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Keywords: Financial Crime Analytics Consultant - Data Governance, Location: England

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Financial Crime Analytics Consultant - Data Governance

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant... we use within Financial Crime conforms to the Society's data governance framework. You'll support the Data Steward for Financial Crime...

Company: Nationwide
Location: Sheffield
Posted Date: 01 Feb 2025

Financial Crime Analytics Consultant - Data Governance

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant... we use within Financial Crime conforms to the Society’s data governance framework. You’ll support the Data Steward for Financial Crime...

Company: Nationwide
Location: England
Posted Date: 01 Feb 2025

Financial Crime Analytics Senior Consultant (M.I./Reporting Team)

, you will have an understanding of data, processes as well as Financial Crime regulations and controls. You will play a key role in improving existing... is within the Financial Crime Analytics team, sitting within the broader Protect team. Our team is responsible for providing...

Company: Nationwide
Location: England
Posted Date: 06 Feb 2025

Financial Crime Analytics Senior Consultant - 12 Month Fixed Term Contract (Organised Crime Investigation Team)

We are looking for a Senior Consultant on a 12 month fixed term contract to join our Organised Crime Investigation Team... and governance in place. Focusing on insight through analysis. Identifying patterns and trends in data to support investigators...

Company: Nationwide
Location: England
Posted Date: 06 Feb 2025