will include: Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes... Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The focus of this role...
to being the world’s most trusted financial group. As part of our commitment, in our Global Financial Crime Directorate (GFCD...), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network...
here. Have a global impact on the world of payments. Role: Financial Crime Analytics Expert You are a technically skilled expert... your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical...
Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management... for Investec Bank plc (IBP). The ideal candidate would have seasoned experience in Financial Crime specifically, having embedded...
Job Description: Senior Consultant - Financial Crime & Compliance - Financial Services London | Hybrid... | £48,000-£58,000 DOE + Bonus Take centre stage in the battle against financial crime. We're seeking a passionate Senior Consultant...
has a global remit and works collaboratively with regional teams. Your main task will be to coordinate the financial crime... and Wolfsberg Guidance You have strong experience and specialism in financial crime topics including fincrime risk management, KYC...
has a global remit and works collaboratively with regional teams. Your main task will be completing financial crime internal... and you can oversee others to do the same. You seek to use data analytics and technology in your work and decision making...
Financial Crime Platform Squad in initiatives aimed improving our platform Collaborate closely with Product, Analytics, Data.... For everyone, everywhere. More about and . Job Description The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations...
-tier corporate crime team advising on high-profile financial crime, investigations and cross-border matters for major... work across business crime, financial crime, extradition, and international criminal matters, often involving cross-border...
, using data, analytics and judgement to drive real-time and strategic decisioning. You will lead complex fraud analysis...-paced environment Ability to remain calm and make sound decisions under pressure Experience in fraud, financial crime...
-driven decisions. What You'll Do Lead and deliver complex data analytics initiatives across major Financial Services... Experience with predictive and diagnostic analytics in CLTV, risk scoring, financial crime or marketing Technical proficiency...
Specialist - Data & Analytics | Ashurst Risk Advisory (London) Ashurst Risk Advisory was created to respond to client... on how data can be harnessed to deliver a best-in-class legal-led advisory service. We combine our AI, analytics, data management...
and fin crime to protect the financial interest of the customers and the bank Conduct analytics to support fraud operation... are optimized to reduce fraud & financial crime risk whilst ensuring 1st class client experience - you will be supporting the...
, litigation, investigations, disputes, compliance, regulatory support, financial crime, fraud, and performance improvement. The... that works across both corporate engagements and litigation matters to deliver data-driven solutions to our clients. As experts...
: As part of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services... to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...
, Money, Borrowing, Operations and Financial Crime and beyond. The AE teams are responsible for building downstream data... customers. Our Analytics Engineering discipline works in the intersection between data, engineering and our collectives - Core...
. For everyone, everywhere. More about and . Job Description We're looking for a Product Analytics Lead to join the Financial Crime Platform team and partner with our Financial Crime... and standards. You will lead our analytics efforts in the Financial Crime Platform product team that balances the work...
growth and innovation. Strong proficiency in data analytics and BI tools. Expertise in risk management, fraud detection... and financial crime prevention. Familiarity with global payment systems, e-commerce platforms and financial technologies...
and Analytics teams: shared intake and prioritisation, data contracts, and change management. Define success metrics... and resolution of data issues. Greater adoption of self-serve data products; fewer ad-hoc asks; improved analytics throughput...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...