ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud... under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, and be the bridge...
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud... under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, and be the bridge...
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud... to the L2 analyst and senior investigator. You will work under the bank's direction as part of a Capitex-provided team...
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud...'s digital fraud operation, working under the bank's direction alongside a Capitex team including L1 analysts, a senior fraud...
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Testing workstream of a live Fenergo (Fenx) CLM...
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM...
Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsibl...