Job Description
Insight Global is partnering with a global leader in digital payments to support their Global Financial Crimes and Customer Protection (GFCCP) organization. This team is at the forefront of combating money laundering, terrorism financing, and financial crimes worldwide through advanced analytics, strong investigative frameworks, and innovative technology.
This is a high-impact opportunity to work on mission-critical initiatives that protect customers and drive smarter, data-backed risk decisions.Analyze large, complex datasets to define and track KPIs that drive business and risk insights
Build and maintain dashboards and reporting to support decision-making across risk and operations teams
Develop predictive models to forecast risk trends using statistical techniques and machine learning
Design and optimize end-to-end data pipelines and processes to improve automation and efficiency
Partner cross-functionally with leaders and stakeholders to solve risk-related business challenges
Support ad hoc analyses and strategic initiatives tied to fraud, compliance, and risk management
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.
Required Skills & Experience
Strong analytical skillset with hands-on experience in SQL and Excel
Experience working with data visualization tools (Tableau preferred)
Proven ability to translate data into actionable insights
Critical thinking and problem-solving mindset with strong attention to detail
Comfortable working with large datasets and navigating ambiguity
Financial Services Customer Background
Experience with LLMs
Nice to Have Skills & Experience
Experience building machine learning models or predictive analytics solutions
Familiarity with end-to-end data pipeline development
Background in risk, fraud, compliance, or financial services environments
Strong coding mindset (Python, R, or similar tools)
Exposure to working in cross-functional, stakeholder-heavy environments
Recent Financial Services Risk Product Experience
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.