areas such as Anti-Bribery & Corruption, Data Privacy, Human Rights, Competition, and the rapidly evolving landscape... & corruption, whistleblowing, fraud and digital regulation You must possess excellent communication skills, with experience...
from data to drive the team's strategy and inform product decisions. Establish clear goals, define measurable KPIs... making with high quality analysis, raising the bar for a/b testing and helping us to iterate faster. Build automated data...
, you will be a seasoned Business Process Analyst. Your passion for designing new business processes will be instrumental in shaping the... such as products, customer service, cards, fraud, and fincrime will be crucial in ensuring we deliver the best for our customers...
, financial analyst, or similar role. Strong modeling skills and comfort working with logic, formulas, and structured data... environments using real or sample customer data to illustrate Anaplan's value. Rapidly prototype models and support interactive...
money laundering and fraud. Working Pattern: This is a hybrid role, with the team working in the office two days..., fraud, terrorist financing, and other typologies. Investigate flagged transactions across the Zopa suite of products using...
we take care of ourselves, each other, and our communities. Job Summary: • The Data Analyst Intern is accountable for supporting.... Your day to day Conduct data driven deep dive analysis on strategic topics e.g. new vertical analysis, merchant churn...
million small businesses by 2030. 📍 London | 🏢 3 days in Office US Growth & Data Science 🚀 The team's mission... is to drive the growth of our US business through smart use of data and advanced analytics across customer acquisition, approval...
(GenAI/ML/Cloud) to accelerate sales and simplify delivery. Scope: prioritize high-value use cases (KYC/AML, Fraud, Document... reference architectures (LLM/RAG, data governance, security, guardrails), and lead pre-sales (workshops, RFP/RFI, SoW, PoV→Prod...
, and staff across various functional areas. Collect, analyze, and synthesize client provided data to propose new rankings... skills, including the ability to prioritize competing tasks, meet deadlines, and maintain accuracy of data. Strong customer...
, Communications Executive, Relationship Data Analyst, Senior Bid and Business Development Executive, Marketing & Events Executive.... BD support for sector or department teams Support selected sectors or practice areas (e.g. FinTech, Civil Fraud) working...
, championing sustainability through materials recycling, or raising public awareness around cybercrime and financial fraud. No two...-level media and analyst relations, social media, executive communications, issues management, product and employee...
investments. Since inception the department has been amongst the fastest-growing areas within S&P Global; our analyst teams... unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate...
is looking for a data-driven analyst monitor, forecast, and present the price outlook for their assigned industry. In this role... the historical and forecast data Actively participate in forecast model development efforts Forecast near-term prices...
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...
analyst experience, and drive cross functional execution with engineering, design, data science, go to market teams... the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience...
information and data to determine ratings for insurance companies and their debt issues. Make recommendations and present..., our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential...