Crime Prevention Solutions Architect

Job Overview:TN Sweden is seeking a seasoned Senior Data Analyst to lead a project in Financial Crime Prevention. As a key member of our team, you will leverage your analytical skills to drive business growth and improvement.Key Tasks:Data analysis and mapping for contract data across Nordic countries.Collaboration with internal development teams to optimize...

Role OverviewAs a Business Analyst in our Transaction Monitoring unit, you will play a vital role in enhancing SEB Group's TM risk coverage and detection capabilities. Your primary responsibilities will include analyzing financial crime datasets, identifying abnormalities, patterns, and trends associated with money laundering and other illicit...

Job Title: Business Analyst for Fraud ManagementAt Professional Galaxy AB, we are seeking a highly skilled Business Analyst to join our team. As a key member of our Group Financial Crime Prevention unit, you will play a crucial role in developing a GCP level capability for automated customer communication.The ideal candidate will have experience working with...

Job Description:This position requires a highly skilled professional with extensive experience in transaction monitoring systems and financial crime prevention. The successful candidate will be responsible for identifying business requirements, breaking them down into user stories, and refining user stories with tech teams for development.The ideal candidate...

Vi söker en erfaren Java-backendutvecklare som vill arbeta med myndighetsrapportering inom området för Financial Crime Prevention (FCP). Med tanke på de många myndighetskrav och regelverk som påverkar området är det viktigt att förstärka Java-kompetensen.Konsulten kommer att ingå i ett team bestående av totalt åtta utvecklare, där fem är...

About the PositionThis Kotlin Developer role offers an exciting opportunity to contribute to the development of our marketplaces' fraud-prevention tools. You will be part of a diverse and specialized team focused on building innovative solutions to prevent fraud in the Nordics.Your responsibilities may include:Crafting the beating heart of our marketplaces'...

Are you a seasoned expert in Financial Crime looking for a new challenge? We are seeking a Senior CRRM Specialist to join our team at Danske Bank.The ideal candidate will have extensive experience in Financial Crime, with a strong understanding of risk scoring methodologies and excellent communication skills. As a Senior CRRM Specialist, you will be...

Job DescriptionDevelop new functionalities and corrections of defects as well as upholding production stability and support.Conduct quality activities and other essential tasks essential for high product quality throughout the development cycle.Collaborate with a team of talented architects, developers, business analysts and testers who all work closely with...

About the JobWe are looking for a highly skilled Compliance Expert to join our team. In this role, you will be responsible for executing the KYC process and developing processes to prevent financial crime.As part of our dedicated team, you will collaborate with internal stakeholders to maintain the highest level of service. This includes performing risk...

Company Overview:At Sting Capital, we revolutionize how crimes are prevented. Our mission is to create a safer world through innovative technology solutions.We are currently in dialogue with the Swedish Police Authority and a major corporation in India to ensure our platform addresses critical needs and delivers societal impact. Backed by KTH Innovation, we...

About the RoleAs a seasoned Senior Architect, you will be instrumental in supporting our clients' SAP S/4HANA adoption journey towards the Intelligent Enterprise. Your expertise will be pivotal in driving technical and architectural discussions, as well as developing solution roadmaps with clients.You Will ContributeOwning, leading, and coordinating...

At TN Sweden, we're committed to creating an innovative and inclusive culture where our employees can thrive. As a Global Cybersecurity Architect, you'll play a key role in shaping the future of our cybersecurity organization.About the Role:We're seeking an experienced professional with a proven track record in information security, cybersecurity, and data...

Company OverviewThe Financial Crime Prevention (FCP) function at SEB Group plays a crucial role in preventing financial crimes and maintaining regulatory compliance. Our FCP unit is dedicated to developing advanced capabilities to detect and prevent illicit activities.Job DescriptionAs a Business Analyst, you will work closely with the Transaction Monitoring...

About the TeamWe are a team of experienced professionals dedicated to preventing financial crime. As a Compliance Expert, you will be responsible for reviewing and evaluating KYC documentation for private and corporate customers.Our team works closely together to maintain the highest level of service. We are committed to continuous improvement, ensuring our...

Project Description:We are seeking a skilled Senior Data Analyst to join our project focused on Financial Crime Prevention at TN Sweden. This is an exceptional opportunity to utilize your data analysis expertise and contribute to our team's success.Responsibilities:Data mapping and analysis for contract data across Nordic countries.Closely collaborate with...

Job Requirements:We are looking for a highly experienced Senior Data Analyst to lead our project in Financial Crime Prevention at TN Sweden. As a key team member, you will apply your data analysis expertise to drive business growth and improvement.Main Tasks:Data analysis and mapping for contract data across Nordic countries.Closely work with internal...

About the Role:As a Senior Data Analyst, you will play a key part in a project focused on Financial Crime Prevention at TN Sweden. This is an exciting opportunity to join our team and contribute your expertise in data analysis.Your Responsibilities:Conduct data mapping of contract data from Nordea Finance applications across Nordic countries.Collaborate...

We are seeking an experienced Finance Solutions Architect to join our team in Stockholm.About the Role:This is an exciting opportunity for a Dynamics 365 expert to design and deploy finance solutions that meet the business requirements of our organization.As a Cloud-Based Solutions Professional, you will work closely with stakeholders to understand their...

Enterprise Solutions ArchitectCyient is seeking an experienced Enterprise Solutions Architect to lead the design and implementation of large-scale Teamcenter PLM solutions for our clients in TN Sweden.ResponsibilitiesDevelop strategic plans for implementing Teamcenter PLM solutions at the enterprise level.Lead cross-functional teams to design and implement...

Avanade Solution Architecture OpportunityWe're excited to announce an opportunity for a highly skilled Solution Architect to join our Avanade team in Stockholm.As a Solution Architect, you'll be responsible for designing and implementing solutions that meet the needs of our clients.Work closely with clients to understand their business needs and goalsDevelop...