1 to 1 of 1 Threat Intelligence Jobs in Scotland with Remote Work Options

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 »