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, and achieve stability and growth. We are currently seeking a Senior Analyst to join our Forensic team in our Melbourne team... to allegations of inappropriate behaviour, misconduct, fraud and financial crime, as well as deal with commercial disputes...
McGrathNicol; 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