Sr FinCrime Analyst

We are looking for a strong AML Modeling Analyst/ Software engineer + Scrum Master who has subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains. · Create views reports that feeds from different databases. · Deal with changes or requ ...

We are seeking a highly skilled AML Modeling Analyst with strong BSA/AML functional expertise. · ...

· This is Adyen · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  · For our teams, we cre ...

We are looking for a Business Systems Analyst Lead with experience in AML/Fraud Detection to join our team. The successful candidate will have strong functional knowledge in the BSA space and be able to create views reports that feed from different sources. · ...

We are seeking an experienced Fraud Team Lead, FinCrime to establish and elevate our Merchant Fraud function in Chicago. · ...

This is a lead business analyst position that requires subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains. · ...

We're looking for a Product Analytics Lead to join the Financial Crime Platform team and partner with our Financial Crime and KYC Product teams to ensure we are making data-driven and innovative growth decisions while helping to combat financial crime. · Collaborating with Produc ...

The Data Science Senior Manager is a strategic leadership role responsible for overseeing a team of data scientists and quantitative analysts within the fraud/ FinCrime domain. · ...

We are looking for a candidate ready to leverage their UAE regulatory and fincrime legal experience in a dynamic, fintech environment. · This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant product ...

Infosys is seeking Fraud & AML Business System Analyst/Product Owner with strong hands-on expertise in Requirements Management. · Gather system requirements from end-users and IT teams · Support knowledge transfer for value-adding consulting solutions · ...

Role Description · Job Role:- Product Owner Business Analyst · Job Location:- Tampa FL · Job Description · Lead team scrums to define product vision roadmap and growth opportunities and communicate with stakeholders throughout the project · Collaborate with internal and external ...

Infosys is seeking experienced Fraud & AML Business System Analyst/Product Owner with strong expertise in Requirements Management. · Gather system requirements. · Apply technical proficiency across different stages of the software development life cycle. · ...

This position involves leading team scrums to define product vision roadmap and growth opportunities, collaborating with internal and external contacts to analyze needs and align product roadmap to strategic goals. Responsibilities include planning prioritizing product developmen ...

Role Description · Job Role:- · Product Owner Business Analyst · Job Location:- · Tampa FL · Job Description · Lead team scrums to define product vision roadmap and growth opportunities and communicate with stakeholders throughout the project · Collaborate with internal and exter ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mi ...

Wise is a global technology company building the best way to move and manage money. Min fees. Max ease. Full speed. · ...

We're looking for new team members who get excited about designing and delivering new and better products. Come join us and help build a better financial future for millions of people. · Analyze large volumes of transactional data to identify merchant risk patterns and trends · B ...

We're looking for a Senior Analytics Manager to lead our growing Complaints & Quality Analytics function. · This team will be crucial in helping us deeply understand what drives customer complaints and how we can significantly elevate our service quality across the board. · This ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mi ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. · ...