Assurance - Financial Services - Forensic Data Analyst - Senior - London
- Hiring Organisation
- EY UK
- Location
- Tower Hamlets, London, United Kingdom
- Employment Type
- Permanent
- Salary
- GBP Annual
Analytics team provides advanced analytics services to support high profile and sensitive client matters such as real time fraud detection/prevention, fraud investigations, financial crime, disputes, and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and compliance risks … such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation knowledge with advanced data engineering and data science techniques ...