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Showing 20 jobs
FinCrime Analyst (Chargebacks)
FinCrime Analyst (Chargebacks)
Mexico City, Mexico
1 day
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
Fincrime Analyst - English and French
Fincrime Analyst - English and French
Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
EUR 1.9k-2.7k / month
2 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
Investor Relations Lead
Investor Relations Lead
United States
USD 143k-168k / year + Equity
6 days
Finance
Lending and Investments
Software
201 - 1000 employees
Director
Security Analyst
Security Analyst
United States; Canada; Remote
7 days
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series C+
Mid-Senior Level
Senior Data Analyst (Remote)
Senior Data Analyst (Remote)
Remote
USD 50k-500k / year + Equity
13 days
Finance
Professional Services
11 - 50 employees
Series B
Senior
Data Analyst (Finance)
Data Analyst (Finance)
Spain; Portugal; Remote
22 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Support Specialist (FinCrime Analyst) - Romanian
Support Specialist (FinCrime Analyst) - Romanian
Bucharest, Romania
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Investment Research Analyst
Investment Research Analyst
London, UK
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
FinCrime Analyst (Crypto)
FinCrime Analyst (Crypto)
Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FP&A Analyst
FP&A Analyst
United States; Canada; Remote
USD 60k-80k / year + Equity
2 months
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series C+
Mid-Senior Level
Business Analyst (Regulatory Reporting Functional)
Business Analyst (Regulatory Reporting Functional)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Analyst (Account Protection)
FinCrime Analyst (Account Protection)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
FinCrime Analyst (KYC Back Office)
FinCrime Analyst (KYC Back Office)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
FinCrime Analyst (KYC Support)
FinCrime Analyst (KYC Support)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
FinCrime Analyst (Screening)
FinCrime Analyst (Screening)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
FinCrime Analyst (Acquiring Fraud Retail)
FinCrime Analyst (Acquiring Fraud Retail)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Analyst (AML/CTF Investigator)
FinCrime Analyst (AML/CTF Investigator)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Analyst (Enhanced Due Diligence)
FinCrime Analyst (Enhanced Due Diligence)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Analyst (FIU Investigator)
FinCrime Analyst (FIU Investigator)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Analyst (External Enquiries)
FinCrime Analyst (External Enquiries)
Mexico City, Mexico
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level