Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Retail, SecurityIndustries
Requirements
- Three or more years of experience as a crime analyst or similar
- Strong qualitative and quantitative data analysis skills
- Knowledge of principles, practices, and methods of statistical and predictive analysis, geospatial, network and data compilation, tracking, analyses, and communication
- Experience using Esri ArcGIS products to perform advanced geospatial analysis
- Experience using Power BI or Tableau, relational databases, SQL, open-source crime statistics datasets, link and network analysis software, standard office software, statistical analysis software, and presentation software
- Advanced research and analytical writing skills
- Knowledge of data collection and processing uses and capabilities, and database management techniques
- Ability to manage a high volume of tasks and competing priorities under tight deadlines
Responsibilities
- Prepare maps, charts and graphics indicating trends and provide analysis and explanations for these trends, as well as other correlations and indicators
- Research and compile data from various sources; develop analytical techniques and data-gathering processes; assemble, analyze, and interpret data; identify current and historical trends, patterns, and irregularities; develop and present findings and recommendations
- Develop, design, and administer databases and data sets; determine requirements; track and report statistics; oversee the integration and migration of data between databases
- Train end-users in the interpretation of analytical products, use of custom-built applications and dashboards, utilization of data collection instruments, and data management/quality control procedures
Skills
SQL
Esri ArcGIS
Power BI
Tableau
geospatial analysis
statistical analysis
predictive analysis
network analysis
data visualization
relational databases
Walmart
Global retail chain offering affordable products
About Walmart
Walmart operates a chain of hypermarkets, discount department stores, and grocery stores, providing a wide variety of products at low prices to everyday consumers, families, and communities. The company combines physical retail locations with an e-commerce platform, allowing customers to shop for groceries, apparel, electronics, and household items both in-store and online. Walmart's efficient supply chain management and large-scale purchasing enable it to maintain affordability, setting it apart from competitors. The company also offers financial services and health and wellness services, including pharmacies and vision centers. Walmart's goal is to save people money and support communities, as demonstrated by its efforts during the COVID-19 pandemic and its commitment to social responsibility, including programs for veterans and military families.
Bentonville, ArkansasHeadquarters
1962Year Founded
$5,515MTotal Funding
IPOCompany Stage
Financial Services, Consumer GoodsIndustries
10,001+Employees
Benefits
PTO: Paid vacation, sick time, personal time and holiday time
10% discount on regularly priced general merchandise and fresh fruits and vegetables
6% 401(k) match to all employees, including hourly workers, after one year
Roth IRA available
Associate Stock Purchase Plan
maximum and eligible preventive care covered at 100%
Health reimbursement plans
Risks
Rising U.S. labor costs could pressure profit margins.
Amazon's grocery delivery expansion threatens Walmart's market share.
Fintech investments expose Walmart to financial regulatory risks.
Differentiation
Walmart's omnichannel strategy integrates physical and online retail seamlessly.
The company offers a wide range of products at consistently low prices.
Walmart's commitment to community support enhances its brand reputation.
Upsides
Walmart's investment in fintech expands its financial services offerings.
Robotics integration in distribution centers boosts operational efficiency.
Culturally themed product lines attract diverse customer segments.
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