Detecting Financial Threats
2 days ago
We are seeking a skilled Financial Crime Data Analyst to support strategic uplift in financial crime detection and prevention strategies.
- This role requires collaboration with cross-functional teams, including Financial Crime and Technology, to drive innovation in data-based fraud prevention approaches.
As a key member of the team, you will be responsible for analyzing, detecting, and preventing financial crime and key financial crime threats. Engaging stakeholders from across the value chain is crucial to gain endorsement for solutions, maximizing benefits for customers and making their banking safer.
Responsibilities:- Review and improve existing data-based fraud prevention methods and develop new ways to detect and prevent fraud.
- Work closely with stakeholders to understand financial crime risks and develop targeted solutions.
- Self-paced training on cloud platforms
- Flexible work arrangements, including hybrid models, allowing for minimum three days per week based out of corporate offices
- A comprehensive range of benefits, including flexibility, health and wellbeing support, learning opportunities, and more
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