fraud aml analyst

Bally’s Intralot is seeking a CDD Analyst to perform customer account reviews across AML, RG, and Fraud alerts, ensuring timely handling of manual withdrawals and compliance with regulatory timeframes.You will keep clear, accessible records of actions and findings for escalation, collaborate with the MLRO and RG teams, and contribute to process...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD),...

Tripledot Studios is one of the largest independent mobile games companies in the world.Inscríbase (haciendo clic en el botón correspondiente) después de revisar toda la información relacionada con el trabajo a continuación.We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios.Our expanded portfolio includes some...

Who are we? Tripledot Studios is one of the largest independent mobile games companies in the world.We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios.Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million...

Bally’s Intralot SA is seeking a CDD Analyst to perform customer account reviews in AML, RG and Fraud contexts and to approve manual withdrawals within Spanish regulatory timeframes.Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés.You will work in the CDD team, keeping clear records of...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started....

En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos e implementamos tecnologías de IA de vanguardia y autoaprendizaje. Nuestra plataforma destaca en tecnologías de procesamiento de...

Who are we? Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst based in Spain. As a Fraud Analyst, you will play a key role in protecting a rapidly growing digital rewards platform and ensuring users are accurately segmented based on legitimate activity and potential fraud....

ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos e implementamos tecnologías de IA de vanguardia y autoaprendizaje. Nuestra plataforma destaca en tecnologías de...

ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos e implementamos tecnologías de IA de vanguardia y autoaprendizaje. Nuestra plataforma destaca en tecnologías de...

AML & Compliance AnalystAsegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their...

Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily...

Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily...

AML & Compliance Analyst Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus’ vision is rooted in financial inclusivity, where everyone, regardless of location, can securely...

What This Job Can Offer You This is an exciting time to join Remote and make a personal difference in the global employment space as a Enhanced Due Diligence Analyst, joining our Operational Risk team. You will play a key role in tackling fraud and driving continuous improvement. This role is responsible for performing enhanced due diligence on complex and...

AML AnalystDesplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón "Solicitar".Hybrid working, based in Ceuta office (Spain) 3 days a weekWho We AreBally’s Interactive is the digital arm of one of the world’s leading entertainment providers,...

Overview In this role you own fraud signals within Puzzleplay’s user segmentation system, shaping how signals are interpreted to protect revenue and guide market-specific verification approaches. You collaborate with product and data teams to keep the system accurate as tactics evolve, and you investigate flagged users to improve the review process....

Fraud Assist Analyst Frontline Inbound call centre role supporting NAB customer affected by Fraud Full-time Permanent Contract Hours of Shift: Monday to Sunday 7am-11:30pm depending on business demands.  AM Rotation between 7am and 7pm PM rotation 11am and 11:30pm  This is not a 12-hour shift role. The times above reflect the operating windows in which...

You collaborate with product and data teams to keep the system accurate as tactics evolve, and you investigate flagged users to improve the review process. You’ll adapt fraud controls across markets, balancing user engagement with risk management. This is a growth-focused, cross-functional role within a company building a player rewards platform. 25 days...