-Financial Crime team in the industry, globally! The role in a nutshell: As an Anti-Financial Crime Modelling Analyst, you'll... Crime division and you will report to the Analytics Manager who is based in Cape Town. Our vision is to become the best Anti...
Job Description : Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP... Analyst experience on data-centric platforms, ideally within Financial Crime, AML, KYC, Transaction Monitoring, or Client...
automation of processes, tasks, creating reports, scorecards, and dashboards to the Financial Crime Risk Management teams PBB... or other financial crime risk management areas and strong problem-solving skills. Additional Information Behavioural Competencies...
Group Digital Forensic Investigation Framework and standards to ensure digitally related crime is effectively identified... Type of Qualification: First Degree Field of Study: Information Technology Experience Required Group Anti Financial Crime Compliance 3...