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...
of domains including forensics, investigations, AI, privacy, cybersecurity, regulation, and financial crime to name just... or experience in non-financial risk (e.g., regulation, privacy, cyber, financial crime). Comfortable working collaboratively...
, litigation, investigations, disputes, compliance, regulatory support, financial crime, fraud, and performance improvement. The...Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation...
suits a professional who blends anti-financial crime acumen with technical depth, thrives on measurable outcomes, and excels.... Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics...
to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...: As part of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services...
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...
and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime..., Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse media, escalation...
. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...
to translate complex fraud trends to a non-expert audience. A comprehensive understanding of the UK financial crime and payments... for protecting Checkout.com from fraud and financial crime while ensuring a seamless user experience. You will build, lead...