, we want to hear from you! ✅Responsibilities and Duties As a Senior Data Analyst, you will join a newly created Reporting... of projects ahead: Creating metrics-based benchmarks Creating visualizations to demonstrate the impact of fraud detection...
completed, typically within ~2 days. Peer Interview: Discussion with a Senior AML Analyst (45 min) Final Interview: Discussion...) Analyst to join its Operations team, who comes from a tech-driven environment and feels at ease using modern tech tools, just...
back when completed, typically within ~2 days. Peer Interview: Discussion with a Senior AML Analyst, Jawad (45 min... is detected to gather supporting documentation. Analyze and address customer requests that may be victims of fraud. Handle...
) Peer Interview: Discussion with a Senior AML Analyst, Jawad (45 min) Case Study: Take-home case study to send back when... is detected to gather supporting documentation. Analyze and address customer requests that may be victims of fraud. Handle...
. TES MISSIONS Le Senior Fraud Analyst est chargé d’assurer la gestion opérationnelle des alertes et incidents de fraude... avec , Head of Fraud management & Litigations (60'); * Business case avec et , Risk and Operations Director (30'); * Team fit...