Financial crime Jobs

Anti Financial Crime Data Analytics (AVP - VP)

Permanent Job

Thailand

5-7 years

r Consulting financial industry knowledge afc Aml Data Analytics python Machine Learning Power Bi Qlik Dashboard

a day ago

Investigative Analyst

Permanent Job

Thailand

3-5 years

CFE personal integrity work programs Accounting vietnamese Investigations case management systems Procedures Investigative frameworks Mandarin audits mission travel administrative investigative environment gathering Innovation drafting work products criminology Business Strategies financial crime Reviewing Document Examination English discreet Litigation risk based Public Administration Investigation open source investigative tools outputs MS Office software deadlines analyzing investigative data mission teams public procurement bahasa indonesia Hindi stand-alone work plans Confidential Investigative Journalism Law Urdu Remote Sensing Fraud Examination Gis civil engineering Forensic Audit procurement criminal justice Crypto Currency Expert non-law enforcement environment

14 days ago

Home

financial crime Jobs

Top Industry

Job Category

Financial crime Jobs

Anti Financial Crime Data Analytics (AVP - VP)

Investigative Analyst