Archive: Data Analysis case study
Budget
250$
per month
Posted: 5 years ago
Closed
- Description
- This is an urgent data analysis case study task that requires advanced Excel work and report writing explaining the findings, with an analytical style that is well backed by the data provided and good writing and communication skills... The work has to be shown on excel as well as word doc for the final report
and charts and graphics to support the findings. This is the case study as follows:
"As a financial institution regulated by the Regulator (FCA), Bank Revolut has the obligation to verify the identity of
all customers who want to open a Revolut account. Each prospective customer has to go
through a Know Your Customer (KYC) process by submitting a government-issued photo ID and
a facial picture of themselves to our partner, Veritas. Veritas then would perform 2 checks:
• Document check: To verify that the photo ID is valid and authentic;
• Facial Similarity check: To verify that the face in the picture is the same with that on the
submitted ID.
The customer will ‘pass’ the KYC process and get onboarded if the results of both Document
and Facial Similarity checks are ‘clear’. If the result of any check is not ‘clear’, the customer has
to submit all the photos again.
The “pass rate” is defined as the number of customers who pass both the KYC process divided
by the number of customers who attempt the process. Each customer has up to 2 attempts.
The pass rate has decreased substantially in the recent period.
Please write a report that outlines the root causes and suggest solutions.
Relevant files:
• Reports of all Facial Similarity checks
• Reports of all Document checks
• veritas.html - The API documentation of Veritas explaining some terms used in the reports.
The candidate is free to use Excel or any scripting language to parse and analyse the data.
Please show all your work (including your code if applicable) and assumptions as well as
provide a pdf / keynote with your findings (outcomes).
Working conditions:
Fixed Price
Under $250
Skills:
case,analytics,data analysis,data management,financial analysis,reports,writing,microsoft excel,graphs,data consulting
- Category
Similar freelance jobs
$430
I'm looking for someone who's available to start ASAP on some spreadsheets. The data is my customers data and must be handled with care. I will provide the requirements/tasks to anyone who's interested. Please get in touch ASAP. Skills:....
4 year ago
$403
Wife & I were falsely accused of stealing by a major department store, three security guards followed me us to the railway station, they surrounded us in front of the general public who saw everything that was going on, blackmailed us, never apologised when they did not find anything on us: So, basically......
4 year ago
$66
We work with 35 people with Office365. we have MS sharepoint and are going to migrate to MS teams. who can help us with implementing the rights and different project folders. Not a big project. takes an estimated 2-3 days. Can be a intro to future projects. Looking forward! English needs to be good.......
4 year ago
$71
I would like to buy 1000 leads for 15$ targeting UK women aged 20-55, wanting weight loss, a personal trainer or wanting fitness videos for home training. I would like to test the leads first and if they are of good quality i can promise to buy much more. You also offer a script writing of a telesales......
4 year ago
$335
Looking for an expert in structural equation modelling and SPSS. I have a paper in SEM would like your assistance with, The job requires someone with strong knowledge of IBM AMOS and model building. Skills:....
4 year ago
$335
I need a local (UK-based) online and telephone research assistant who can find me the contact details of the key decision makers in the largest 100 nursery groups in England. This will take a mix of online and real world (phoning) sleuthing to identify the right senior level contacts. Although a short......
4 year ago
$128
Having Custom packaging Kraft boxes created for your products can be insanely easy, if you are careful with your choices. Therefore, it’s best that you bring into account some important factors that will allow you to make the right decision. https://custompackagingpro. com/. Skills:....
4 year ago
$216
I have a draft agreement from my potential business partner that needs reviewing. Its is in regards to entering a partnership concerning a new restaurant. I need someone suitably qualified to ensure the details of the contract do not compromise my situation. Skills:....
4 year ago
$168
I am a self employed person. I like to submit my tax return. I have all my records of expense and earning, working as a Courier Driver i already made an excel sheet. kindly let me know how much you will charge for submitting to HMRC, and how much time you require to complete the job Regards Khan. Skills:....
4 year ago
$25
I am looking for qualified primary teachers, with experience in phonics, particularly if you are an english literacy subject leader/coordinator OR Are you in charge of choosing phonics systems for schools, to watch a short 7 minute presentation on my books and tell me how much you think they are worth......
4 year ago
$35
You will have at-least 5 years of experience in: - Carrying out Party wall services in the residential property market - Draft Party wall documents - Preparing and issuing fee proposals and negotiating party wall awards - Business development experience preferred - Client-facing with a positive demeanour......
4 year ago
$168
I need a spreadsheet that's been created tidying up all images same size box's made to look neat. Skills:....
4 year ago
$230
I am marketing an employment agency. The agency is owned by the employees and as such can give different types of payments such as dividends. This means there is different tax treatment. I need someone, who knows Excel well, do build a spreadsheet for me where I can put in a day rate for a contractor......
4 year ago
$13
I am looking for freelancers who can help me with a quick task on eBay. It will takes 2 minutes maximum. You MUST have your own eBay account that is already established - it cannot be newly created. If you have an existing eBay account and want to get paid to do 2 minutes work please get in touch for......
4 year ago
$226
We oparating a Quartz mine in Sri Lanka which has a purity of 99+. We are looking for a bulk buyer and the appreciate set of machinry for crushing into micron sizes as a investment. You can bring investment here and there is no duty will be charged. Also you can bring back the profits you earned by exporting......
4 year ago
$11
I need tax advice on a property transaction. 1) Three of us own a freehold of a property that has been split into three independent flats. We would like to take out a BTL mortgage and have been advised that we should create a lease for each flat. I would like some advice regarding our options and potential......
4 year ago
$84
We currently have a seller central account on Amazon. We require some support with this from someone with experience with Amazon specifically creating and optimising listings. We currently have approx 12 products listed within our seller central. We are aiming to have this completed by mid February at......
4 year ago
$204
I need telesales women to call companies in the united kingdom and speak to key divisions makers. You will be selling our recruitment services. Skills:....
4 year ago
$844
I wanted to find about the hours and cost of running the following project: - Salesforce contacts database is approx 19k of which 17k contacts need to be demoted into a lead record. this requires extracting and re-uploaded to salesforce. - along with this the related information such tasks, activities......
4 year ago
At acework (www. acework. io), we are fierce advocates for remote work. Our online platform is built exclusively for matching remote-ready candidates with vetted remote work. We are looking for a Talent and Sales Manager with experience in hiring for profiles and selling our platform to global talent......
4 year ago
$220
Please provide 4-5 detailed slides for macro assessment of local demand and market needs for Modular Homes in CENTRAL Asia. For example, demand and supply of shipping containers (accumulating and availability). It is important for business feasibility calculations and comparison with modular homes made......
4 year ago