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Data Analyst - FinCrime

Summary

Analyze transaction data to detect financial crime, build SQL models and dashboards, and partner with compliance teams to reduce fraud and meet regulations.

Data Analyst - FinCrime Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech. Zepz is the power behind WorldRemit and Sendwave , driven by the mission to celebrate the incredible impact migrants have, both at home and abroad. We're not j…

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