Role Overview
We are seeking a detail-oriented Analyst to support financial intelligence, transaction analysis, fraud monitoring, risk assessment, and data-driven decision-making. The role combines financial analysis with technology and data interpretation, making it suitable for someone who enjoys investigating patterns and converting complex datasets into practical business recommendations.

The analyst will work with transaction information, customer activity, operational metrics, risk indicators, and other relevant datasets to identify unusual patterns, emerging risks, and opportunities to improve financial processes.

Key Responsibilities

• Analyze financial and transactional datasets to identify trends, anomalies, and potential risks.
• Monitor transaction activity and investigate unusual patterns.
• Develop recurring analytical reports and performance dashboards.
• Support fraud-prevention and financial-risk assessment initiatives.
• Conduct quantitative analysis to assist business and operational decisions.
• Work with data teams to improve the quality and accessibility of analytical datasets.
• Identify recurring transaction or customer-behavior patterns that may require further investigation.
• Support risk-model monitoring and performance evaluation.
• Prepare clear summaries and recommendations for management.
• Assist with process reviews and the development of improved analytical controls.
• Maintain accurate records of analytical findings and investigations.
• Research developments in financial technology, digital payments, fraud techniques, and financial-risk management.

Requirements

• Bachelor’s degree in Finance, Economics, Mathematics, Statistics, Data Analytics, Business, or a related field.
• Experience working with financial, operational, or customer data.
• Strong Excel and analytical skills; experience with SQL, Python, Power BI, or similar tools is advantageous.
• Excellent attention to detail and investigative ability.
• Ability to interpret large datasets and identify meaningful patterns.
• Strong written and verbal communication skills.
• Ability to handle sensitive information with professionalism and discretion.

What the Role Offers

• Exposure to fintech analytics, payments, fraud prevention, and financial intelligence.
• Opportunity to develop advanced analytical and technology skills.
• Collaboration with risk, compliance, engineering, product, and finance teams.
• Career progression into senior financial-risk, data, or fintech strategy positions.
• Competitive compensation and professional development opportunities.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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