We're looking for a talented Mid-Level or Senior Fraud Analyst to join our growing team at Latitude Financial Services... (for senior roles) or a minimum of 2 years (for mid-level roles) A strong understanding of the fraud and cybercrime environment...
Latitude Financiallooking 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 Groupoperational risks related to banking activities, including fraud prevention and cybersecurity measures. Prepare reports...
MatchaTalentoperational risks related to banking activities, including fraud prevention and cybersecurity measures. Prepare reports...
MatchaTalent; 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