JPN Fintech’s Post

🚀 Blending Risk Analysis and Data Analytics in FinTech 🚀 Over the past 4 four years, I've honed my skills as a Risk Analyst and Data Analyst in FinTech, focusing on detecting and preventing financial fraud through a blend of risk monitoring and data analytics. 🔍 Spotting Fraud: Real-World Examples My expertise in SQL, Python, and transaction monitoring allows me to identify fraud patterns, such as: ~Geographic Discrepancies: A single card used across distant locations in short timeframes. ~Unusual Spending: Sudden spikes in high-value or small, frequent transactions. ~Failed Transactions: Multiple PIN failures or insufficient funds in quick succession. ~Card-Not-Present (CNP) Fraud: Suspicious online transactions with mismatched IPs and shipping addresses. Merchant Activity: Detecting spikes or unusual activity at specific merchants. 💡 Data-Driven Insights Combining risk monitoring with data analytics has been a game-changer, uncovering actionable insights that traditional methods might miss. SQL and Python are my go-to tools for querying data and building models to predict and mitigate financial risks. 💼 Adding Value to Teams My unique skill set enhances team capabilities, enabling us to quickly address emerging threats and drive innovation in FinTech. By leveraging data-driven insights, I help create a secure and resilient financial ecosystem. I'm eager to continue shaping the future of financial security through innovative risk management solutions. #FinTech #RiskAnalysis #DataAnalytics #SQL #Python #FraudPrevention #CyberSecurity #Hiring #FinTechCareers #FinTechJobs #FinancialFraud #TransactionMonitoring #AIinFinance #DataAnalyst #MachineLearning #RiskManagement #CareerOpportunities #TechInFinance #FinancialInnovation #HiringNow #Leadership #RiskAnalysis #FinTechLeaders #Opportunities #NeoBanks

Wouldn't it be great to sign a 12 month contract as we approach the middle of the year? Enjoy job security that takes you through that Christmas period and into FY25. Well that's what we have: 12 month contracts for business analysts with customer risk assessment experience finance. See the post below... #Stability #ContractLife #ThriveIT #ThriveProfessionalServices #FinanceBA

🚀 Outside IR35 - Investment Management - Data Analysts - Client Data 🚀 I'm looking for Data Analysts with exposure of working with client data within either Private Banking or Wealth Management to work on a data structure program ahead of a marketing & distribution campaign. If this sounds like you - get in touch... chudson@venquis.com +44 7868 810375 #dataanalysts #outsideir35 #contractjobs #investmentmanagement #clientdata

Model Risk Specialist/ Model Validation Urgent Requirement for a Model Risk Specialist/ Model Validation to work with one of our leading financial clients!! Apply https://lnkd.in/eBMScWDv #beachhead #toronto #urgentrequirement #modelriskmanagement #modelvalidation

Smart Data Analytics: A Fortress Against Risk Smart data analytics 🧠 uses advanced techniques to extract insights from vast datasets. In risk management, it helps banks identify and mitigate potential threats. 💥 Example: By analyzing historical data, banks can detect patterns of fraudulent activity 🕵️♀️ and implement preventive measures. 🚫 Benefits: Proactive Risk Mitigation: Identify and address risks before they materialize. 👍 Improved Compliance: Ensure adherence to regulatory requirements. ✅ Enhanced Decision-Making: Make data-driven choices for risk management. 📊 Challenges: Data Quality: Ensuring data accuracy and completeness. 🔍 Technical Expertise: Acquiring and retaining skilled data analysts. 👨💻 Ethical Considerations: Addressing bias and privacy concerns. ⚖️ #SmartDataAnalytics #RiskManagement #Compliance #BankingTechnology #DataDrivenDecisions

😎 *Long Post Alert* Business Analysts: The Organization Detectives Business Analysts are professionals who bridge the gap between business needs and technology solutions. They play a crucial role in understanding and defining business requirements, improving processes, and facilitating communication between stakeholders and technical teams. A detective is a law enforcement professional who investigates crimes, gathers evidence, and solves cases. Their role involves a range of activities focused on uncovering the truth behind criminal activities. In the world of business, the role of a Business Analyst is often compared to that of a detective. While detectives solve mysteries and uncover hidden truths in criminal investigations, BAs perform a similar function within organizations. Both professions wants to achieve something, "solve a case", I must say methodologies to achieving this is somewhat similar. Business Analysts aim to solve business challenges and drive improvements, while Detectives aim to solve crimes and ensure justice. While growing up, I loved to play puzzles especially crime scene puzzles. I'd love to find clues around a scene and get answers. lol. Funny, yeah? While all my friends watched Disney, I'll always tune in to Discovery ID on GOtv. Just like detectives in Discovery ID, business analysts (aka "business detectives") are adept at solving complex puzzles within organizations. They dive deep into the business environment, searching for clues in data, processes, and stakeholder feedback. Their goal is to uncover hidden challenges and opportunities, providing clear and actionable insights to guide strategic decisions. Here’s why Business Analysts can be seen as modern-day detectives: 1. Investigating the 'Crime Scene': A BA starts by analyzing business processes, gathering requirements, and interviewing stakeholders to understand business needs and challenges. PS: This is a very crucial step, once this is right ever other step becomes easy. 2. Analyzing Evidence: Detectives sift through evidence to find patterns, inconsistencies, and connections that help solve cases. Similarly, Business Analysts analyze data and documents to identify trends, gaps, and inefficiencies within business processes. This analysis is crucial for uncovering the root causes of problems and determining effective solutions. 3. Solving the Mystery: BAs develop solutions based on requirements and analysis, aiming to improve processes and achieve business goals just as detectives develop theories based on evidence and work to solve the crime, aiming to bring perpetrators to justice. Both detectives and Business Analysts are driven by a common goal: to "solve a case" or problem. Their methods, while applied in different contexts, involve a similar approach of inquiry, analysis, and resolution. Before I go, Riddle me!!! Why do Business Analysts make great detectives? - Because they always follow the "case" closely. 😎

👀 What's the #banking Business Analyst market doing❓ I've been asked it a few times today, so I have a feeling there are more than a few of you wondering. Although I tutored English while in University in America, I cannot find a suitable adjective.. "Defrosting" is the word Georgia Cohen (CAPM)® and I are using... but ever so slightly as we approach EOFY. It's a tricky time as many organizations are planning project delivery for next year, where as some teams are desperately trying to hire to ensure that can get through to the approaching deadlines. #CPS230, #BCM, technology simplifications and #payments remain the flavour, and my #capitalmarkets desk is very busy. What's coming? As change continues, I can't quite see the horizon, but there is plenty more about technology uplift, data migration and risk & compliance. The focus to be 'more agile' continues, and the ask for Business Analysts with a strong agile knowledge is very common. My advice to candidates is to continue to remain optimistic. If you are in an interview process - ensure that you are transparent with hiring teams. This will allow you to be in the best position to be considered for a role now, or in the future with that organization. Also, keep track of what you have and haven't applied for. It sounds like a 'no brainer' but, when the market is a little frosty, it's key to remain on top of things...& make sure your Linkedin profile is up to date. Over & out ✌ Have a wonderful weekend all. Adam Higgins James Holland Brydi Ray Alex Smith Miles Austin-Raffan Jamie Bryant

This message will self-destruct in five seconds... Just kidding! But seriously, we at Hutch HQ are scouting for a Senior #BusinessAnalyst – a true 'Spy of Spreadsheets', the 'Agent 007' of Analytics. As a member of our elite team, you'll embark on thrilling missions: 🔍 Decode complex insurance data with the precision of a top spy. 📈 Use your 'license to analyse' to reveal hidden patterns and insights. 💻 Harness tech gadgets like Excel and Power BI to outsmart challenges. 🌐 Navigate through digital underwriting realms with stealth and strategy. Flexible hours? Of course – a spy must always be adaptable. Ready to join our covert operation? Apply now and take part in shaping the future of insurance analysis, one encrypted file at a time. https://bit.ly/3ToMV3Q #WeAreHiring #DataAnalyst #AnalyseThis #Actuarial

We know turnover is high among L1 staff at financial institutions. And hiring is hard too. Time to hire, onboard, train and upskill L1 analysts is typically five months or more. Instead of scouring the internet for qualified candidates you can leverage AI-driven automation to fix the situation. When you ‘hire’ our technology, like Evelyn, you’re then automating many of the time-consuming, error-prone tasks related to adverse news and sanctions alert reviews. She accurately reviews and dispositions false positive alerts at superhuman speed, allowing compliance teams to identify true potential risks faster and with greater accuracy. Click here too see how your organization can alleviate your FinCrime compliance staffing challenges by “hiring” AI Digital Workers: https://bit.ly/3ZpwpUd #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime

Unlocking the Power of Data in Payment Fraud Prevention In today’s fast-paced digital world, where transactions happen at the speed of light, the role of a Data Analyst has never been more critical. Businesses rely on sharp minds to decipher data and uncover hidden threats. 🌐💡 Why Payment Fraud Matters: 💸 $32.39 billion lost globally to payment fraud in 2020 📈 Continuous growth in online transactions How Data Analysts Mitigate Risk: - Pattern Recognition: Data Analysts study transaction patterns, looking for anomalies that could signal fraud. It's like being a detective in the digital realm. - Predictive Analytics: Analysts build models to forecast potential fraud incidents, akin to predicting rain before the first drop falls. 🚨Effective Strategies: - Comprehensive Fraud Detection Models: Analysts create intricate models that catch even the tiniest anomalies. - Actionable Insights: Analysts extract meaningful information from data haystacks, identifying crucial insights. - Collaboration: Analysts work with cross-functional teams to implement preventive measures, proving that teamwork makes the dream work. Conclusion: Harnessing data's power isn't just a buzzword; it's a survival strategy. By combining advanced analytics with strategic implementation, businesses can shield themselves against financial threats🛡️💻 #DataAnalysis #FraudPrevention #RiskManagement #BusinessAnalysis #DataScience