Anti-Fraud Expert

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...

OverviewAwin is a leading global affiliate marketing network, proud of its dynamic, social, and inclusive culture. As a Compliance and Fraud Prevention Expert, you will play a crucial role in identifying, investigating, and mitigating fraudulent activities within our affiliate network.About the RoleWe are seeking an experienced professional to join our team...

Head of Anti-Money Laundering (AML) PositionElevate your career in the fintech industry with this exciting opportunity as a Cryptocurrency Anti-Money Laundering Expert.Compensation: EUR 90,000 - 110,000 per annumLocation: Remote work available worldwideAbout the Role:Develop and maintain a comprehensive AML/CFT/CP compliance program aligned with...

En Cronoshare, estamos buscando a un investigador privado apasionado y detallista para unir nuestro equipo de expertos en investigación. Este profesional será el encargado de llevar a cabo una exhaustiva investigación sobre posibles fraudes de facturas en una empresa madrileña que cobra más de 700 euros al mes por el mantenimiento de una depuradora en...

Cronoshare busca un Investigador Especializado en Casos de Fraude Financiero para una oportunidad emocionante. Como parte de nuestro equipo, se encargará de investigar y analizar casos complejos relacionados con fraude financiero.La investigación involucra recopilar y evaluar evidencia crucial para resolver estos casos. Esto incluye identificar patrones y...

About UsWe are a fast-growing, owner-managed company with a passion for innovation and customer satisfaction. Our team is comprised of talented, committed, and supportive individuals from diverse backgrounds, united by our goal to provide exceptional experiences for our users.SalaryWe offer a competitive salary in accordance with candidate experience,...

About UsTransUnion is a leading credit reference agency, providing specialist services in fraud, identity, and risk management. We support organizations across various sectors, including finance, retail, telecommunications, utilities, gaming, government, and insurance.

Company OverviewAt Philip Morris International, we're revolutionizing our business by transforming it into a smoke-free future. With significant change comes immense opportunity for growth and innovation.SalaryWe offer an estimated annual salary of $85,000 in Madrid, Spain, reflecting the competitive market rates and the complexity of the role.Job...

About ChainalysisChainalysis is a leading provider of blockchain analytics and cryptocurrency forensics solutions. Our mission is to bring trust to blockchains, empowering businesses and institutions to confidently engage with cryptocurrency.Salary: $120,000 - $150,000 per yearJob DescriptionWe are seeking an experienced Cryptocurrency Fraud Investigator to...

En KPMG Forensic, buscamos a un Especialista en Investigación de Fraude y Asesoría con experiencia previa en el área de Forensic Services. Si eres una persona dinámica y apasionada por la resolución de casos complejos, este es tu oportunidad para unirte a nuestra práctica líder a nivel nacional.Resumen del trabajo:Nuestra práctica de Forensic...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

About MBCMay Business Consulting is an international consulting firm with a customer-centric approach, proactively engaging to maximize our added value. We have offices in Spain and the United Kingdom, working on international projects with financial institutions, fintech companies, and startups.Job OverviewThe selected person will participate in Know Your...

Company Overview:Adyen is a leading financial technology platform that provides payments, data, and financial products to customers worldwide. Our mission is to empower businesses to achieve their ambitions faster.About the Role:We are seeking an enthusiastic and self-motivated Financial Crime Investigator to join our AML (Anti Money Laundering) & Screening...

**About Us:**TransUnion is a leading credit reference agency that specializes in fraud, identity, and risk management. Our expertise extends to automated decisioning, demographics, and more.We serve organizations across various sectors, including finance, retail, telecommunications, utilities, gaming, government, and insurance.**The Role:**We're seeking an...

Company Overview: American Express is a global leader in financial services, committed to providing exceptional customer experiences. Our Global Financial Crimes Compliance team plays a critical role in ensuring the integrity of our business and protecting our customers from financial crimes.Salary: The estimated salary for this position is $250,000 -...

At WeTravel, Inc., we're passionate about supporting travel organizers and creating unforgettable experiences for their clients. As a Payment Operations Specialist - Disputes, you'll be at the forefront of our payment processes, ensuring seamless transactions and exceptional user support.Job Overview:You will be responsible for managing and resolving...

At Western Union, we are seeking a highly skilled Regulatory Compliance Expert to join our global team in Madrid. As a key member of our Regulatory Compliance department, you will play a pivotal role in supporting our organization's compliance obligations, including the coordination of regulatory examinations and audits. In this challenging and dynamic...

Join our team as a Transaction Security Expert and play a vital role in ensuring the security of our customers' transactions. With a strong background in counter-fraud or financial crime, you will investigate suspicious activity alerts and take ownership of your case load from start to finish.As a key member of our Risk team, you will communicate directly...

Transforming Lives with Integrity at Internetwork ExpertWe are seeking a Business Integrity Manager to join our team at Internetwork Expert. As a Business Integrity Director, you will be responsible for ensuring that our company acts in an ethical manner and is compliant with all healthcare-related rules, regulations, and practices applicable to its...

At American Express Services Europe Limited, we are committed to delivering world-class customer experiences. As a Global Account Acquisition Specialist French Language Expert, you will play a crucial role in driving business growth while ensuring the highest standards of quality and compliance. Your primary responsibility will be to process new account...