Financial Crime Data Scientist

Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

Job Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...

What you will be doing:Good data is at the heart of detecting financial crime making the Data Scientist role key to our business.As a Data Scientist, you will:Work alongside our Engineering, Data Analytics and Product Teams to process huge amounts of structured and unstructured data to extract information.Collaborate with different teams to perform cross...

What you will be doing : Good data is at the heart of detecting financial crime making the Data Scientist role key to our business. As a Data Scientist, you will: Work alongside our Engineering, Data Analytics and Product Teams to process huge amounts of structured and unstructured data to extract information. Collaborate with different teams to perform...

Financial Crime ConsultantLondonUp to £70,000HybridThis is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from the top companies around the world as well as top start-upsand FinTech's using your financial crime...

Financial Crime Analytics ManagerLondon, working form home options.Up to £75,000 + competitive bonus & benefitsThe CompanyThis is an exciting opportunity for you to join one of the major UK banks, and one of the first to focus on a new sustainability initiative. As a bank that champions potential in both people, and their carbon footprint, they are...

BackgroundFinancial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment.The department is comprised of three Financial Crime Specialist Supervision teams, a Sanctions...

Thank you for your interest in a role at the MOPAC, and we are excited to hear about your experiences. Join us to make London a safer city for all. Do you want to play a role in making London safer through the generation and effective use of data science and analysis? We're recruiting multiple roles to create a new Data Science team within the MOPAC Evidence...

Thank you for your interest in a role at the MOPAC, and we are excited to hear about your experiences. Join us to make London a safer city for all. Do you want to play a role in making London safer through the generation and effective use of data science and analysis? We're recruiting multiple roles to create a new Data Science team within the MOPAC Evidence...

Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better placeOracle Financial Crime & Compliance Management Solutions (FCCM) equip over 70% of Global...

Senior Data Scientist – Client Platforms Digital, Quantitative Analysis Investment Bank Full Time Would you like to apply your diverse technical and people skills to help lead the way through UBS' AI transition? We're looking for a Senior Data Scientist to: implement - AI for multiple use cases in the IB for our Sales functions, from LLM chat to...

Financial Crime Business Oversight Compliance Private Bank ManagerLondonAs a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms' financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being abused for the...

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Financial Crime Manager Job Introduction A Bit About The Role As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime...

Financial Crime ManagerJob IntroductionA Bit About The RoleAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness...

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations . Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...

We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. We really value work/life balance and we embrace a flat hierarchy structure company-wide. Join us and you'll learn fast about...

Financial Crime Manager – Job Share 3 days a week Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment. The department is comprised of four Financial Crime...