DATA ANALYTICS FINANCIAL CRIME jobs in United Kingdom #2

What you will be doing: Good data is at the heart of detecting financial crime making the Staff Data Scientist role... key to our business. As a Staff Data Scientist, you will: Work alongside our Engineering, Data Analytics and Product...

within a Financial Crime strategy, analytics or operations environment. A detailed knowledge of Financial Crime prevention..., and subsequently incorporated to deliver an optimal ARIC solution. Act as a Financial Crime industry expert. Liaise with and coach key...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business... Description Financial services firms have significant challenges and great opportunities to manage and exploit data - their own and new big...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business.... We are currently seeking to recruit a number of management consultants with data analytics expertise to lead and develop teams...

looking for an experienced, highly motivated Data Scientist to support the research and development of Ripjar's analytics and data products... articles – Using LLMs to summarise news articles linking an entity to financial crime (or other similar risks) Key Tasks...

, Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there... of 800+ data practitioners enables financial institutions to become data-driven by helping transform their understanding...

management Deep knowledge in financial services offerings, including e.g. Finance, Risk and Compliance, Financial Crime, Core... enables financial institutions to become data-driven by helping transform their understanding, management, storage...

, and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct... and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary...

us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk...'s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping...

Support (GFS) & Finance Data Analytics Office (FDAO) to co-ordinate and deliver a broad range of activities that focus... on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing...

of supplier due diligence processes, including financial crime, modern slavery, credit, information security, corporate... responsibility etc. Working closely with 2nd line risk functions, e.g. Financial Crime, Credit Risk, Business Continuity to make...

. As we expand our capabilities in model risk management, we're seeking a Model Risk Manager with a keen interest in data analytics... validation or development in areas such as Financial Crime, Market Risk, Credit Risk, etc. Solid working knowledge of Python...

improvement of the Assurance Program; Embrace the use of data analytics to increase value and reduce costs of compliance-related... line of defense function; - Prior knowledge of regulatory compliance, conduct, and financial crime regulations; - Sound...

, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle..., and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial...

data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal..., and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial...

and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions... to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud...

. If you want to shape the future of B2B content marketing and push the boundaries of what can be done when you combine data... a year round relationship with a growing number of people from right across the world of fintech, financial services...