Analyst, Intelligence Resume Samples
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Analyst, Intelligence Resume Samples
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AT
A Terry
Audra
Terry
3703 Conner Junction
Chicago
IL
+1 (555) 183 5440
3703 Conner Junction
Chicago
IL
Phone
p
+1 (555) 183 5440
Experience
Experience
Philadelphia, PA
Cust Intelligence Analyst
Philadelphia, PA
Nikolaus Inc
Philadelphia, PA
Cust Intelligence Analyst
- Working knowledge of Javascript, HTML, CSS, Google Developer Tools
- Design, develop and implement ad-hoc reports as requested by management and/or internal clients
- Create statistical models to predict customer behavior (analyzing product mix, perform attrition modeling etc)
- Perform data mining/extraction and analysis of marketing campaigns including target audience profiles, channel strategies, communication strategies, customer segmentation, website analytics, email data, media performance, as well as social media metrics
- Collaborate with internal and external partners to collect facts, understand goals and objectives, and build data structures that support BBVAs collective strategy
- Collaborate with internal partners in product management, marketing, customer intelligence, and IT, as well as, external partners to collect facts, understand goals and objectives, and build models that reflect BBVAs collective strategy in order to design and build multichannel campaigns for high affluent markets
- Plans data collection, and analyzes and interprets numerical data from surveys, experiments, studies, and other sources and applies statistical methodology to provide information to scientific research and statistical analysis
Dallas, TX
Client Intelligence Unit Analyst
Dallas, TX
Fay Inc
Dallas, TX
Client Intelligence Unit Analyst
- Proficiency with Case Management System and reporting tools
- Promptly escalate critical risks to the CIU Manager
- Performance of detailed Customer Identification Program (CIP) review
- Performing client reviews associated with highly complex fraud alerts
- Handle sensitive inbound and outbound calls exercising strong customer service and fraud prevention techniques
- Document findings in the case management system reflecting actions taken and alert outcomes
- Handling of sensitive inbound and outbound calls using interview techniques
present
San Francisco, CA
Client Intelligence Unit Analyst, AML
San Francisco, CA
Gleason-Lynch
present
San Francisco, CA
Client Intelligence Unit Analyst, AML
present
- Daily workflow tracking of operational work to ensure accurate reporting and control of case aging
- Performing other duties as assigned
- Performance of detailed Customer Due Diligence (CDD) reviews
- Collecting information for relevant metrics and reporting KPIs to the CIU Manager
- Performance of detailed Enhanced Due Diligence (EDD) reviews
- Promptly escalating critical or reputational risk matters to the CIU Manager
- Performing client reviews associated with highly complex AML or fraud alerts
Education
Education
Bachelor’s Degree in Statistics
Bachelor’s Degree in Statistics
Northern Illinois University
Bachelor’s Degree in Statistics
Skills
Skills
- Demonstrated proficient knowledge of Oracle PL/SQL, MS-Office, HTML, JavaScript, Adobe Omniture
- Great attention to detail and accuracy in all work efforts
- Python knowledge is desirable
- Strong interpersonal, verbal, and written skills as well as proven ability to develop well written documents and presentations
- Extremely detailed oriented and organized
- Self-starter and able to learn code independently
- Organized and capable of juggling different requests and different deadlines simultaneously
- Strong quantitative analysis capabilities
- Develop the ability to communicate with internal customers and gather specifications for future campaigns
- Demonstrated success in solving marketing challenges with data-driven recommendations
15 Analyst, Intelligence resume templates
Read our complete resume writing guides
1
Lead Client Intelligence Unit Analyst Resume Examples & Samples
- Performing client reviews associated with highly complex AML or fraud alerts
- Conducting research utilizing available tools, systems, and the internet, consistent with the resolution of cases
- Promptly escalating critical or reputational risk matters to the CIU Manager
- Support special projects and initiatives, as needed
- Collecting information for relevant metrics and reporting KPIs to the CIU Manager
- 5 plus years of relevant financial crimes experience within the financial services industry (e.g. fraud, AML, or operational risk) Required
- BS/BA Degree or equivalent experience Required
- Analytical skills with the ability to solve complex problems and execute on solutions
- Proficiency with Microsoft Office
2
Client Intelligence Unit Analyst Resume Examples & Samples
- Authentication of clients and verification of suspect transactions
- First level investigation of fraud cases
- Performance of detailed Customer Due Diligence (CDD) reviews
- Performance of detailed Enhanced Due Diligence (EDD) reviews
- 2 to 5 years of relevant financial crimes experience within the financial services industry (e.g. fraud, AML, or operational risk) Required
- Working knowledge of fraud and AML regulatory guidance and industry practices
- Knowledge of various fraud and AML typologies
- Previous experience with analyzing information with the ability to solve complex problems and execute on solutions
- Proven fundamental knowledge of forensic software applications and other utilities to collect, process, review and analyze electronic evidence
- Previous experience with assisting with and/or manage special projects
- Demonstrated ability to be Flexible and adapt to changing priorities to meet business needs
- BS/BA Degree or equivalent experience is preferred
- Ability to communicate strong written and verbal skills
- Strong interpersonal and relationship skills
3
Analyst, Client Intelligence Resume Examples & Samples
- Serving as a key point of accountability for research and analysis associated with HSBC’s client activities and exposure to global financial crime risks
- Providing significant intelligence overlay to basic research findings and large data sets, while drawing upon specific country expertise, and researching financial crime, reputational and political issues
- Providing input to aid ongoing development of the systems in use within FIU
- The role is in a new department so the post holder must be able to work comfortably within a fluid and developing framework. The role holder will be expected to demonstrate considerable entrepreneurial spirit in identifying and realizing opportunities to improve the management of financial crime risk across wholesale banking. The role holder will be subject to sensitive, and therefore risky, information and must exercise sound judgment in protecting it, while adhering to all relevant rules and regulations
- Expertise on the issues and a demonstration of clear analytical capability is required to appropriately inform important decision makers
- University degree holder with minimum 5 years of corporate banking / credit analysis experience
- A working knowledge of the banks / broker dealers industry is preferred
- Strong commercial and financial management experience with a proven track record in a service company type model
- Highly developed negotiation and interpersonal skills
- Able to deal with and constructively resolve conflicting views and where necessary, escalate to senior management in a clear and succinct manner
- Be change oriented and able to cope with pressure and tight deadlines
- Able to understand and consolidate diverse and complex business information and identify / mitigate risk issues
- Highly proficient in the use of MS Office tools, e.g. Excel
- Strong understanding of HSBC Group credit policies and systems
4
Cust Intelligence Analyst Resume Examples & Samples
- The position will oversee customer intelligence and data analytics for the HNWI (High Net Worth Individuals) segment and Wealth Management. The role will support programs to maximize the value of Client’s relationships and finding growth opportunities
- Incumbent will design data strategies for the HNWI and Upper Affluent segments and the WM group
- Will communicate with executive level management on the strategy and will work with necessary teams to implement strategies
- Maintain strong knowledge of WM customers and markets
- Identify WM and industry trends and market changes, and prepare analysis concerning potential opportunities and threats to business plans
- Will provides subject matter expertise about WM, HNWI, upper affluent segments in the areas of: audience selection, data mining, modeling, and contact strategy
- Design and track the implementation of a campaign plan to ensure that WM and HNW strategies have necessary support. Provide support to the retail and digital bank for multi-channel campaign strategy and product offering
- Design and coordinate the development of informational tools to track strategic metrics for the segment group, aligning with the segment plans
- Collaborate with internal partners in product management, marketing, customer intelligence, and IT, as well as, external partners to collect facts, understand goals and objectives, and build models that reflect BBVAs collective strategy in order to design and build multichannel campaigns for high affluent markets
- Bachelor’s degree in a related field or equivalent work experience. Master’s degree or MBA preferred
- Preferably has 5 or more years building campaigns targeted at HNW individuals or at minimum, 5 years experience in building marketing lists and analysis (i.e. to include but not limited to consumer trends/predictive analytics)
- Demonstrated experience in life cycle campaign management to include administration, tactical and strategic execution
- Ability to effectively communicate and work with senior management
- Will have intermediate to advanced level experience working with SAS, VBA/SQL, UNICA or other analytical tools for extracting and analyzing data
- Statistical modeling exposure a plus
5
Cust Intelligence Analyst Resume Examples & Samples
- Plans data collection, and analyzes and interprets numerical data from multiple data sources
- Develop and design code to support ad hoc projects within the organization for analysis and decision making by business partners
- Maintain existing reporting and analytical applications which require Daily and Monthly processing
- Work as part of a team to design data marts and warehouses for efficient data structure and usability by analytical teams
6
Product \ Business Intelligence Analyst Resume Examples & Samples
- Leads, develops, evaluates and implements deep dive RUM analytics
- Monitor(s) regional and/or global financial trends
- Evaluates product features, pricing, costing and discounting impact on revenue and margin
- Ability to work across various functional organizations and business units to better understand the Server Storage Networking business units
- 7+ years of work experience in an analytics / pricing role in an IT organization and preferred experience working with Enterprise Products (server/storage/network)
- Works on abstract and complex problems requiring evaluation of intangible variables
- Integrates trends, data and information into plans, deliverables and recommendations
- Exceptional power point skills
- Exceptional excel skills; use of Excel pivot tables, and MS access helpful
- Exceptional communication skills (English written/verbal) and comfortable presenting at an Executive level
- Tableau and other data management skills a plus
7
Ctu Intelligence Analyst Secure Works Resume Examples & Samples
- Perform proactive all-source research to identify and characterize new threats, vulnerabilities, and risks based on customer security context
- Participate in regular threat focus meetings with CTU and external groups
- Identify, evaluate, and catalog sources of information security-related threat intelligence
- Produce actionable intelligence information for delivery to colleagues and customers in the form of technical reports, briefings, and data feeds
- Work with development and engineering resources to drive improvements to the CTU Threat Intelligence Management System
- Serve as Subject Matter Expert for threat intelligence activities to other groups within the CTU and the company at large
- Develop documentation and other teaching products on intelligence data sets and investigative processes
- Undergraduate or Graduate degree in Information Security, Computer Science, or other applicable field
- Extensive years of experience with intelligence analysis processes, including Open Source Intelligence (OSINT) and closed source intelligence gathering, source verification, data fusion, link analysis, and threat actor
- Extensive years of experience with analysis and/or response to information security threats
- Ability to create and query SQL databases
- Extensive years of experience with link analysis and intelligence tools including Palantir, Analyst Notebook, and/or Maltego
- Extensive years of experience with scripting-level programming in one of Perl, Python, PHP, Javascript, and/or shell programming
- Extensive years of experience with incident response, security operations and/or application of intelligence in an operational setting
8
Intelligence Analyst Secure Works Resume Examples & Samples
- Contributes to information security strategies and procedures
- Assists in the evaluation of new and emerging products, technologies and makes recommendations
- Provides analysis of potential risk to information security and recommends solutions
- Creates and maintains information security documentation
- Reviews and recommends changes to information security policies
- Correlates threat data from various sources and analyzes network events to establish the identity
- Willingness to pursue advanced security training and certifications
- Must be resourceful, creative, innovative, results driven, and adaptable
- Solid problem solving, analytical skills, and maintain a sense of ownership
- Proficiency in foreign language
9
Systems / Business Intelligence Analyst Resume Examples & Samples
- Query development tools, interface tools, Microsoft SQL Server, SQL Server Services (integration, reporting, analytical)
- ETL tools such as Microsoft and Informatica
- Data modeling and business intelligence reporting tools such as Cognos
- Working with business users directly to address management reporting and data needs
- Translate medium to complex Business requirements into technical solutions
- Manage/lead work order efforts as assigned and applicable mentoring
- Participate in Business Case preparation and vendor selection processes
- Create, execute and track/report unit case testing. Prepare hand-off documents for remaining testing stages
- Manage work of variable staffing solutions
- Complete technical and detail design requirement documents, including flows, integrations and impacts
- Create complex report/queries to access device and audit logs
10
Cust Intelligence Analyst Resume Examples & Samples
- The position will manage and operate the Marketing Database
- The role supports multiple areas of the bank regarding analysis of customer data and reporting
- Will provide subject matter expertise about database structure and customer metrics
- Will maintain strong knowledge of customers and markets
- Will communicate with multiple vendors to ensure a smooth operation of the database
- Will communicate with multiple internal clients and data sources to ensure a smooth operation of the database
- Collaborate with internal partners in product management, marketing, customer intelligence, and IT, as well as, external partners to collect facts, understand goals and objectives, and build data models and structures that support BBVAs collective strategy in order to design and build multichannel campaigns for various markets
- Design, develop and implement software solutions to enhance the Marketing database or other internal databases in the department
- Design, develop and implement informational tools to track strategic metrics to empower the department’s plans
- Design, develop and implement ad-hoc reports as requested by management and/or internal clients
- Bachelor’s degree in a related field or equivalent work experience. Advanced degree preferred
- Demonstrated experience in end-to-end software development life cycle (SDLC)
- Must be willing to learn new technologies as necessary
- Demonstrated proficient knowledge of VBA, VBS, Oracle PL/SQL, Oracle Databases and Utilities, MS-Excel, MS-Access, FTP/SFTP, MS-DOS/Windows batch processing
- Working knowledge of Javascript, HTML, CSS, Google Developer Tools
- Experience in building marketing lists and analysis a plus. (i.e. to include but not limited to consumer trends/predictive analytics)
11
Sigint Intelligence Analyst Resume Examples & Samples
- Experience with SIGINT (COMINT/ELINT) and intelligence analysis and reporting
- Experience with SOF operations and intelligence support to SOF operations
- Experience with intelligence community systems, mission applications, and communications capabilities, including INTELINK, JWICS, or SIPRNET
- HS diploma or GED with 4+ years of experience in the SIGINT community or AS degree with 2+ years of experience in the SIGINT community
- Knowledge of the multiple SIGINT programs and how various US Military missions use such data to complete their mission
- Ability to be a results-oriented individual with strong analytical and problem solving expertise
- Possession of excellent oral and written communication skills in a fast-paced environment
12
E Commerce Business Intelligence Analyst Resume Examples & Samples
- Develop and distribute KPI reporting analysis for business awareness and action
- Ensures site measurement tools are consistently and accurately implemented, monitored, and updated
- Partners with internal stakeholders to understand key business goals and assists in the investigation and identification of insights required to improve our customers’ experience
- Search for meaningful patterns, trends, and relationships among large amounts of data and identify the KPIs, analyses and reporting processes that lead to actionable findings and recommendations
- Monitor business performance, including key customer segments and operational metrics
- Creates and updates bi-weekly/monthly/ adhoc reporting tools, including reports and dashboards, to share customer behavior information
- Keep up to date with new tool functionality, web analytics technologies and industry trends
- Driving innovation and constantly seeking enhancements to deliver an exception online experience
- Ability to synthesize data into clear, concise inputs for the business, to broaden understand an opportunities to maximize conversion potential
- Ensure key consumer journeys and site performance level are delivering against expected levels
- Expose why consumers are using our website and if our site functionality / usability is meeting/exceeding expectations
- In-house web analytics expert who champions subject matter and drives constant improvements
- 2-4 years of experience
- Knowledge of ecommerce shopping and operations
- Knowledge of tag management solutions
- Knowledge of data sorting / mining
- Knowledge of usability practices
- Knowledge of performance marketing acquisition and retention channels
- Knowledge of database management in excel or access
- GA certification a plus
- Knowldege of business objectives (BW) a plus
- Defining problems, collecting data, establishing facts and drawing valid conclusions
- Provide business and functional/technical documentation to problem resolution
- Well versed in web analytics and possesses excellent communication skills to present data into actionable insights
- Creation of custom reporting
- Demonstrated utilization of various reporting tools and syntheses if data/findings
- Developing hypotheses based on business challenges to drive insights
- Delivery of reporting that is easy to understand and interpret
- Has had exposure to user experience design
- Programmatic techniques to drive deep analysis
- Strong organizer who can manage multiple projects (and associated stakeholders) simultaneously
- Drive continuous development of reporting capabilities within team setting
- Strong working knowledge of web analytics tools
- Ability to influence business behaviour to drive change
- Interpret data and produce thoughtful insights for all levels of management
- Must be able to interrogate and manipulate data in excel and access to accurately at both the macro and micro level
- Ability to recognize trends in metrics and make recommendations or explore more exhaustively as appropriate
- Good Data presentation kills, uses information from multiple sources
- Ensure measurement tools are accurately implemented, monitored, updated and tested to able gathering of required data
- Competent in Microsoft Office Suite, including Word, Excel, PowerPoint and access
- Understand the implementation, integration and relationship between various reporting tools
- Maintain working knowledge of updates/best practices to recommend and drive change in capabilities
13
Employee Intelligence Capability Analyst Resume Examples & Samples
- Investigate system alerts and choose appropriate courses of action. This may involve (i) carrying out additional investigation work with analytical tools and/or (ii) working with HR or other investigation teams
- Performance of ad-hoc case analysis, potentially on high profile projects and reviews
- Produce Business and Conduct Risk reporting at both a macro and micro level to provide reporting input to supervisory processes and demonstrate trends in behaviours
- Primary interface between business and IT team on business requirements definition and testing of developments in the capability
- Manage and foster relationships with key Business, Risk, and Technology partners across divisions, functions and countries; ensure expectations are met, obstacles are addressed, and relationships are proactively managed
14
Business & Market Intelligence Analyst Resume Examples & Samples
- Understanding trading strategies and performing electronic transaction monitoring in a timely manner
- Liaising with other teams in order to gain further explanations surrounding alerted trades
- Escalating suspicious instances for further review
- Providing recommendations, sufficient commentary and evidence for investigations to senior reviewers
- Providing analysis on trends and patterns over multiple periods
- Supporting development of appropriate review and escalation procedures
15
Employee Intelligence Capability Analyst Resume Examples & Samples
- Enhancing the coverage of our automated monitoring capabilities and rolling them out consistently
- Standardizing our existing monitoring capabilities, in order to provide global minimum standards and approaches across regions and divisions (where relevant, and to be complemented by additional local activities to address specific risks where required)
- Ensuring efficient sharing of good practices globally
- Investigate system alerts and choose appropriate course of action(s). This may involve; a) carrying out additional investigation work with analytical tools b) working with HR / Employee Relations c) liaising with line managers (employee supervisors) or d) other C&ORC employees
- Perform ad-hoc case analysis, potentially on high profile projects and reviews
- Maintain statistics and contribute to management reports for appropriate escalation of significant issues and accomplishments
- Promote a culture of data-driven decision making, aligning short term decisions and investments with longer term strategy and objectives
- Interface between Business and IT team on business requirements definition and inputting to overall effectiveness and performance of Key Risk Indicators
16
Employee Intelligence Capability Analyst Resume Examples & Samples
- Bachelor’s degree (technical or analytical degree preferred) and substantial relevant work experience at a financial services company or comparable experience working as an advisor for a financial services company. An understanding of Investment Banking, Asset Management, and Wealth Management experience and knowledge preferred
- Strong problem solving skills with an analytical and curious mind set fit for analysis with an awareness of data quality and integrity issues
- Technically proficient in Excel. Skills in other data manipulation / querying languages would be an advantage (e.g. SQL). Data reporting and visualisation experience and skills required (e.g. Tableau)
- Compliance or regulatory experience or other related experience such as HR employee relations, operational risk, risk management, audit, examination, or similar control-related experience
- Display strong communication, interpersonal, and leadership ability across all levels coupled with effective problem solving, conceptual thinking, quantitative and analytical skills
17
Analyst Client Intelligence FIU Resume Examples & Samples
- Dynamic management of a portfolio of Client Intelligence cases. Performing in-depth research on companies and/or individuals who are clients, prospective clients and/or connected parties by utilising a range of internal data (e.g. transaction activity, KYC etc.) and external data (e.g. internet, media, legal, corporate and other publicly available records and databases)
- Engaging with innovative intelligence analytics tools, and contributing to the enhancement of their use by FIU intelligence analysts. The role holder is responsible for the adoption of the most up to date casework methodology and to think creatively about how latest technology releases could enhance their intelligence analysis
- Contributing innovative ideas to streamline and enhance CI intelligence products and processes in a global, growing function which aims to be a ‘best-in-industry’ financial intelligence unit
- The role holder must also contribute to the appropriate team culture, adhere to global FIU governance standards and FIU global strategy; be creative, positive and display an engaged approach to change. Given the evolving nature of the FIU’s work analysts must be open to feedback and new ideas
- The role is central to the development of a strong CI function in the regional FIU and in creating enhanced awareness within the region of CI’s capabilities
- Role holder should play a key role in the leadership team of the EU FIU in relation to development of financial crime intelligence, and in accordance with the mandate of the FIU. The role is vulnerable to regularly changing priorities, so necessitating a high degree of flexibility and the ability to work under pressure
- The nature of the role necessitates a close working relationship with Head of Regional FIU and Global Head of CI
- Strong organizational, financial analysis, problem-solving, verbal and written communication skills
- Positive and engaging attitude to drive a high performance team
18
Cust Intelligence Analyst Resume Examples & Samples
- Perform advanced data mining to identify patterns and trend
- Understand and analyze data findings to formulate sound business strategy
- Enhance intelligence gathering on customers and prospects via mining of various internal and external data sources
- Maintain and enhance Access and Silverlight BI applications
- Design and develop effective analytics, reports and presentations for upper management
- Perform various financial and statistical modeling to generate predictive customer behavior and forecast (analyzing product mix, perform attrition modeling, propensity model etc)
- Support lead generation and prospect intelligence utilizing various prospecting and industry research tools (e.g. D&B, Market Insights, One Source, Manta, Capital IQ, Prime Location etc)
- Provide data support to small business campaigns. Activities included but not limited to running ad hoc queries, data manipulation of complex dataset, create campaign candidate selection, upload data to CRM tools and run campaign reporting
- Assist in management of commercial and small business customer and prospect dataset
- Design and develop Business Intelligence Dashboard, reports and KPIs
19
Client Intelligence Unit Analyst Resume Examples & Samples
- Experience with authentication of clients and verification of suspect transactions
- Experience conducting research utilizing available tools, systems, and the internet, consistent with the resolution of cases
- 1+ years of relevant financial crimes experience within the financial services industry (e.g. fraud, AML, or operational risk)
20
Analyst, Client Intelligence, FIU Resume Examples & Samples
- Analysis of both quantitative and qualitative data sets to produce in-depth and high-quality written reports that provide assessments of financial crime (e.g. money laundering, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing) and reputational risks
- Serving as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on [insert region] specific financial crime, sector, geopolitical or regulatory issues. Client Intelligence analysts must be proactive at maintaining up-to-date knowledge of the issues affecting their region
- Proven and demonstrably deep experience in the areas of financial crime risks, including criminal, political and security risks
- Bachelors Degree in finance, political science, related field or equivalent experience; Masters Degree preferred
- Verifiable in-depth knowledge of financial crime risks in region
- Proven track record in managing a team
21
Employee Intelligence Capability Analyst Resume Examples & Samples
- Intelligence Capability – Enhancing and combining our existing monitoring and surveillance capabilities and escalation processes. The role and the EIC team reside within IC
- Assurance – delivering Independent Management Testing of Key Procedural Controls (KPCs) for specific taxonomies
- Conformance – delivering independent challenge on the implantation of the firm's Operational Risk Framework both to the business and to C&ORC
- We are looking for a London-based Associate Director to support the EIC team in developing its IC mandate and executing on its strategy
22
GIA Threat Intelligence Analyst Resume Examples & Samples
- Minimum three years of experience in intelligence analysis (private or government), law enforcement or relevant experience in large, complex environments utilizing intelligence databases and visualization software applications software packages such as Link Explorer, i2, ESRI etc
- Proven track record of leveraging various datasets including commercial and non-commercial data sets to identify information of value
- Proven track record of performing supplemental open source research to support analytical products
- Strong experience in the application of analytical techniques, including predictive modeling experience
- Broad professional experience, including prior international work experience/travel or experience working as part of a globally dispersed team
- Demonstrated self-starter and resourceful individual, with experience in innovation, or continuous improvement in risk management or corporate security fields
- Previous experience with financial services companies and team management / project management is preferred
- Minimum of a Bachelor degree in areas of international relations, strategic studies, regional/area studies, security studies, criminal justice, economics, law, or related discipline. Graduate degree in related discipline preferred
- Deep knowledge and understanding of the threat environment within Latin America
- Excellent communication, negotiation and presentation skills. Ability to effectively communicate, both orally and in writing, through all levels of the organization
- Self-motivated, creative, ability to work independently with limited guidance, and to work in a high pressure, time sensitive environment
23
Gf-gia Business Intelligence Analyst Resume Examples & Samples
- Minimum of five (5) years of analytical experience in business analytics / intelligence program or relevant experience in large, complex environments; previous experience with financial services companies is preferred
- Minimum of 2-3 years of experience with knowledge of statistics and relevant experience using statistical packages for analyzing large datasets (Excel, SPSS, SAS, etc.)
- Experience with various visualization software applications; specifically link analysis e.g. Link Explorer, I-2 or ESRI
- Minimum BA, MBA preferred, other post graduate degrees welcomed (e.g. Master degree in statistics / mathematics
24
Cust Intelligence Analyst Resume Examples & Samples
- Bachelor degree in Finance, Statistic, MIS, Mathematics, Computer Science or equivalent professional experience
- Previous work experience related to financial institutions would be a strong plus
- 5 – 7 years of related work experience
- Proficient in Access, SAS and Microsoft Office Suite
- Proficient in SQL queries, SSIS, SSRS and Transact-SQL on Oracle and SQL Databases
- Previous working experience in C#, JQuery, ASP.net and Silverlight a strong plus
- Experience working with analytic tools such as Omniture Site Catalyst, Google Analytics, etc
- Well-versed in digital media concepts/technicalities i.e. website tagging, user, traffic, conversion funnel, digital campaign data, A/B testing and building segmentation
- Familiar with IT protocols such as FTP and HTTP
- Experience working with warehouses, databases, marts, reporting dashboards such as Tableau or Microstrategy
- Strong quantitative analytical skill
- Excellent communication skills and must be able to communicate effectively with technical and non-technical employees both orally and in writing
25
Anti-money Laundering Client Intelligence Analyst Resume Examples & Samples
- Manage customer onboarding verification process, including documentation collection and validation, to ensure compliance with AML rules and regulations
- Review existing and prospective client accounts for potential matches to designated sanctions targets and prohibited persons lists
- Conduct Enhanced Due Diligence for various business lines on all high risk accounts opened and/or subject to Management approval
- Perform client due diligence reviews utilizing internal and third-party research tools
- Abide by policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act
- Mentor colleagues/peers on internal AML policies, rules and regulations
- Inform senior management about issues that may involve rule violations or potential liability
- Maintain currency in laws and regulations pertaining to anti-money laundering compliance
- Customer Due Diligence, Enhanced Due Diligence and other KYC policies and procedures
- Principles of banking and finance and securities industry operations
- Interpret and apply anti-money laundering regulations and identify and recommend compliance changes as appropriate
- Maintain currency in anti-money laundering rules and regulations and compliance examination techniques and best practices
- Bachelor’s Degree from a four-year college or university in a related field and two (2) years’ experience in AML customer onboarding and investigatory experience
26
Audience Intelligence Analyst Resume Examples & Samples
- Experience Adobe or Google Analytics, along with similar experience using comScore, Nielsen NetRatings or other syndicated data sources
- Proficiency in Excel, with the ability to manipulate data and comfortably make statistical models
- A strong grasp of PowerPoint or Keynote
- Basic proficiency in Photoshop or Illustrator (to make our data beautiful)
- Bachelor's degree in statistics, business administration, economics, media studies or film
- A willingness to play in an undefined space: this position will deal with a lot of hypotheticals such as mapping out social network delivery algorithms and qualitative assumptions, with no single day following a set pattern
- The ability to show vs tell: the successful candidate will be able to explain how numbers work to a range of non-numbers people, including content producers and editors by using visual aids
- A strong command of visual and spoken presentation: this candidate will collaborate with the Director of Audience Intelligence to pass on learnings to counterparts in other Turner Research groups and become a true advocate of the "rising tide lifts all boats" doctrine
- Previous experience moderating a panel or focus group
- A passion for film and the innovation of video content: you don't have to have the Kurosawa canon memorized, but the ability to recognize great content and looking forward to a workplace that puts video front and center will take you far
27
MYS Ctsm KL Gf-gia Business Intelligence Analyst Resume Examples & Samples
- Minimum of five (5) years of analytical experience in business analytics/intelligence program or relevant experience in large, complex environments; previous experience with financial services companies is preferred
- Demonstrated ability to collect, organize, analyze, evaluate and interpret complex data with a strong understanding and application of analytical techniques, including predictive modeling experience
- Advanced expertise in Microsoft Office products - Word, Excel, Access, Outlook, PowerPoint, and SharePoint – demonstrated creativity in use of these products to solve analytical problems
- Prior staff or process/product management experience desirable
- Established project management skills. Ability to coordinate several projects simultaneously and executes daily duties with minimal supervision
- Minimum BA, MBA preferred, other post graduate degrees welcomed (e.g. Master degree in statistics/mathematics
- Degree in economics/banking may be considered with proven strong analytical skills background
- Broad professional experience, including prior international work experience/travel or experience working as part of a globally dispersed team an advantage
- Excellent communication, negotiation and presentation skills
- Ability to effectively communicate, both orally and in writing, through all levels of the organization
28
Client Intelligence Unit Analyst Resume Examples & Samples
- Subject matter expertise for Business procedures and identification of leading practices
- Quality Control reviews ensuring that team quality results in are line with EFCP program expectations
- Proficiency with Case Management System and reporting tools
- BS/BA Degree or equivalent experience
- Some leadership experience in an Operations environment
29
Business Intelligence Analyst Co-op Resume Examples & Samples
- Participating in team planning sessions discussing business rules and requirements for data management
- Capturing the details of key processes surrounding data management, and create detailed process diagrams with narratives
- Defining data quality rules and discovering contributing factors to data quality based on business goals
- As needed, engaging in data quality remediation, assisting with root cause analysis
- Creating Enhanced Monitoring Dashboards for Data Quality analysis pertaining to company operations, customer experience etc
- Major: Business Analytics, Business and Engineering, Computer Engineering or Science, Economics, Engineering Technology, Finance, Information Technology or Systems major/minor. Information Sciences, Technology minor or background is a beneficial add
- Strong interest in data seriously we geek out on the stuff daily
- Ability to work with data and knowledge of data structures (relational databases, tables, etc.)
- Basic understanding of SQL preferred
- Excellent listening and documentation skills
- Ability to ask leading questions (of both technical and non-technical people) about a process or solution
- Self-starting, able to set schedules and clearly identify progress
- Ability to work on a team and collaborate
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Cust Intelligence Analyst Resume Examples & Samples
- Utilize various resources to obtain regional, industry, product, cost, or competitive market information in order to create trending and analysis
- Utilize internal data and database information to create trending and analysis reports
- Develop and design various reports to communicate customer profile related information
- Perform ad hoc queries on various databases to deliver financial and statistical analysis and recommendations in support of management requests
- Create statistical models to predict customer behavior (analyzing product mix, perform attrition modeling etc)
- Perform Prospecting related functions utilizing various prospecting and industry research tools
- Work with various statistical tools to fulfill individual project requirement needs; Conduct financial and statistical analysis
- Interpret data and present findings and recommendations to management
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Cust Intelligence Analyst Resume Examples & Samples
- Develop analytical models and calculations that assess in target marketing, retention and/or segmentation of new and existing bank customers
- Plans data collection, and analyzes and interprets numerical data from surveys, experiments, studies, and other sources and applies statistical methodology to provide information to scientific research and statistical analysis
- Plans methods to collect information
- Develops and designs database analysis programs
- Use a data query tool, such as SAS
- Compiles reports, charts and tables
- Perform analysis and develop reporting tools to help the digital team to increase web traffic, conversion rates and online account origination
- Bachelor’s degree in a related field. Master’s degree or MBA preferred
- Minimum of 2 years proven experience with SAS (or similar software) for extracting and analyzing data
- Consumer and/or small business banking experience with 3-5 years in marketing, product management, credit risk or financial analysis
- Exposure to credit scoring, quantitative techniques and database management
- Proven ability using Microsoft Office tools for reporting and analyzing data
- Experience working with analytics tools such as Omniture Site Catalyst, Google Analytics, etc
- Well-versed in digital media concepts/technicalities i.e. website tagging, user, traffic, conversion funnel, digital campaign data, A/B testing and building segmentations
- Knowledge of Online Banking, Mobile Banking and general use of Digital Channels is a major advantage
- Experience with CRM and campaign management is desired
- Grade 20: At least 4 to 5 years of previous experience. Able to handle the most complex projects/assignments
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Cust Intelligence Analyst Resume Examples & Samples
- Perform data mining/extraction and analysis of marketing campaigns including target audience profiles, channel strategies, communication strategies, customer segmentation, website analytics, email data, media performance, as well as social media metrics
- Measure the effectiveness of digital marketing media (display advertising, PPC, SEO, social, affiliate, and email)
- Analyze marketing metrics for identifying cause & effect relationships between financial outcomes and marketing actions to raise profitability for acquisition and cross-sell programs
- Create customer profiles by demographic and behavioral characteristics
- Work with vendors and internal teams to ensure data integrity
- Maintain existing reports and develop business requirements for new automated reports
- Work closely with internal teams and external vendors to ensure analytics tagging and implementation
- Collaborate with internal and external partners to collect facts, understand goals and objectives, and build data structures that support BBVAs collective strategy
- Build and/or support digital dashboards for KPI’s
- Provide subject matter expertise about database structure and customer metrics
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Client Intelligence Unit Analyst, AML Resume Examples & Samples
- Review of potential fraudulent transactions initiated through electronic devices, phone, or mail
- Assessment of client profile data against hits to ensure normal and expected activity
- Escalation of unusual activity to the Enterprise AML Unit (EAU)
- Maintain accurate records per TIAA recordkeeping requirements
- Participate and/or manage special projects
- Flexibility to adapt to changing priorities to meet business needs
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Client Intelligence Unit Analyst, AML Resume Examples & Samples
- Provide peer-based coaching to teammates as needed
- Daily workflow tracking of operational work to ensure accurate reporting and control of case aging
- 5 plus years of relevant financial crimes experience within the financial services industry (e.g. fraud, AML, or operational risk)
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Client Intelligence Unit Analyst Resume Examples & Samples
- 1 to 3 years of relevant financial crimes experience within the financial services industry (e.g. fraud, or operational risk)
- Working knowledge of fraud and generally accepted industry practices
- Client-facing experience preferred
- Knowledge of various fraud typologies
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Sigint Intelligence Analyst Resume Examples & Samples
- 10 years of experience with National Collection Architecture
- Knowledge of the SIGINT Compliance processes
- Ability to perform CONUS and OCONUS travel
- Ability to work shifts to support testing
- Active TS/SCI clearance with a polygraph
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Humint Intelligence Analyst Resume Examples & Samples
- Researching, developing, presenting and publishing HUMINT products at the tactical and operational level related to insurgent activities, and threats to local/regional stability as part of an overall C-IED, COIN, and targeting analytical team,
- Conducting analysis of raw and fused human intelligence and counterintelligence data of insurgents who are directly linked to the acquisition, production, transportation, emplacement and employment of IEDs
- Providing input to multiple Government requirements and objectives,
- Assisting with the analysis and production of various intelligence products specifically focused on the C-IED mission set, and supplies analytical support for senior Military leaders,
- Attending meetings and conduct comprehensive research on complex topics independently or as a part of a larger analytical effort focusing on force protection and threat-related current events and long-term trends that could impact the supported unit’s mission
- HUMINT analysis related to threat awareness, force protection, and Indications and Warnings (I&W), mission planning, target development, damage assessment and counter- terrorism in the AOR and Afghanistan in general
- College degree (Associate's or Bachelor's) or equivalent mid-level military enlisted or company grade officer experience
- 4 years analytical experience within DoD or equivalent Government agencies required
- Proficiency in the use of basic intelligence computer applications and intelligence related automation, including MS Office Product Suite (Outlook, PowerPoint, Excel, and Word) to support analytical efforts and product development
- Strong research and writing skills and a capability to effectively operate as a member of a strategic level analytical team in the accomplishment of assessments of sources and their reporting through the corroboration of source reporting, analytic feedback, quality assurance and the development of HUMINT and intelligence products and assessments
- Requires former 35L/M, 351L/M, 180A, 18F, 35D/35E, 1N, 35F, 350F, 18F, 35A, 34A or equivalent
- Prior experience utilizing Advanced Source Operations Management System (ASOMS)
- HUMINT experience preferred
- Experience in either IED/C-IED, CT, South West Asia regional issues and HUMINT, CI or military analysis desired
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Business & Market Intelligence Analyst Resume Examples & Samples
- Degree in business related field or equivalent combination of experience and education, an advanced degree (MS/MBA/MHA/MPH) is preferred
- Significant experience managing a business, market and/or competitive intelligence function in the CRO, pharmaceutical or life science industry, or the ability to prove comparable experience in a related field of study is preferred
- Working knowledge of sales, marketing principles, practices, tactics and tools
- Thorough knowledge of research and analysis methodologies/practices
- Ability to extrapolate and succinctly summarize and explain highly technical or complex issues to a high-level management audience
- Proficiency and experience in industry-specific databases and sources (e.g. Adis, Thomson, Business Insights, VerusMed, PharmSource)
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Client Intelligence Unit Analyst Resume Examples & Samples
- Maintain accurate records per recordkeeping requirements
- Experience investigation internet banking AML alerts and preparation of Suspicious Activity Reports
- Experience partnering with other financial institutions under the 314(b) rules
- Experience working with Actimize Case Management System
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Analyst, Intelligence Resume Examples & Samples
- Military intelligence background for working familiarity with content on CDWiki
- Thorough knowledge and ability to fully utilize Microsoft Office products and Adobe
- Capacity to provide critical feedback on CDWiki application for both form and function in technical and design capacities
- Familiarity with a semantic wiki in order to utilize and enhance workplace experience with the application
- Understanding of the development requirements for a knowledge management application
- Ability to work with software developers to explain bugs and requirements for application progress and enhancement
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Cust Intelligence Analyst Resume Examples & Samples
- Online mobile
- Carefully review each campaign requirements for accuracy
- Using Oracle SQL Developer software write queries to extract the correct customer lists and fields as noted in the selection requirements
- Openly share and participate in all quality control reviews of own code and others to ensure precision in all campaigns
- Learn new programming languages and skills
- Develop the ability to communicate with internal customers and gather specifications for future campaigns
- Great attention to detail and accuracy in all work efforts
- Organized and capable of juggling different requests and different deadlines simultaneously
- Must work well with others and communicate clearly
- Bachelor’s degree in Computer Science Statistics MIS Math
- Previous experience using databases and developing queries
- Microsoft Office Suite including Excel and Access
- Self-starter and able to learn code independently
- Oracle SQL Developer software experience or general SQL skills (must pass a basic SQL skills test)
- Python knowledge is desirable
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Cust Intelligence Analyst Resume Examples & Samples
- Position can be located in Birmingham, AL or Houston, TX
- 1-3 years experience in utilizing tools to extract data points across systems
- 3+ years experience in report development
- 2-5 years of related experience in digital marketing
- Strong analytical skills analyzing marketing data
- Strong quantitative analysis capabilities
- Demonstrated success in solving marketing challenges with data-driven recommendations
- Tableau, Informatica and Alteryx preferred
- Bachelor's degree in a related discipline (CS, MIS, Marketing, Finance) equivalent degree or experience
- Demonstrated proficient knowledge of Oracle PL/SQL, MS-Office, HTML, JavaScript, Adobe Omniture
- Strong interpersonal, verbal, and written skills as well as proven ability to develop well written documents and presentations
- Thrives in collaborative environments with many cross-disciplinary, cross-functional projects.Experience in large, global and complex organizations
- Extremely detailed oriented and organized
- Thrive in a fast paced, dynamic, public facing environment
- Exceptional interpersonal skills and service oriented attitude
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Pir Intelligence Analyst Resume Examples & Samples
- 4+ years of experience in intelligence
- 2+ years of experience with PIR support or analysis
- Experience with the use of PIR data and sensors and applying technical intelligence analysis to solve operational and strategic intelligence-related problem sets
- Ability to work occasionally outside of normal business hours
- BA or BS degree or 4+ years of experience in intelligence
- Knowledge of the various PIR systems and their respective data and how the various NASIC missions use such data to complete their mission
- Knowledge of data processing, hardware platforms, and enterprise software applications, including Task Management System (TMS), Opticks, ArcGIS, Socet GXP, or Google Earth
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Pir Intelligence Analyst Resume Examples & Samples
- 4+ years of experience with intelligence
- Experience with the use of PIR data and sensors and applying technical intelligence analysis to solve operational and strategic intelligence problem sets
- Ability to work outside of normal business hours occasionally
- BA or BS degree or 4+ years of experience with intelligence
- Knowledge of various PIR systems and their respective data and how various NASIC missions use such data to complete their mission
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Sigint Intelligence Analyst Resume Examples & Samples
- Researching, developing, presenting and publishing SIGINT products at the tactical and operational level related to insurgent activities, and threats to local/regional stability as part of an overall intelligence analytical team
- Conducting analysis of raw and fused signals intelligence data concerning insurgent threat activities
- Providing input on multiple Government requirements and objectives
- Assisting with the analysis and production of various intelligence products, and supplies analytical support for senior Military leaders
- SIGINT analysis on insurgent threats, mission planning, target development, damage assessment and counter-terrorism in the AOR and Afghanistan in general
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Business Intelligence Analyst Co-op Resume Examples & Samples
- Excellent MS Office Skills, advanced knowledge of Excel is a plus
- Strong written and verbal communication -Strong organizational skills and ability to self-manage priorities
- Graphic Design/User Experience background is desirable
- Computer Science background is desirable, knowledge of SQL is a plus
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Client Intelligence Unit Analyst Resume Examples & Samples
- Provide peer-based coaching to teammates as needed. Daily workflow tracking of operational work to ensure accurate reporting and control of case aging
- Quality Control reviews ensuring that team quality results in are line with program expectations
- Performing client reviews associated with highly complex fraud alerts
- Training team members on Red Flags identification and handling
- Handling of sensitive inbound and outbound calls exercising strong customer service and interview techniques
- 5 plus years of relevant financial crimes experience within the financial services industry required
- BS/BA Degree or equivalent experience required
- Working knowledge of fraud regulatory guidance and industry practices
- Knowledge of various fraud schemes
- Analytical skills with the ability and initiative to solve complex problems and execute on solutions
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Counter Intelligence Analyst Resume Examples & Samples
- System evaluations
- Network analysis
- Demonstrated skill in technical risk assessment
- Demonstrated knowledge of supply chain risk management, procurement risk assessment and FOCI issues
- Demonstrated analytic skills
- A technical degree from an accredited college or university
- Training experience and/or certification
- A business degree from an accredited college or university
- Demonstrated experience with hardware and software assessment from the security and CI point of view
- Experience working in an IC counter intelligence organization
- Demonstrated PM experience
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Analyst, Intelligence Resume Examples & Samples
- Conducts dissemination of US produced intelligence products in support operations of coalition information sharing requirements
- Aids in the discoverability of products across various US networks
- Develops and maintains analytical procedures to meet changing requirements and ensure maximum operational success while ensuring maximum support to both the customer and local Combatant Command
- Maintains current knowledge of relevant technologies and subject areas including local and national Foreign Disclosure processes and procedures
- Knowledge of the principles, methods, processes, and applicable regulations involved in intelligence analysis
- Familiarity with U.S. Dissemination processes and procedures
- Must be capable of obtaining and maintaining a TS/SCI Security Clearance
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Business & Market Intelligence Analyst Resume Examples & Samples
- Selling skill
- Good communication/handling skill for channel business
- Specialty knowledge and continuous learning ability
- Water purification industry experience is preferred
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Counter Intelligence Analyst Resume Examples & Samples
- Bachelor's degree and/or 4 years of intelligence analyst experience, at a minimum
- Ability to work in a dynamic environment to organize and analyze information from disparate sources
- Familiarity with DoD IT program directives, Army regulations and policies for personnel, facility and information security
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Client Intelligence Unit Analyst Resume Examples & Samples
- Review of potential fraudulent activity initiated through alert strategies
- Assess client profile data against activity to ensure normal and expected behavior
- Handle sensitive inbound and outbound calls exercising strong customer service and fraud prevention techniques
- Promptly escalate critical risks to the CIU Manager
- Red flag identification
- BS/BA Degree or equivalent experience is required
