The Senior Manager, Transactions & Behaviour Analytics designs, executes and continuously improves the transaction monitoring detection framework across all Loop DFS markets, platforms and product lines. The role owns scenario coverage, rule and threshold optimisation, behavioural analytics and the integration of AI-assisted detection agents into the surveillance estate. The Senior Manager leads a team of Specialists and operates as the technical authority for detection design within the TM&R vertical, working in close partnership with Engineering, Product and 2nd Line counterparts (MLRO, Fraud, Risk & Compliance).
Log In
Log in to Internet Banking or another one of our secured services
Not yet on Internet Banking?
Our internet banking product is a secure, fully transactional, internet-based platform that enables you to transact with us wherever and whenever it suits you.
English 