Role Overview

We are seeking a technically inclined individual for the role of Fintech Assurance & AML Risk within the Business Assurance team. The role primarily focuses on data-driven transaction monitoring, fraud analysis, and automation , with hands‑on work in SQL, Python, and Power BI .

This position offers an opportunity to work on real‑world fintech use cases, supporting fraud risk management and ensuring operational integrity across digital financial services.

Key Responsibilities

1. Data Analytics & Visualization

• Write optimized SQL queries for large‑scale transactional data analysis.
• Perform in‑depth analysis to identify fraud patterns, anomalies, and customer behavior trends.
• Develop and maintain Power BI dashboards for fraud monitoring, KPIs, and operational insights.
• Conduct exploratory data analysis (EDA) to uncover risks and inefficiencies.
• Transform an...