● Load data from different databases and extract contradictions between them.
● Monitor financial channels of the system to report income leakages.
● Design static or dynamic fraud detection rules.
● Document all investigative activities.
● Create and monitor various dashboards and provide routine reports.
● Data modeling.
● Big data analytics.
Requirements
● Good knowledge of Python.
● Intermediate English skills.
● Great analytical skills for problem-solving.
● Good knowledge of Excel.
● Good knowledge of statistics.
● Strong communication and story-telling skills.
