(INTL) Data Engineer - Financial Crimes Risk

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 ris...

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