Filter By


Save Search

MORE FILTERS

LESS FILTERS

  • Job Types

8 Jobs in Head of Financial Crime

___
Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

___
Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

___
Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

___
Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

___
Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

___
Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

___
Full Time

18 Aug 2023

Summary

Principal Responsibilities

The US Head of Financial Crime Detection will be accountable for the following key responsibilities:

  • Leading US to achieve strategic direction for...

Key Skills

Aartificial intelligence,Accounting,Data Analysis,Data science techniques,Effective communication skills,Financial Risk,Leadership Skill,Machine learning techniques,Management

___
Full Time

18 Aug 2023

Summary

Principal Responsibilities

The US Head of Financial Crime Detection will be accountable for the following key responsibilities:

  • Leading US to achieve strategic direction for...

Key Skills

Aartificial intelligence,Accounting,Data Analysis,Data science techniques,Effective communication skills,Financial Risk,Leadership Skill,Machine learning techniques,Management