DATA SCIENTIST TRANSACTION MONITORING jobs in United Kingdom

. Responsibilities: Analyze Transaction Monitoring (TM) rules and alerts to identify areas for enhancement. Interpret data..., Transaction Monitoring, and Market Surveillance, driving operational efficiency through innovative system processes and designs...

be working on As a Data Scientist, you'll be working in an ever changing environment where we are building and iterating... that we are working in are: fraud prevention, transaction monitoring for different types of suspicious activity, customer risk assessment...

on a range of problems within the different financial crime areas ranging from fraud detection and prevention, transaction monitoring... people's lives through Monzo. About our Machine Learning, Financial Crime Team: Our Financial Crime Data team consists...

Quantexa environment. Aid in the orchestration of ETL/ELT pipelines Implement data quality checks and monitoring processes... e.g., Tableau, Looker. Experience with sanctions screening, payment filtering, and transaction monitoring systems. Prior...