Crime Analysis Expert

Career OpportunitiesNordea offers exciting career opportunities for talented professionals who share our passion for making a positive impact on society. As a Crime Data Insights Expert, you will play a key role in our Financial Crime Intelligence team, working closely with cross-functional teams to analyze data, identify patterns, and develop strategies to...

Company OverviewNordea Bank Norge ASA is a leading Nordic bank that strives to make a positive impact on society by preventing money laundering and other illicit activities. Our team of experts in Financial Crime Intelligence works diligently to analyze data, identify patterns, and stay ahead of emerging threats.Job SummaryWe are looking for a skilled...

About UsNordea, a leading Nordic bank, is dedicated to creating a safer financial world by preventing money laundering and other illicit activities. Our team of experts in Financial Crime Intelligence works tirelessly to analyze data, identify patterns, and stay one step ahead of emerging threats.Job DescriptionWe are seeking a highly skilled Data Analyst to...

Job ID:28163At Nordea, we are dedicated to making a positive change in the world by building the next-generation platform to prevent money from flowing into illegal activities such as terrorist financing, corruption, drug smuggling, tax evasion, and human trafficking. We are seeking talented individuals who are passionate about leveraging data to combat...

About the RoleWe are seeking a talented Data Analyst to join our team at Nordea, dedicated to making a positive change in the world by preventing money from flowing into illegal activities.Your ResponsibilitiesCollect and analyze large datasets to identify patterns and trends related to financial crime.Develop and maintain dashboards and reports to monitor...

Job RoleWe are seeking a highly skilled Data Quality Analyst to join our team. As a key member of our data engineering group, you will be responsible for designing and implementing efficient data pipelines to unlock the power of data.Key ResponsibilitiesData EngineeringDevelop efficient data pipelines to ensure seamless data flow and minimize...

ResponsibilitiesDevelop and implement compliance programs and policies to ensure adherence to regulatory requirements.Collaborate with cross-functional teams to build financial crime prevention processes and solutions.Provide expert guidance on regulatory matters, staying up-to-date on developments affecting our payments business.You'll also have the...

Job DescriptionWe are looking for an experienced (Senior) Investment Analyst to join our Investment analysis team for a full-time position in Helsinki. The seniority will be adapted according to your experience.The successful candidate will collaborate with the project team to prepare new investment proposals and analyse selected portfolio companies....

About UsNordea is committed to making a positive impact in the world by preventing financial crime and promoting transparency. We are seeking a skilled Data Analyst to join our team of experts who share our vision.The JobYou will collect and analyze large datasets to identify patterns and trends related to financial crime.You will develop and maintain...

About the TeamOur team at Nordea is dedicated to making a positive impact in the world by preventing financial crime and promoting transparency. We are seeking a skilled Data Analyst to join our team of experts who share our vision.The JobYou will collect and analyze large datasets to identify patterns and trends related to financial crime.You will develop...

Barona Oy is looking for a Commercial Insights Expert to join our Commercial team. The ideal candidate will have excellent skills in managing large datasets and strong analytical skills to draw conclusions about market anomalies.Main Responsibilities:Conduct in-depth market analysis on renewable fuels by tracking price trends, supply-demand fluctuations, and...

Are you passionate about cyber threats and turning intelligence into action? At Telia's Global Security Operations Center, we're on the frontlines of preventing, detecting, and responding to security incidents.As a Cyber Threat Intelligence Analyst …You will play a critical role in monitoring, analyzing, and communicating insights about the cyber threat...

Request for Research ProposalsTax-Benefit Microsimulation AnalysisIn order to improve the understanding of tax-benefit systems and their role in developing countries, and to increase the use of tax-benefit microsimulation models, UNU-WIDER invites proposals from qualified researchers for detailed economic analysis. Submission deadline is 26 February 2018,...

Postdoctoral Research Scientist in Statistical ModelingWe are seeking a highly motivated Postdoctoral Research Scientist to join our team of experts in statistical modeling. In this role, you will contribute to the development of novel statistical methods for large-scale ecological data analysis.You will work closely with our team to develop advanced...

Job Summary:">We are seeking a highly experienced EU Research Expert to join our Research Services team in Helsinki. As a key member of our team, you will play a vital role in supporting our experts in their research and development work, as well as preparation, analysis, and development work related to our RDI objectives and their achievement.">Key...

About Our Job OpeningWe're seeking a Senior Algorithm Engineer to join our team in Helsinki, Finland. As a member of our research and development team, you'll work with a diverse range of data, including physiology, human motion, biomechanics, cardiovascular, and metabolic data.Our advanced facility is equipped with cutting-edge tools like wearable sensors,...

Eiger is hiring an experienced professional to fill the role of Web3 Growth Expert. In this position, you will be responsible for driving business development efforts and establishing strategic partnerships within the Web3 ecosystem.Responsibilities:Business Growth:Identify and pursue new opportunities within the Web3 core infrastructure space.Develop and...

Senior Full Stack Developer with IAM knowledgeNordeaNordea is a leading Nordic universal bank – we are a strong and personal financial partner with financial solutions that best meet your needs so you can achieve your goals and realise your dreams.We are looking for a Senior Developer to join our Access Management team within the Identity and Access...

Veikkaus is committed to sustainability and responsible gaming practices. Our Financial Planning Expert will play a pivotal role in ensuring the efficient use of resources and effective financial planning across our Betting and iCasino (BiC) unit.Your key responsibilities will include:Analysis of BiC financial performance for the Group and management...

Welcome to Civitta, an international consultancy that originated in CEE. Our 750+ employees in 21 countries form a unique collaboratory, where digital and advisory expertise come together.We are passionate about growth, powered by diversity, and united by integrity. Our private sector team tackles complex business puzzles, fuelled by smart and talented...