Financial Crime Jobs in Amstelveen
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Senior Data Scientist
Wibit Consulting & Services (wibitcs)
Amstelveen - Netherlands
Join our clients team as a Senior Data Scientist Transaction Monitoring where youll make a real social impact by detecting criminal behavior and helping prevent money laundering and terrorist financing. Youll work with analytics models to analyze transactions from 8 million customers optimizing cur...
Afstudeerstage Forensic Technology
Kpmg Nederland
Amstelveen - Netherlands
Het Forensic Technology team is een ambitieus team met technische specialisten dat digitale onderzoeken data analyses en model validaties uitvoert maar ook regelmatig andere KPMG teams ondersteunt met technische oplossingen. Daarbij richten wij ons met name op de domeinen fraude financial economic c...
