Company is seeking a ‘RISK DATA ANALYST’ who will report functionally to the Chief Financial Officer/Chief Actuary... of tariffs, availability of data). Detailed duties and responsibilities of the Risk & Data Analyst are split as follows: Pricing...
Frankfurt Stock Exchange (MULT). We’re looking for a Senior Data Analyst to drive insight and strategy across our collections... insights. Partner with operations, risk, collection process analysts, and data engineering teams to improve data accuracy...
that is complete and trustworthy. We are looking for a Data Analyst Associate to be part of an established team of professionals... Analysis, Data Visualization, Data Wrangling, Emotional Regulation, Empathy, Finance, Financial Risk Analysis, IBM Db2...
, and performance insights are at the heart of our commercial strategy. The Portfolio Analyst is not just a data expert... as a strategic partner to functional leaders (Marketing, Product, CRM, Pricing, Risk, Operations, Finance) to identify growth...
, and performance insights are at the heart of our commercial strategy. The Commercial Performance Analyst is not just a data expert... leaders (Marketing, Product, CRM, Pricing, Risk, Operations, Finance) to identify growth opportunities and operational...
to our customers, and therefore We’re now looking for a Customer Operations Analyst (Polish speaking) to join our growing Customer... Operations team. If you love helping people and are customer-centric, we want to meet you! As a Customer Operations Analyst...
in effectively analysing player data and making inferences regarding risk warnings Have an understanding of the regulatory... our team and are looking for a dedicated Responsible Gaming (RG) Analyst to join us and make an even more meaningful impact...
months in a customer-facing role Experience in effectively analysing player data and making inferences regarding risk... our team and are looking for a dedicated Dutch-Speaking Responsible Gaming (RG) Analyst to join us and make...
of over 3 billion. Role Overview: The Business Analyst will play a key role in defining and refining business processes... checks, and fraud prevention mechanisms within a credit platform Collaborate with Risk Analysts to translate risk policies...
opportunity for an AML Analyst based in Malta. Our client specialises in offering bespoke corporate and fiduciary services... jurisdictional risk assessments while utilising related tools and technologies Reviewing Client Risk Assessments...
of LSI in line with the SSM Supervisory Manual Risk monitoring and coordinating and executing the SREP Being a lead... under MQRIC heading. The MFSA shall ensure that any processing of personal data is in accordance with Regulation (EU) 2016/679...
FOR: Interpreting and analysing data sets from customer accounts, following key patterns and trends that may indicate problem gambling.... Monitoring player behaviour and making risk based, self driven decisions Promote the importance of sustainability...
where we operate. In this role, you will: Provide oversight and quality review of complex, high-risk investigative casework... involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs...
where we operate. In this role, you will: 2LoD role providing oversight and quality review of complex, high-risk investigative... casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports...
merchant reviews, escalating findings to management, and taking decisions on low and medium risk accounts Reviewing... #LI-DNI We'd like you to take a read of our which explains how we collect and process your personal data. Please read...