is an advantage Additional Skills and Qualifications: Minimum 5 years experience in a Data Analyst role with at least 3 years...Developed and implemented strategies for acquiring data from various sources, including internal databases Ensured...
Job Summary The Data Analyst will be responsible for: Data Acquisition and Integration Collaborated...: Minimum 5 years experience in a Data Analyst role with at least 3 years experience in advanced analytics Bachelor's degree...
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...
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 with Forensic Analysis team...
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...
Job Summary 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...
. Your mission will be: Develop, monitor and refine AML/Fraud models and rules to minimise false positives and surface high-risk... bachelor's degree (stats, maths, CS, engineering, economics or similar). 3+ years in analytics/modeling for fraud/AML/risk...
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..., and regulatory sources to maintain accurate risk profiles in LSEG applications. Apply open-source intelligence (OSINT) techniques...
of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling... role in supporting sound risk management, financial decision-making, and regulatory compliance. Our work spans a variety...
a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely...Our Banking client is looking for a Model Validation Analyst to work on end-to-end model validations across different...
models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models..., Short-Term, Health, Pensions, Quantitative) Data Scientists & Data Analysts (Python, R, SQL, Machine Learning) Risk...
and challenge models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models..., Short-Term, Health, Pensions, Quantitative) Data Scientists & Data Analysts (Python, R, SQL, Machine Learning) Risk...
models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models..., Short-Term, Health, Pensions, Quantitative) Data Scientists & Data Analysts (Python, R, SQL, Machine Learning) Risk...
and challenge models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models..., Short-Term, Health, Pensions, Quantitative) Data Scientists & Data Analysts (Python, R, SQL, Machine Learning) Risk...
. Their work spans a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team.... The unit plays a central role in supporting sound risk management, financial decision-making and regulatory compliance...