Senior Consultant – Data Analytics & Transaction Monitoring Scenario Tuning
Location: Dubai, UAE (Onsite)
About the Role
We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas include improving scenario effectiveness, reducing false positives, strengthening typology coverage, remediating open findings, and supporting an upcoming TM system upgrade.
Key Responsibilities
Required Experience & Skills
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning • Dubai, Dubai, AE
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