Threat and Analytics Lead
Tasks
- Analyse complex datasets to find patterns and trends
- Analyse fraud and financial crime risk
- Assess transaction monitoring performance
- Collaborate with product engineering operations and data science
- Develop analytical frameworks
- Develop and validate hypotheses using data
- Identify emerging threats
- Identify risk concentrations across customer lifecycle
- Measure effectiveness of fraud controls
- Perform sanctions screening analytics
- Support customer risk management analysis
- Translate data into actionable insights
Perks/Benefits
- Adaptive working
- Generous holiday allowance
- Learning budget
- Medical cover
- Parental leave
- Reasonable accommodations
- Volunteer days
- Wellness days
- Work away scheme
Skills/Tech-stack
BI tools | Customer Risk | Customer Risk Management | Data Analysis | Data Visualization | Financial crime | Fraud Detection | Machine Learning | Python | Risk Management | SQL | Sanctions screening | Statistical Analysis | Transaction monitoring
Education
N/A
Roles
Analyst | Analytics Lead | Data Analyst | Lead | Threat Analytics Lead
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