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...
Monzoon 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...
MonzoQuantexa 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...
Capgemini