Key Responsibilities Conducted holistic analysis of required risk and fraud solutions including source systems... and integration requirements Managed implementation of new risk and fraud detection features and functionalities Collaborated...
The Data Analyst will be responsible for: Data Acquisition and Integration Collaborated with stakeholders... decision-making processes Technical Skills and Tools: Proven experience with Power BI for data visualisation and reporting...
This role is perfect for someone who thrives on technical challenges, enjoys building and validating models, and wants... models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models...
We are looking for a Technical Fraud Analyst who will leverage advanced statistical techniques, machine learning... to detect and prevent fraud. Communication Skills: Effectiveness in conveying complex findings and insights to non-technical...
to detect and prevent fraud. Communication Skills: Effectiveness in conveying complex findings and insights to non-technical... to anticipate fraudulent behaviour, and work closely with cross-functional teams to implement and refine fraud detection systems...
Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements... Managed implementation of new risk and fraud detection features and functionalities Collaborated with Forensic Analysis team...
Job Summary Key Responsibilities Conducted holistic analysis of required risk and fraud solutions including source... systems and integration requirements Managed implementation of new risk and fraud detection features and functionalities...
in discussions and meetings to provide data-driven insights and support decision-making processes Technical Skills and Tools... is an advantage Additional Skills and Qualifications: Minimum 5 years experience in a Data Analyst role with at least 3 years...
Job Summary The Data Analyst will be responsible for: Data Acquisition and Integration Collaborated... and support decision-making processes Technical Skills and Tools: Proven experience with Power BI for data visualisation...
and technical security standards. Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes...-Financial Crime team in the industry, globally! The role in a nutshell: As an Anti-Financial Crime Modelling Analyst, you'll...
of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling... and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving...
Our Banking client is looking for a Model Validation Analyst to work on end-to-end model validations across different... a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely...
Job Summary This role is perfect for someone who thrives on technical challenges, enjoys building and validating... and challenge models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models...
This role is perfect for someone who thrives on technical challenges, enjoys building and validating models, and wants... models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models...
Job Summary This role is perfect for someone who thrives on technical challenges, enjoys building and validating... and challenge models across domains such as credit risk, finance, capital modelling, and fraud detection. Build challenger models...
. Their work spans a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team... collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models...
, scoping, and scheduling project activities to ensure timely and cost-effective delivery. Provide hands-on technical execution... technical issues from store and head office support queues, ensuring quick turnaround and minimal business impact. Provide...
forensics. The ideal candidate will demonstrate technical expertise in tax auditing, financial analysis, tax dispute management... in Accounts/Tax or related studies, registration as a CA(SA), or a M Comm (Tax), or Certified Fraud Examiner would be advantageous...