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Showing 48 jobs
FinCrime Quality Analyst (Crypto)
FinCrime Quality Analyst (Crypto)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Acquiring Fraud)
FinCrime Quality Analyst (Acquiring Fraud)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (KYC)
FinCrime Quality Analyst (KYC)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (KYB)
FinCrime Quality Analyst (KYB)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Support)
FinCrime Quality Analyst (Support)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (AML)
FinCrime Quality Analyst (AML)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Account Protection)
FinCrime Quality Analyst (Account Protection)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Fraud Escalations)
FinCrime Quality Analyst (Fraud Escalations)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (External Enquiries)
FinCrime Quality Analyst (External Enquiries)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Screening)
FinCrime Quality Analyst (Screening)
France; India; Remote
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Business Merchant Acquiring)
FinCrime Quality Analyst (Business Merchant Acquiring)
Kraków, Poland; Vilnius, Lithuania
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Quality Control Analyst (Sales)
Quality Control Analyst (Sales)
London, UK
17 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Business Analyst (Technical Regulatory Reporting)
Business Analyst (Technical Regulatory Reporting)
United Kingdom; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Regulatory Reporting Analyst
Regulatory Reporting Analyst
Australia; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level