• 14+ years' experience of conducting research in financial information through data mining and quantitative analysis
• Extensive knowledge and experience in financial crime and fraud management including internal fraud and digital fraud detection and investigation.
• 10+ years' knowledge and experience of planning and managing projects against agreed scope, budget, schedule & customer expectations.
• Strong ability to identify potential risks and proactively provide solutions using tools such as Microsoft SQL Server Management Studio and SAS
• Excellent capability to establish and maintain positive relationship with business partners