Jobs
From: SG
Date: 17 Jul 2007
Subject: Tampa, FL: Data Miner at Citigroup
Interested individuals should submit their credentials online at www.careers.citigroup.com and reference job code 07032057.
JOB DESCRIPTION / RESPONSIBILITIES:
Business Unit/Department Overview:
This position lies within the Systems Implementation and Support (SIS) team of the Global Anti-Money Laundering Operations & Monitoring (GAMLOM) unit. The SIS team currently has 10 members who are all located in Tampa, Florida.
The primary role of the Data Miner is to develop and maintain Mantas scenarios and perform data research and analysis in support of Anti-Money Laundering (AML) Operations. More specific responsibilities include:
- Developing Mantas patterns for AML products using various engineering and data mining processes.
- Identifying relevant data elements and derivations required to support Mantas scenarios through scenario prototyping activities.
- Gaining an in-depth knowledge of Mantas to thoroughly understand the interaction between the data mart and other system components.
- Providing ad hoc data mining support to AML Operations.
- Assisting the AML Operations analysts in understanding the alert generation process and provide additional metadata for more efficient alert disposition.
- Using appropriate tools and techniques to analyze a variety of data sources.
- Developing partnership with IT group to provide for more efficient solutions to various data, system, and applications issues.
QUALIFICATIONS:
Data Miner should have the right balance of the problem solving abilities, technical hands-on data analysis skills, financial business knowledge, and intellectual curiosity that are essential for knowledge discovery tasks. Specific requirements include:
- Minimum of B.S. degree in technical of mathematical major, preferred.
- Strong data analytical skills.
- Ad hoc prototyping skills using multiple techniques to solve a myriad of business scenarios.
- Minimum of 2-3 years of experience with SQL and other standard database query tools.
- Minimum of 2-3 years of experience with relational databases such as Oracle, SQLServer, and Data Marts/Data Warehouses.
- Solid verbal and written communication skills, as well as the ability to listen effectively.
- Ability to adjust to changing focus and/or priority as well as the ability to successfully multi-task as needed and set priorities as needed.
- Mature, self-starting, self-motivating, and capable of making decisions independently.
Contact:
Interested individuals should submit their credentials online at www.careers.citigroup.com and reference job code 07032057.
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