looking for a Data Science Manager to lead one of our key product areas for Financial Crime. As a Data science manager, you'll... and change people's lives through Monzo. About our Financial Crime Data Team: As we continue to scale, we're...
you need to succeed in your role. 1st Line of defence Financial Crime Data and Analytics Manager is an experienced role... automation, statistical modelling, machine learning or predictive analytics to financial crime datasets. Relevant Data Science...
us on and . Do you want to lead a data science team on a problem the industry has not solved yet, while still writing code yourself... in months, not years? The impact you will have: You will lead data science inside Elliptic's Intelligence team, alongside...
. You bring the rigor of financial services compliance (AML/CFT, KYC/KYB, sanctions and financial crime) and apply it... or a related discipline. A postgraduate qualification (MBA or Master's) is a plus. A professional financial crime or compliance...
compliance (AML/CFT, KYC/KYB, sanctions and financial crime) and apply it to a maritime and trade context, acting as the senior...’s) is a plus. A professional financial crime or compliance certification - ICA Diploma, ACAMS (CAMS) or equivalent in AML, sanctions or financial...
and maintain database security Create, maintain, and monitor SQL Other duties assigned by the manager Have you got..., to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages...
to help protect our members and the Society from fraud, money laundering and other evolving financial crime threats... models across a range of domains in fraud and financial crime risk detection. The role combines traditional statistical...
data and advanced analytics to tackle complex fraud and financial crime challenges. Working with large datasets... to help protect our members and the society from fraud, money laundering and other evolving financial crime threats...
- Significant experience in fraud prevention or financial crime within UK consumer lending, ideally motor finance, point-of-sale... or a fast-growth fintech. Hands-on data science - You've personally built fraud or risk models and put them into production...
- Significant experience in fraud prevention or financial crime within UK consumer lending, ideally motor finance, point-of-sale... or a fast-growth fintech. Hands-on data science - You've personally built fraud or risk models and put them into production...