Previous Job
Data Analyst
Ref No.: 18-06066
Location: Nashville, Tennessee
Job Description: ***Attention to detail, financial background, light experience with investigation work, very data driven.

o responsible for reviewing and comparing data sets of client names (individuals, entities) escalated for compliance processes generated through Banking systems and dispositioning. performing tests against manual processes, and documenting diffferences in excel format.

o bachelor degree in a financial risk, compliance, intelligence, audit, investigations relevant field preferred

skills and competencies:
o verbal and written communication skills, problem solving skills, customer service and interpersonal skills
o ability to work independently and manage one’s time
o basic knowledge of computer hardware and software
o knowledge of computer software, such as sql, visual basic, oracle, etc
o aptitude for controls and handling sensitive data
o attention to detail
o comfort in handling volumes of escalations, following repetitive tasks, without errors

major job duties and responsibilities:
o access systems routing escalations
o perform review of data and make assessments based on instructions
o perform manual reviews of data in excel files based on instructions
o tabulate results in systems and excel
o compare data sets
o help test programs or databases, correct errors and make necessary modifications