traits and behaviours
· The analyst will be responsible for investigating and researching customer data and provide effective results for risk management
· The analyst will focus as a key coordinator for investigation and research and will be focused on providing tactical data to target opportunities
· The position requires knowledge of monitoring and management programs, Excel and large scale data management.
· Data trend analytics to identify typologies and patterns would be ideal