, phishing exposure, malicious domains and threat actor activity Recommend actions for credential exposure, online fraud risk..., external attack surface monitoring, and digital risk protection, translating complex security challenges into practical...
in managing diverse issues including fraud and misconduct, regulatory compliance, risk frameworks and modelling... also be involved in other types of engagement ranging from financial, fraud or misconduct investigations, through to proactive risk...
suite (screening, monitoring, KYC/CDD, fraud, market surveillance, customer risk rating, entity resolution, etc.) and ensure... screening investigations Fraud investigations (payments, cards, digital channels) Trade/market surveillance or conduct risk...
, monitoring, KYC/CDD, fraud, market surveillance, customer risk rating, entity resolution, etc.) and ensure tight product... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client... and financial crime risks, approve high-risk clients/ matters, and attend internal/ external compliance meetings. Deliver financial...
expertise in Structured Finance securitizations and credit risk modeling Advanced proficiency in programming languages: R/R... in financial or credit risk modeling for structured finance products Advanced proficiency in R programming and creation...