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Working Arrangement
At Home
The Opportunity
The Intelligence & Technical Analyst, Intelligence (\xe2\x80\x9cSr. Analyst\xe2\x80\x9d) is responsible for performing sophisticated data mining, analysis and research and preparing intelligence reports for use by the Bank Investigative Services on pattern recognition and identification of financial crime trends to reduce exposure is also a requirement. The Sr. Analyst is required to correspond with partners specific to financial and cybercrime intelligence through technical dashboards. As a Sr. Analyst, this role works with the Director, Bank Investigative Services and will have superior working relationships with Bank departments which support Investigative Services\' directive within the Bank.
Responsibilities
Financial Crime Intelligence
Understand and seek out sources for financial crime intelligence that complements the Bank Investigative Services strategy and directive for financial crime disruption
Consult with financial crime intelligence partners within other Financial Institutions and/or Law Enforcement to ensure timely useful intelligence
Perform quantitative and qualitative assessments on those sources to validate the integrity of the data sets received
Evaluate the intelligence received to resolve if immediate and/or remedial action needs to be taken to protect the Bank and its customers
Data & Reporting Analyst
Research, organize, analyze, assess and integrate information for investigative and intelligence purposes
Proficient in data manipulation practices using available internal and external data repositories
Sophisticated database skills and computer programming
Financial crime reporting evidenced through investigative dashboards
Project Support
Support key projects and provide guidance to Bank partners for initiatives
Act as a representative of Bank Investigative Services ensuring timely and flawless data flow
Understand how data is used, sourced and accessibility of the data
How will you create impact:
The Intelligence Analyst uses exceptional technical skills and the ability to understand and source financial crime threats to assist in the disruption of financial crime at the Bank. Demonstrating versatility and adaptability the Intelligence Analyst creates and prepares technical dashboards, guiding the investigative directive and capitalizes on opportunities to seek out all-source intelligence.
What motivates you?
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