PEP Screening and Strategy Lead - Analytics

PEP Screening and Strategy Lead Role Overview We are seeking a seasoned PEP Data Scientist and Strategy Lead to define and align global PEP screening strategies with regional and regulatory nuances. This role will design data-driven, sc...

Lugar: United Kingdom | 03/12/2025 18:12:48 PM | Salario: S/. No Especificado | Empresa: Capitex

System Data Analytics Specialist (Fraud / Callsign Optimization)

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role...

Lugar: London | 20/11/2025 18:11:54 PM | Salario: S/. No Especificado | Empresa: Capitex
1