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...
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...
data analytics expertise within the financial crime space. To be successful as a Transaction Monitoring Senior Analyst... monitoring and financial crime investigations. Ability to prepare and present Management Information (MI) reports effectively...
. Knowledge of non-financial risk types relevant to CIB (e.g. conduct, economic crime, data, resilience). Familiarity... Act as a subject matter expert and point of contact for Change methodology and risk policy controls and processes...
. Knowledge of non-financial risk types relevant to CIB (e.g., conduct, economic crime, data, resilience). Familiarity... as a subject matter expert and point of contact for Change methodology and risk policy controls and processes. Promote...
experience expert: Can confidently navigate the complexities of Financial Crime, Fraud & KYC and work closely with our product... publicly. Subject-matter expertise in financial crime, KYC and fraud. Experience of running or optimising customer facing...
experience expert: Can confidently navigate the complexities of Financial Crime, Fraud & KYC and work closely with our product... publicly. Subject-matter expertise in financial crime, KYC and fraud. Experience of running or optimising customer facing...
. 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...
investigations, financial crime or compliance setting. Proven knowledge and technical computer forensics experience for cyber... response investigations, digital forensic investigations, eDiscovery and data analytics. Our clients include law firms...
, and financial crime prevention Strong analytical and problem-solving skills, with the ability to identify and mitigate potential... to our customers through the combination of advanced payments technology and personal expert service. We’re doing this by hiring...
investigations, financial crime or compliance setting. Proven knowledge and technical computer forensics experience for cyber... response investigations, digital forensic investigations, eDiscovery and data analytics. Our clients include law firms...
and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations...Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation...
and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations...Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation...
with regulatory expectations and financial crime risk appetite. Lead gap assessments on TM configurations and translate findings... scenarios. Professional Experience 8+ years of experience in transaction monitoring, financial crime technology, or AML...