. The user interface we provide enables users to conduct complex investigations into fraud and financial crime cases... to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk to customer intelligence and master data...
Quantexaacross financial crime, risk, fraud, and data management. What you'll be doing. Be accountable for creating and implementing... of many. Heading in one direction - the future. It's all about you Quantexa is proud to be an Equal Opportunity Employer...
Quantexa. The user interface we provide enables users to conduct complex investigations into fraud and financial crime cases... and external data as an input to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk...
Quantexa- specialising in financial services disputes, commercial fraud, injunctions, cyber and data risk, white collar crime, regulatory... development opportunities to help you build your future career? If so, then a career with our join our highly regarded...
DAC Beachcroftat a financial institution Minimum 5 years focused on financial crime compliance. Plus if you have supported teams operationalising... of other FinCrime controls (e.g AML, Fraud, Screening) and how the customer's KYC interacts with them Excellent communicator that can...
WiseProtecting the business against financial crime is at the heart of everything we do. We’re... to the National Crime Agency when required and conducting ongoing monitoring where necessary Accurate record keeping of the...
Capital OneAnti Money Laundering, fraud and bribery or Financial Crime roles. [BENEFICIAL] PERSONAL REQUIREMENTS Excellent... stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office...
MUFG Investor Services