Process Analyst. You will design new business processes that shape customer journeys for our digital retail bank.... Your expertise in retail banking domains-products, customer service, cards, fraud, and Fincrime-will help us deliver outstanding...
KPMG Overview: KPMG in the UK is part of a global network of firms that offers Audit, Legal, Tax and Advisory... in managing diverse issues including fraud and misconduct, regulatory compliance, risk frameworks and modelling...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...
the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...