Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Capitex(7 months ago)
About this role
A mid-senior Financial Crime professional focused on protecting the business and customers from fraud across online, ecommerce and merchant channels. The role sits within the financial crime and risk function and acts as a subject matter expert liaising with internal stakeholders and external suppliers to support detection, analytics and governance activities.
Required Skills
- Financial Crime
- Fraud Modelling
- Data Analytics
- MI Reporting
- Excel
- VBA
- Power BI
- MS Access
- Rules Engine
- Stakeholder Management
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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