1 to 2 of 2 Permanent Threat Intelligence Jobs in Glasgow

on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to Executive Management and relevant risk committees. Monitoring threat and risk trends to direct financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate … crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. … regulatory and reputational compliance risks. Maintaining high-quality communications with Financial Crime business leaders Designing and implementing procedures to handle a large volume of intelligence items. Managing data collation and analysis from multiple departments and data sources across the company. Identifying financial crime threats, trends, or gap closures and more »

developing technology and cyber capability; we aim to deliver innovation to our customers as fast as possible. Whether it's AI-driven ML-based threat intelligence or rapid start hybrid Cloud; our goal is to implement solutions that make us stand out in the market. If that sounds more »