Job Description

Control Risks is looking for a Junior Data Analyst to support a Fortune 500 client’s Investigations Enablement program. The data scientist’s role will involve querying and analyzing large amounts of complex and disparate data to derive insights, interpret business needs and create data solutions which help solve for issues both known and unknown.

Responsibilities include, but are not limited to:

• Investigative data analysis, pulling and reconciling data across multiple systems.
• Building SOPs for gathering data and searching specific systems.
• Regular control monitoring report resolutions.
• Trade quality control reviews and enhancements.
• Review and analyze potential sanctions hits while maintaining compliance requirements.
• Use individual problem-solving and analytical skills to authenticate customers.

Requirements

• 0-3 years of experience in Data Analytics, Data Science, or Investigative Analysis.
• Excellent written and verbal communication skills.
• Strong attention to detail and organizational skills.
• The ability to adapt in a dynamic and fast-paced environment.
• MS SQL Server based analysis skills.
• ETL, Complex Joins, Functions, Stored Procedures, Loops.
• Experience with data visualization tools (Power BI, Tableau etc.).
• Experience collecting and analyzing data to detect deficient controls, fraud, or non-compliance with laws, regulations, and management policies.
• Experience assessing data integrity (completeness, accuracy, explaining impact of data integrity on decisions/assumptions).
• Experience examining and evaluating processes and information systems, recommending controls to ensure reliability and data integrity.

Benefits

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
• We operate a discretionary bonus scheme that incentivizes and rewards individuals based on company and individual performance.

The base salary range for this position in California is $75,000-$80,000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience. This information is provided per California SB 1162.

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