Capitex
1 year ago
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
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Company information
- Company
- Capitex
- Location
- UK, London United Kingdom
- Posted
- 1 year ago
Job description
Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption. Support and deputise for the Financial Crime Manager as delegated. Project and SME (subject matter expertise) representation – e.g. defining requirements, functionality testing. Main respo…
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