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Showing 10 jobs
Tricount

Quality analyst for Fraud and EDD

Tricount
18 days
Mid-Senior Level
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about Quality analyst for Fraud and EDD at Tricount
Swan

AML Analyst (Transaction Monitoring)

Swan
2 days
Mid-Senior Level
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about AML Analyst (Transaction Monitoring) at Swan
myPOS

Merchant Fraud Analyst

myPOS
11 days
Mid-Senior Level
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about Merchant Fraud Analyst at myPOS
Swan

Entry-Level KYC Analyst (Freelance Contract)

Swan
11 days
Entry Level
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about Entry-Level KYC Analyst (Freelance Contract) at Swan
myPOS

Merchant Risk Assessment Analyst

myPOS
11 days
Entry Level
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about Merchant Risk Assessment Analyst at myPOS
Intix

Business Analyst - Fraud

Intix
1400 Yverdon-les-Bains, Switzerland
23 days
Mid-Senior Level
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about Business Analyst - Fraud at Intix
Adyen

AML & Screening Analyst

Adyen
Tokyo, Japan
1 month
Mid-Senior Level
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about AML & Screening Analyst at Adyen
Swan

FinCrime Analyst

Swan
Paris, France
2 months
Mid-Senior Level
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about FinCrime Analyst at Swan
Swan

AML Analyst (Transaction Monitoring) - Freelance

Swan
Paris, France
4 months
Mid-Senior Level
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about AML Analyst (Transaction Monitoring) - Freelance at Swan
Swan

Head of KYC

Swan
Paris, France

EUR 67k-95k / year

7 months
Director
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about Head of KYC at Swan
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