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...
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...
of Financial Crime, whilst striving to deliver exceptional member experience. This role sits within the Financial Crime Analytics... solutions to various stakeholders up to "Head of" level Experience working in Teams relating to financial crime analytics...
, 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...
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...