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Showing 23 jobs
Credit Fraud Investigator
Credit Fraud Investigator
Bucharest, Romania
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Complex Investigations Manager
Complex Investigations Manager
Madrid, Spain; Barcelona, Spain
·
11 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
FinCrime Risk Manager (Financial Investigations Unit)
FinCrime Risk Manager (Financial Investigations Unit)
Kraków, Poland
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Fraud Manager (Insights and Future Strategy)
Fraud Manager (Insights and Future Strategy)
London, UK
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Corporate Financial Crime Investigations Manager (KYB)
Corporate Financial Crime Investigations Manager (KYB)
Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Compliance Manager (AML & FinCrime)
Compliance Manager (AML & FinCrime)
India; Remote
·
19 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Head Of Financial Crime Enforcement
Head Of Financial Crime Enforcement
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Compliance Manager (Deputy MLRO)
Compliance Manager (Deputy MLRO)
Romania
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
FinCrime Analyst - Revolut Japan
FinCrime Analyst - Revolut Japan
Tokyo, Japan
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Compliance Manager (MLRO) - Cyprus
Compliance Manager (MLRO) - Cyprus
Cyprus; Remote
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Sales Engineering Manager
Sales Engineering Manager
United States; Canada; Remote
·
24 days
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series B
Senior Compliance Manager (MLRO) - Ireland
Senior Compliance Manager (MLRO) - Ireland
Ireland; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Compliance Manager (Deputy MLRO) - Switzerland
Compliance Manager (Deputy MLRO) - Switzerland
Switzerland; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Compliance Manager (MLRO) - Spain
Compliance Manager (MLRO) - Spain
Spain; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
FinCrime Manager (Group Sanctions)
FinCrime Manager (Group Sanctions)
Spain; Poland; Portugal; Romania; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees