Fraud Risk Analyst for Secure Operations

About UsAristocrat Interactive is a leading online gaming provider, delivering world-class content and technology solutions to the industry.Job DescriptionWe are seeking an experienced Fraud Risk Payments Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating risks across fraud and...

About the Role:Fraud, Risk & Payments AnalystAristocrat Interactive seeks a Fraud Risk Payments Analyst to identify and mitigate risks across fraud and payments processes. Key responsibilities include advanced fraud detection, comprehensive risk assessment, and payment activities management. Additionally, the role involves mentorship and optimization of...

At Tether Operations, we're disrupting the legacy financial system by offering a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We're committed to the extraordinary, seeking out and nurturing technologies that push humanity forward.As a Compliance Risk Assessment and...

At Market Pay, a fast-growing Fintech company with a presence in multiple countries, we operate in an international work environment where collaboration is key to creating cutting-edge payment solutions. We uphold core values such as Commitment, Agility, Curiosity, Adaptation, and Trust.Job OverviewWe are seeking an experienced fraud risk manager to join our...

**About Dojo Payments**Dojo payments serve over 140,000 places across the UK. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.The role involves protecting customers from financial risk by monitoring transactions. As we expand into Europe, we are looking for a...

Market Pay is a leading fintech company providing enterprise payment solutions to prominent brands worldwide. With a presence in multiple countries, our international team collaborates to develop cutting-edge payment solutions for various environments.At Market Pay, we value a flat organizational structure and an informal culture that encourages employees to...

Company OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key.Job DescriptionWe are seeking an experienced Anti-Fraud Risk Manager to join our Compliance and Risk...

Job SummaryWe are seeking an experienced Fraud Risk Manager to join our Compliance and Risk department at Market Pay. In this role, you will be responsible for managing fraud risk in order to protect our merchants in instore and online payment activities, and MarketPay's interests as an electronic payment acquirer.

Are you a seasoned expert in risk management and fraud prevention looking to take on a new challenge?Fvprotalent is seeking a highly skilled Financial Risk Manager to join our client's team in the fast-paced iGaming industry.This is a fantastic opportunity to leverage your knowledge of iGaming regulations, risk assessment techniques, and data analysis to...

Aristocrat Interactive is seeking a skilled Financial Threat Analyst to join their team. This role involves identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.

Card Transaction Monitoring RoleWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.About the JobThis is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a...

About Tether OperationsTether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.Job SummaryWe are seeking an experienced Compliance Risk Assessment and Internal Testing Analyst to join our team. This role will play...

At Market Pay, we're a fast-growing Fintech company providing enterprise payment solutions to leading brands. Our international presence spans Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA. As part of our Compliance and Risk department, you'll play a vital role in protecting merchants from instore and online payment...

Buscojobs España seeks an exceptional Data Scientist to join our team in Madrid, Spain. As a key member of our machine learning squad, you will be responsible for developing innovative solutions to detect and prevent fraud, ensuring the security of our merchants, customers, and business.Job OverviewWe are looking for a skilled Data Scientist with a strong...

Bitfinex, a leading digital asset trading platform, is seeking a Compliance Risk Assessment and Internal Testing Analyst to join our team. Located remotely, this role will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework, providing an objective assessment of internal controls, and proposing recommendations to address...

Market Pay OverviewMarket Pay is a leading fintech company providing innovative payment solutions to prominent brands globally. With operations in multiple countries, including Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we foster a collaborative work environment that drives cutting-edge technology.Our CultureWe...

**About Us**Tether Operations Limited is a pioneering company in the digital currency space, founded in 2014 by Bitcoin enthusiasts. We're revolutionizing the legacy financial system with a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.Our vision encompasses all horizons...

Tether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing to a more connected ecosystem by introducing digital currency benefits such as...

Tether Operations Limited is a leading innovator in the digital currency space, pushing the boundaries of financial technology with our cutting-edge stablecoin solutions. Estimated Salary: $80,000 - $110,000 per year.We are seeking a highly skilled and motivated Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our...

We are seeking an experienced Data Analyst to join our Banking Operations team. The ideal candidate will have a strong understanding of data analysis and modeling, with experience in the banking sector.The salary for this role is estimated to be around $80,000-$110,000 per year, depending on qualifications and location.Job DescriptionThis role involves...