designing and building advanced Machine Learning based real time detection systems to lead advancements in our Financial Crime... FinCrime collective! This will give you a real opportunity to lead us into an exciting new phase of fraud and financial crime...
Monzo– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Lead Systems Analyst... Lead Systems Analyst Overview We are looking for a lead systems analyst join an award winning team with a proven track...
Mastercardimprovements 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...
Monzoof 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...
Schrodersa number of alerting applications associated with financial crime and other use-cases. About your role As a Real-time Data Analytics..., developing and overseeing analytics systems and processes. Key Responsibilities Lead, facilitate and coordinate execution...
Fidelity Internationalcrime, data management, risk and customer intelligence. What you'll be doing. You will lead, support, and mentor a team..., and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial...
Quantexacrime, data management, risk and customer intelligence. What you’ll be doing. You will lead, support, and mentor a team..., and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial...
Quantexaa sustainable world that unlocks priceless possibilities for all. Overview In the Financial Crime Solutions team at Mastercard..., we build and deliver products and services powered by payments data to find and stop financial crime. We’re an award winning...
Mastercard: - Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO...: - Provide expert advice on financial crime compliance and sanctions related regulations, policies, and procedures within EMEA...
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for global..., quality. Providing the High Level Solution Design for Financial Crime solutions deployed by Actimize, aligning business...
NICE Systemsand 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...
NICE SystemsEMEA region. Direct/field sales experiences in Financial Crime and Compliance solutions Experiences in working.... You will have an advantage if you also have: Experience/knowledge of Actimize solutions. Experience in the Financial Crime industry...
NICE Systems- enable them to defend against cyber-attacks, fraud and financial crime, enable intelligence-led policing and solve complex... with our clients' to defend themselves against cyber-attacks. The successful Cyber Security Consultant will support and grow to lead...
Anson McCadebusiness intake issues relating to conflicts or financial crime/sanctions International experience at a top firm...A fantastic opportunity has arisen for a senior professional to lead the onboarding team based across various UK...
Taylor Rootto join the team. THE RESPONSIBILITIES: To support and review the first line's risk assessments of financial crime, including... programme for financial crime across the Business and any outsourced functions. To notify the MLRO through timely reporting...
Compliance Professionalspart in reducing the cost to society of reoffending. About the role This is an exciting opportunity to lead fundraising... their lives around and move away from crime. You’ll also want to be part of a supportive, passionate and friendly team...
Brave Human Capital Groupbusiness intake issues relating to conflicts or financial crime/sanctions International experience at a top firm...A fantastic opportunity has arisen for a senior professional to lead the onboarding team based across various UK...
Taylor Root