Financial Crime Rule Writer
Leeds, West Yorkshire, Yorkshire, United Kingdom
Stackstudio Digital Ltd
Responsibilities Collaborate with AML, Fraud and Data teams to review and enhance detection rules and models. Participate in case reviews and contribute to feedback loops for continuous improvement. Conduct scenario testing and threshold tuning to improve detection accuracy. Monitor system performance and recommend improvements based on alert conversation rates. Produce regular reports on alert volumes, trends and system More ❯
Employment Type: Contract
Posted: