Senior Risk Data Analyst - Fincrime & Fraud Monitoring
london, south east england, united kingdom
Teya
from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Job Description The Team The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and … activities and collaborate cross-functionally with Compliance, Risk, Platform Engineering and product leaders to build and continuously improve the intelligence powering our detection and monitoring systems. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to … and the business, collaborating closely with Operations, Compliance, Engineering, and Product teams to shape and prioritise analytical initiatives Identify opportunities to improve and automate monitoring, escalate emerging threats, and continuously evolve our understanding of risk Build and maintain clear and impactful dashboards, reports, and documentation to monitor key metrics More ❯
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