Job Description
About the role
You’ll help us build the next generation of systems that help us run multi region, scalable processes to identify customers who they say they are and ensure any processes minimise the chance of financial crime manifesting throughout a customers lifecycle. You’ll be embedded in one of our product teams, partner with Product, Engineering, Ops and Compliance to improve control effectiveness, customer experience, and operational efficiency.
What you’ll do
Work on the fincrime analytics ‘3 body problems’ of risk, friction and cost
Nearly every risk based decision needs to balance the inherent risks of onboarding criminals against user friction and operational costs
Size opportunities, model impact on volume/cost/risk, and evaluate control changes and operational experiments.Quantify why documents are rejected and the effectiveness of recovery ...
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