. 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...
3 days per week. What You'll Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist... to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate...
: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial...: As part of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services...
is also responsible for receiving, investigating, and actioning incoming fraud notifications via external parties. The analyst will manage..., and document fraud/abuse trends and patterns via the daily manipulation of large data sets (excel). Receive, investigate...
of how our business operates. As part of a broader payments transformation program, we're creating a new Senior Payments Analyst role... and recommendations to support payment product decisions, PSP performance, customer experience improvements, and fraud/risk strategy...
(SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the RatingsXpress (enterprise..., historical ratings, as well as issuer default and bond recovery data. Credit Solutions is a business unit within SPGMI Risk...
Job Description: About the Role: Grade Level (for internal use): 11 Cyber Incident Response Analyst The Role... As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company...
(e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business... As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical...
approach to methodology and risk forecasting and all-source intelligence that sets us apart. Our structure is evolving in line... country risk team, subject matter experts and external contributors developing the forward-looking insights and analysis...
and support data-driven decision-making. Partnering with the Global Head of Performance and Senior Analyst Manager, you’ll... capability Work closely with the Senior Analyst Manager to shape Automotive Protection's data science strategy, identify high...
3 days per week. What You'll Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The... focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk based decision...
and analyse data. Understanding of risk awareness and mitigation principles within a professional setting. Preferably... general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect...
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety... Responsibilities: Monitor and Analyze Customer Transactions for Signs of Financial Crime (Fraud and Money Laundering) Task...
. Job Summary: As a Process Engineering Senior Associate in the International Consumer Bank, you will be a seasoned Business... Process Analyst. You will design new business processes that shape customer journeys for our digital retail bank...
, monitoring, KYC/CDD, fraud, market surveillance, customer risk rating, entity resolution, etc.) and ensure tight product...Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision...
analyst experience, and drive cross functional execution with engineering, design, data science, go to market teams... suite (screening, monitoring, KYC/CDD, fraud, market surveillance, customer risk rating, entity resolution, etc.) and ensure...
directly with Cloudflare's Data Science team to invent the future of application security, and fraud & abuse detection. Key... Qualifications 8+ years of experience as a Product Manager, Technical Program Manager, Data Scientist, Threat Analyst...
from home per week Role Purpose: The Global Head of Onboarding (GHO) is a highly critical, senior leadership role..., performance, and risk control framework, ensuring scalable growth and competitive advantage. Key Accountabilities...
market participants - Issuer, Intermediaries, and Investors - with a goal of understanding emerging forms of risk-related... content and data. The Impact: This role shapes the strategic direction of the core credit ratings business by translating...
analyses and research publications Collaborate with senior members of Methodologies and Ratings Technology to ensure... that utilize models, tools, and data for use across the organization Analyze and synthesize large datasets to derive analytic...