Senior Data Analytics & TM Scenario Tuning Lead
Capitex
Capitex, Dubai, seeks a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and data analytics processes onsite. You will focus on improving scenario effectiveness, reducing false positives, and strengthening typology coverage.
Responsibilities include tuning thresholds, analyzing performance data, and coordinating with Compliance, TM Operations, and Model Risk Management to remediate findings and support a TM system
#J-18808-LjbffrVacancy posted 4 days ago
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