. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used... domain. Must-haves 4+ years of professional experience as a data analyst, preferably in fraud, AML, or financial risk...
and Fraud experts, Business product owners and Senior Execs to provide expert Fincrime knowledge and help define business... requirements Suggesting, developing, implementing and monitoring industry leading fincrime detection capabilities alongside data...