1 to 1 of 1 Permanent Data Analysis Jobs in Reigate

phenomenal opportunity for an Insight Manager to join our Claims department. The Insight Manager will lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. … 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 advocating … for overall prioritisation in strategy and deployment of resources. Qualifications We would love you to bring! Technical understanding of MI data sources and analysis, threat/risk assessment and intelligence operations Knowledge of relevant AML and Proceeds of Crime legislation Broad knowledge of fraud/financial crime risk more »