successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech... in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll be be responsible...
, translation, transcription, and interpretation support for our customer's ongoing and upcoming investigations. Additionally, these... command of English with the ability to produce clear and concise written translations, transcriptions, and summaries...
, translation, transcription, and interpretation support for our customer’s ongoing and upcoming investigations. Additionally, these... command of English with the ability to produce clear and concise written translations, transcriptions, and summaries...
: experience conducting or managing incident response investigations for organizations, investigating targeted threats such as the... of forensic analysis tools in incident response investigations to determine the extent and scope of compromise Network Forensic...
technical investigations, and resolving escalations. Handle and Prevent Escalations Act as the escalation point for critical... diagnostics Experience with Linux command line, scripting, or automation tools is a plus. Experience managing 24x7 global...
updates to our customers faster, and facilitate quality investigations. This is a hybrid position requiring 2 days per week... interfacing with embedded systems' command line interfaces and AT commands. Experience defining test plans, triaging test...
investigations into user behavior, product performance, and market trends Advanced Analytics & Modeling Build and deploy...) and command-line tools Analytical Expertise Strong foundation in applied statistics, regression analysis, and machine learning...