Banking TeamThe banking team is responsible for Banking, Financial Services, Insurance, FinTech, InsurTech, RegTech, RiskTech and Payments across the clients that Aryan Solutions works with. We can be reached on firstname.lastname@example.org
Salary 80000 - 100000 SGD
Number of positions to fill : 1
Reference number : 9067
Analyses in current processes and identify areas for improvement through automation and deployment of enhanced monitoring solutions.
Perform data analysis for Project delivery.
Evaluate data sources and identify data needs, gaps and models needed for effective Fraud & Trade Surveillance Qualifications
Experience in Financial Services with a strong preference for experience in Fraud Management.
Expertise in Surveillance/Fraud Management as an SME, Project Member or Consultant.