Find jobs in AI/ML, Data Science and Big Data
7 results
for Customer Risk
(Skill/Tech stack)
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Financial Crime Data Analyst & Governance USD 105K-125KArtificial Intelligence | Business Intelligence | Cause analysis | Customer Due Diligence | Customer RiskMid-level Full TimeCoral Gables, FL, United States1d ago
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AML | Case management | Customer Risk | Customer risk assessment | Due DiligenceExecutive-level Full TimeKuala Lumpur, Malaysia6d ago
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Senior AML Systems and Data Analyst AUD 133K-136KArtificial Intelligence | Customer Risk | Customer risk assessment | Data analytics | Enterprise GuideAccess to employee network groups | Discounted Financial Products | Discounted private health insurance | Employee Assistance Program (EAP) | Flexible working arrangementSenior-level Full TimeBrisbane Office - Newstead Village, Australia15d ago
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Data Analyst - Fincrime Reporting EUR 36K-42KAnomaly Detection | Cloud BigQuery | Customer Risk | Customer risk scoring | DBTAnnual leave | Birthday off | Gympass | Hybrid work model | Language coursesMid-level Full TimeMadrid R17d ago
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Data Analyst - Financial Crime EUR 36K-42KAML | Alert triage | Anomaly Detection | Behavioral Analysis | Cloud BigQueryAnnual leave plus birthday off | Gym membership | Hybrid work model | Language courses | Private health insuranceMid-level Full TimeMadrid R17d ago
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Data Analyst - FinCrime GBP 55K-70KBI dashboarding | Customer Risk | Customer Risk Rating | DBT | Data ModelingEmployee discounts | Healthcare benefits | Remote-first culture | Unlimited annual leaveMid-level Full TimeRemote - UK R19d ago
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Data Analyst - Fincrime Reporting EUR 40K-51KAlerting | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer RiskAnnual leave | Birthday off | Gympass | Hybrid work | Language coursesMid-level Full TimeMálaga R1mo ago