a minute ago
FinCrime Analyst (Investigations)
Senior FinCrime Analyst role focuses on proactive investigation, using data analysis tools to detect and mitigate financial crimes. Required: 5+ years…
—
Senior FinCrime Analyst role focuses on proactive investigation, using data analysis tools to detect and mitigate financial crimes. Required: 5+ years…
—
**Data Analyst (Finance)** presso di una società Finance Tech.resolve financial trends, optimize strategies via data-driven insights. Key responsabili…
—
**Data Analyst (Finance):** Mine financial data, derive insights, and communicate findings to stakeholders. Proficient in SQL, Python (Pandas, NumPy),…
—
**Head of Data Analytics**: Lead data-driven strategy, manage analytics team, and drive business insights. Experienced professional needed (7+ yrs). R…
United Kingdom
**FinCrime Quality Analyst (Acquiring Fraud)** drives fraud detection enhancements in our acquiring division. Key responsibilities include reviewing a…
—
**FinCrime Quality Analyst (AML): Seeking experienced professional to drive Anti-Money Laundering (AML) quality assurance, review compliance audits, a…
London, United Kingdom
**FinCrime Quality Analyst (Account Protection)** ensures accurate and effective anti-money laundering procedures. **Key responsibilities** include re…
—
**Technology Manager**: Oversee tech operations. **Manage** cross-functional teams, **strategize** tech roadmaps. 5+ years' experience. **Proficient**…
—
The Model Governance Manager oversees and implements model risk management strategies. Responsible for model validation, risk assessment, and drift mo…
London, United Kingdom
**Data Protection Manager**: Guard data assets at fintech leader Monzo. Balance compliance, innovation, manage GDPR, Data Protection Act, drive InfoSe…
Posted in the last
Experience level
Country
City
Company Tags
Company
Language/Specialisation
a minute ago
Senior FinCrime Analyst role focuses on proactive investigation, using data analysis tools to detect and mitigate financial crimes. Required: 5+ years…
2 minutes ago
**Data Analyst (Finance)** presso di una società Finance Tech.resolve financial trends, optimize strategies via data-driven insights. Key responsabili…
2 minutes ago
**Data Analyst (Finance):** Mine financial data, derive insights, and communicate findings to stakeholders. Proficient in SQL, Python (Pandas, NumPy),…
2 minutes ago
**Head of Data Analytics**: Lead data-driven strategy, manage analytics team, and drive business insights. Experienced professional needed (7+ yrs). R…
3 minutes ago
**FinCrime Quality Analyst (Acquiring Fraud)** drives fraud detection enhancements in our acquiring division. Key responsibilities include reviewing a…
3 minutes ago
**FinCrime Quality Analyst (AML): Seeking experienced professional to drive Anti-Money Laundering (AML) quality assurance, review compliance audits, a…
3 minutes ago
**FinCrime Quality Analyst (Account Protection)** ensures accurate and effective anti-money laundering procedures. **Key responsibilities** include re…
4 minutes ago
**Technology Manager**: Oversee tech operations. **Manage** cross-functional teams, **strategize** tech roadmaps. 5+ years' experience. **Proficient**…
5 minutes ago
The Model Governance Manager oversees and implements model risk management strategies. Responsible for model validation, risk assessment, and drift mo…
7 hours ago
**Data Protection Manager**: Guard data assets at fintech leader Monzo. Balance compliance, innovation, manage GDPR, Data Protection Act, drive InfoSe…
