FINANCIAL CRIME ANALYTICS LEAD jobs in UNITED KINGDOM, United Kingdom #2

What you will be doing: Good data is at the heart of detecting financial crime making the Staff Data Scientist role... some of our biggest challenges. Through your analysis, you will help guide ComplyAdvantage so we can make financial crime a thing of the...

of our function wide audit plan. You will lead elements of large audits in accordance with the agreed plan, with relative autonomy..., risk management and control. Responsibilities: Responsible for assisting the Engagement Lead in the planning, execution...

Job Description OVERVIEW We are seeking a Director to lead Risk Entity Screening, our flagship product... that is aimed at protecting our customers from crime, corruption and other business risks. This is a very exciting opportunity...

improvements to our proprietary TM controls that detect and prevent Financial Crime risk across all our products and delivery... channels. Your technical knowledge will ensure we're protecting Monzo and our customers from all Financial Crime risks...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

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.... ABOUT US Capco is global technology and business consultancy with a focus on the financial services sector. We are passionate...

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...

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital... global FTSE 100 information and analytics company headquartered in London. We aim to advance science, health, law, and deter...

overcome major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global...' data using dynamic entity resolution and advanced network analytics to create context, empowering businesses to see the...

& Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial... and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the...

& Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial... and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the...

requirements and sales challenges. Required qualifications Knowledge of Fraud (AML, KYC, Financial Crime, ...) topics...Solution Sales Account Executive Fraud Management– Hybrid Nice to meet you! We’re the leader in analytics. Through...

will help financial and government institutions screen transactions and prevent financial crime. Sitting.... Lead on the production of blogs, research reports and other marketing materials. Attend industry events to showcase...