4 Data Investigation Jobs

Come join the Quality team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. Join our team as a Quality assurance Associate and work on data investigation and provide program management support. As a Quality Assurance Associate within our Financial Services team, you will be responsible for allocating work, tracking status, and ensuring the completion of records assigned for testing. You will question and investigate data, provide program management support, and promote process improvements. This role provides an opportunity to apply your strong research, analytical, and comprehension skills, and your in-depth understanding of AML/KYC and control framework. You will also have the chance to demonstrate your ability to engage stakeholders and influence others for results. As a Quality Associate I within JPMorganChase, you will play a pivotal role in maintaining the high standards of our internal Know Your Customer (KYC) processes. Your expertise in quality control will be crucial in conducting thorough reviews, ensuring adherence to our operating procedures, and identifying areas for improvement. Leveraging your advanced computer literacy and proficiency in artificial intelligence, you will analyze quality results, pinpoint root causes, and propose innovative solutions. Your strategic thinking skills will be key in understanding the broader implications of quality issues and in driving change within the department. With your advanced skills in coaching and team building, you will guide others in their work activities, fostering a collaborative environment that values diversity and inclusivity. Your role will have a significant impact on our short-term departmental goals, contributing to the overall quality and accuracy of our KYC standards. Job responsibilities - Work allocation, track status and completion of records assigned for testing. - Ensure testing is completed within the agreed timelines with highest quality standards. - Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate). - Provide program management support, including providing training on key applications and tools. - Effectively communicate with key points of contact to ensure the fluid sharing of information and feedback across pertinent teams. - Identify and promote Process improvements and other initiatives. - Identifying alternatives, options, and different ways of looking at issues/problems and to seek alternative scenario's. - Identify changes to processes and procedures to improve productivity and efficiency. Required qualifications, skills and capabilities: Bachelor's degree in Commerce,Finance, or equivalent work experience Min 5+ years of experience within the Financial Services industry AML/KYC knowledge, application support, and/or project management Possess in depth understanding of AML/KYC and control framework. Strong research, analytical, and comprehension skills, with ability to analyze large amounts of data. Demonstrated ability to raise issues or information to relevant stakeholders or management with respect to the control environment and to present the issue or information in a concise and effective manner Strong stakeholder engagement, including ability to connect business and IT stakeholders in a clear and efficient manner. Strong interpersonal skills and ability to influence others for results. Good product knowledge - Market products, Banking products, Fintech, Securities and Lending, Corporate and Trade Finance

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Configuring dashboards, alerts, and remote actions to support proactive digital experience monitoring. Deploying and managing endpoint agents or browser extensions across enterprise devices, ensuring data privacy and security. Designing investigations and queries to identify performance issues and user experience bottlenecks. Integrating the digital experience platform with other IT systems and automating tasks using scripting languages such as PowerShell or Python. Monitoring and troubleshooting digital experience data to support incident resolution and performance optimization. Collaborating with IT and business stakeholders to align platform configurations with organizational goals and automation strategies. Your Profile 4 to 6 years of experience working with digital experience management platforms (Nexthink or similar). Strong skills in dashboard creation, data investigation, and automation using scripting tools. Experience in digital workplace management and end-user computing environments. Familiarity with modules or features such as application monitoring, remote actions, user engagement campaigns, and analytics. Proficiency in handling incidents and change tickets within IT service management frameworks. Experience with query languages (e.g., NQL or equivalent) and automation tools is a plus. What you will love working at Capgemini Work on enterprise-scale digital experience monitoring and automation using Nexthink or similar digitial platform, PowerShell, and NQL. Collaborate with global teams to configure Nexthink modules like Act, Engage, and Analytics for proactive IT operations. Clear career progression paths from engineering roles to architecture and consulting. Be part of mission-critical projects that ensure security, compliance, and operational efficiency for Fortune 500 clients. Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

The job involves reviewing and processing basic customer transactions, investigating and resolving data or account discrepancies, inputting, editing, and maintaining customer account information, and escalating issues to a supervisor in a timely manner when unable to resolve or understand customer requests. You will serve as a liaison between the company client, end customers, and various other stakeholders, demonstrating good interpersonal and customer relationship skills. It is essential to document all activities and actions necessary to successfully resolve customer issues, always providing efficient and courteous service to customers. Additionally, applying in-depth knowledge of systems and operations in support of the assigned customer group is required.,

The role of a Data Analyst at LSEG involves performing data investigation on diagnostic, descriptive, and statistical output during research projects. You will also contribute to the development of new business proposals, oversee and review the work of Analysts, and provide training and development support. Leveraging your specific market/language skills, you will deliver on customer/business requirements while adhering to quality metrics set by the company. As a Data Analyst, you will lead in resolving client cases by addressing data integrity issues, missing data, and similar concerns. You will process data accurately and in a timely manner using your knowledge of tools and financial markets or compliance industry. Your responsibilities will also include identifying data from approved sources, converting/adding value to the data, and collaborating with internal and external teams for data sourcing and collection. Additionally, you will support specific complex projects, ensuring KPIs are met or exceeded. You will actively contribute to process improvement initiatives aimed at enhancing efficiency and customer experience within the organization. To qualify for this role, you should have a Bachelor's degree or equivalent qualification along with relevant experience in languages and/or financial markets or industry expertise. LSEG is a leading global financial markets infrastructure and data provider with a purpose of driving financial stability, empowering economies, and facilitating sustainable growth for customers. The company's values of Integrity, Partnership, Excellence, and Change form the basis of its culture and guide decision-making and actions on a daily basis. Joining LSEG means becoming part of a diverse workforce of 25,000 individuals across 65 countries. Your individuality will be valued, allowing you to bring your true self to work and contribute to a collaborative and creative environment where new ideas are encouraged. The organization is committed to sustainability and aims to support sustainable economic growth by re-engineering the financial ecosystem. LSEG offers a range of benefits and support, including healthcare, retirement planning, paid volunteering days, and wellbeing initiatives to its employees.,