Crime Data Insights Expert

1 week ago


Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

Career Opportunities

Nordea offers exciting career opportunities for talented professionals who share our passion for making a positive impact on society. As a Crime Data Insights Expert, you will play a key role in our Financial Crime Intelligence team, working closely with cross-functional teams to analyze data, identify patterns, and develop strategies to prevent financial crime.

Job Description

You will be responsible for collecting, analyzing, and visualizing large datasets to detect suspicious behavior and support operational intelligence. Your expertise in data interpretation, visualization, and statistical analysis will be instrumental in turning data into actionable insights.

Your Key Responsibilities

  1. Collect and clean large datasets to identify patterns and trends related to financial crime.
  2. Develop and maintain dashboards and reports using visualization technologies like Qlik Sense or Power BI to monitor key performance indicators and detect suspicious behavior.
  3. Collaborate with stakeholders to understand business requirements and provide data-driven recommendations.
  4. Conduct ad-hoc analyses and present findings to support decision-making processes.

Required Skills and Qualifications

  • Bachelor's or Master's degree in statistics, mathematics, computer science, economics, or a related field.
  • Proven experience in data analysis, preferably within the financial services industry or related fields.
  • Proficiency in data manipulation and analysis using tools such as SQL, Python, R, or similar.
  • Strong analytical and problem-solving skills with attention to detail.
  • Clear communication skills to convey complex findings to stakeholders.
  • Fluency in English.


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