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    Technology Jobs for Mantas
  • Manager-Financial Advisory

    Confidential - reed

    Apply on recruiters website This role at Deloitte within the Deloittes growing Forensic Technology team. We work with our national Forensic practice and other Deloitte professionals around the world to undertake a wide range of fraud, corruption and regulatory investigations. We alsohelp our clients...

  • Fraud Analytics/Data Scientist

    Confidential - Irishjobs

    DescriptionFraud Analyst / Data ScientistThe Opportunity: Group Fraud AML Operations Unit is part of Group Services within the Group Manufacturing Division. The Unit is responsible for management of card fraud with in the Group.The primary objective of this role is to be responsible for ensuring tha...

  • HCL Hiring for Mantas Professionals@ Bangalore Location

    Confidential - naukri

    Must have skills: Mantas Developer Job Description: *Good understanding of Mantas architecture. * Familiar with ingestion system, DIS format, behavior detection and alert management. * Familiarity of Trade Surveillance scenarios. * Experience in alert and data analysis. * Experience in UNIX shell sc...

  • Transaction Monitoring Business Analyst

    Confidential - Technojobs

    Transaction Monitoring Business AnalystMantas Business AnalystTransaction Monitoring SMEAML Business Analyst My client, a leading global bank, are looking for a Transaction Monitoring Business Analyst to work out of their London offices on a long term contract basis. The Transaction Monitoring Busin...

  • Functional Consultant/lead Consultant - Banking Risk Management - AML

    Confidential - naukri

    Dear Candidate Greetings from TCS!!!! Work Location - Chennai Experience - 7 to 11 Years. Job description: 1. DomainExperience - a. Rich experience in building, implementing enhancing capabilities and solution offerings in AML Compliance b. Creatively articulating value propositions and positioning ...

  • Transaction Monitoring Business Analyst

    Confidential - efinancial-us

    Transaction Monitoring Business Analyst Mantas Business Analyst Transaction Monitoring SME AML Business AnalystTransaction Monitoring Business Analyst Mantas Business Analyst Transaction Monitoring SME AML Business Analyst My client, a leading global bank, are looking for a Transaction Monitoring Bu...

  • Junior Data x 2

    Confidential - collegerecruiter

    We are looking for 23 Junior Data Analyst (23 years experiencee) any AntiFraud or AntiMoney Laundering domain experience/expertise SAS expertise Other skill sets that would help include: R and/or Python Familiarity with Hadoop ecosystem experience with any of the following products: ...

  • - Data Analytics

    Confidential - collegerecruiter

    7 Fifty Two are currently recruiting for an Analyst within data analytics for our financial services client based in Edinburgh. This is an excellent opportunity to join a growing team with potential for long term career progression and development. The main purpose of this role is to provide compli...

  • Data Analytics - AML

    Confidential - naukri

    Requirements: Education:BE/ B. Tech/ MSc/ ME/ M. Tech/ MBA Experience b/ w 3 to 8 years of relevant experience at a financial services company or comparable experience working as an advisor to a financial services company - Design,development and optimization of anti-money laundering scenarios using...

  • AML/Financial Crime Compliance Analyst

    Confidential - reed

    Apply now AML/Financial Crime Compliance Analyst One of our large Investment banking clients is currently looking for a AML/Financial Crime Compliance Analyst This role sits within Financial Crime Compliance Group and supports AML investigations in the UK and across the broader EMEA region. This wil...

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