The Data Analyst will be responsible for: Data Acquisition and Integration Collaborated with stakeholders... experience in a Data Analyst role with at least 3 years experience in advanced analytics Bachelor's degree in a relevant field...
Key Responsibilities Conducted holistic analysis of required risk and fraud solutions including source systems... and integration requirements Managed implementation of new risk and fraud detection features and functionalities Collaborated...
, and we believe that your unique skills, passion and superdrive will help us achieve our vision. As an AML Risk Analyst you’ll... regulations At least 12 months experience within AML and/or relevant risk & Fraud exposure Demonstrates consistent behaviour...
YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills... relevant data in LSEG applications Using open-source research methods to capture information in the public domain...
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check.... Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system... to gather and verify information on individuals and entities. Analyze data to identify potential risks such as money...
-Financial Crime team in the industry, globally! The role in a nutshell: As an Anti-Financial Crime Modelling Analyst, you'll.... Your mission will be: Develop, monitor and refine AML/Fraud models and rules to minimise false positives and surface high-risk...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system... to gather and verify information on individuals and entities. Analyze data to identify potential risks such as money...