SENIOR ANALYST FINANCIAL CRIME jobs in PARKVILLE VIC, United Kingdom

looking for a Senior Analyst Financial Crime responsible for developing, supporting and maintaining quantitative analytical techniques... to identify, quantify and manage financial crime risks. As a Senior Analyst Financial Crime at CloudTech X, you will play...

Cloudtech Group

; rule management; data mining; modelling; python; SQL; VBA; excel; financial crime; fraud; aml; data analyst; database.... Join a highly progressive Financial Crime Risk team and help improve existing approaches to data-based fraud prevention...

Randstad