Wednesday, July 17, 2024 submit cv

Control Risks | Junior Data Scientist | San Francisco, CA | United States | | 6/30/2024

Before u proceed below to check the jobs/CVs, please select your favorite job categories, whose top job alerts you want in your email & Subscribe to our Email Job Alert Service For FREE


Job Location: San Francisco, CA

Job Detail:

Control Risks is looking for a Data Scientist to support a Fortune 500 client’s Investigations Enablement program. The data scientist’s role will involve querying and analyzing large amounts of complex and disparate data to derive insights, interpret business needs and create data solutions which help solve for issues both known and unknown.

Responsibilities include, but are not limited to:

  • Investigative data analysis, pulling and reconciling data across multiple systems.
  • Building SOPs for gathering data and searching specific systems.
  • Regular control monitoring report resolutions.
  • Trade quality control reviews and enhancements.
  • Review and analyze potential sanctions hits while maintaining compliance requirements.
  • Use individual problem-solving and analytical skills to authenticate customers.


  • 0-3 years of experience in Data Analytics, Data Science, or Investigative Analysis.
  • Excellent written and verbal communication skills.
  • Strong attention to detail and organizational skills.
  • The ability to adapt in a dynamic and fast-paced environment.
  • MS SQL Server based analysis skills.
  • ETL, Complex Joins, Functions, Stored Procedures, Loops.
  • Experience with data visualization tools (Power BI, Tableau etc.).
  • Experience collecting and analyzing data to detect deficient controls, fraud, or non-compliance with laws, regulations, and management policies.
  • Experience assessing data integrity (completeness, accuracy, explaining impact of data integrity on decisions/assumptions).
  • Experience examining and evaluating processes and information systems, recommending controls to ensure reliability and data integrity.


  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
  • We operate a discretionary bonus scheme that incentivizes and rewards individuals based on company and individual performance.

The base salary range for this position in California is $75,000-$80,000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience. This information is provided per California SB 1162.

Apply Here

Submit CV To All Data Science Job Consultants Across United States For Free

Explore Our Youtube Channel

Career Guidance

Codebasics Data Analyst Bootcamp 3.0 Review By

In this article we will review Codebasics Data Analyst...

IIT Madras Diploma in Data Science Join or Not?

IIT Madras is one of the very active IITs...

No Placements at My College – Bad Admission ?

Recently, one of our dear subscribers on our youtube...

Best Power BI Course For Power BI Internship ?

This Power BI course has been created from
VeerBharat Yadav | King of Career Guidance
VeerBharat Yadav | King of Career Guidance
No More Pain For Job Search- Let's Take Out Some Time For Society... I am From Bharat.., The Most Blessed Country...Jai Hind- Bharat Mata Ki Jai....

Intone Networks | Jr Business Analyst | Austin, TX | United States | | 2024-07-17

Job Location: Austin, TX Job Detail: Jr. Business Analyst BACKGROUND: • Performs highly advanced (senior-level) business evaluation and planning under the direction of the Section Director....

Clemson University | HRIS Business Analyst | Clemson, SC | United States | | 2024-07-17

Job Location: Clemson, SC Job Detail: WELCOME TO CLEMSON! Clemson is calling...are you ready to answer the call? One of the most productive public research universities in the...

NavitsPartners | Junior Data Analyst JDA24 10502 | Norfolk, VA | United States | | 2024-07-17

Job Location: Norfolk, VA Job Detail: Title: Junior Data Analyst Location: Virginia Beach, VA- 23456 Duration: 6 Months Systems Analyst Job Duties: Supports digital equity project tasks that pertains to...


Please enter your comment!
Please enter your name here