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Showing 12 jobs

FinCrime Analyst (Financial Investigation Unit)

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,700-3,400 / month

2 days

about FinCrime Analyst (Financial Investigation Unit) at Revolut

Risk Analyst II

Chicago, IL, USA

USD 75k-112k / year + Equity

1 month

about Risk Analyst II at GoFundMe

Risk Analyst II

San Diego, CA, USA

USD 75k-112k / year + Equity

1 month

about Risk Analyst II at GoFundMe

Card Transaction Monitoring Analyst

Madrid, Spain

1 month

about Card Transaction Monitoring Analyst at Payoneer

FinCrime Analyst (AML/CTF Business)

India; Remote

1 month

about FinCrime Analyst (AML/CTF Business) at Revolut

FinCrime Analyst (Investigator)

India; Poland; Portugal; Remote

EUR 2k-3,400 / month

5 months

about FinCrime Analyst (Investigator) at Revolut

FinCrime Analyst (Acquiring Fraud Retail)

Mexico City, Mexico

6 months

about FinCrime Analyst (Acquiring Fraud Retail) at Revolut

FinCrime Analyst (AML/CTF Investigator)

Mexico City, Mexico

6 months

about FinCrime Analyst (AML/CTF Investigator) at Revolut

FinCrime Analyst (Enhanced Due Diligence)

Mexico City, Mexico

6 months

about FinCrime Analyst (Enhanced Due Diligence) at Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico

6 months

about FinCrime Analyst (FIU Investigator) at Revolut

FinCrime Analyst - Revolut Japan

Tokyo, Japan

6+ months

about FinCrime Analyst - Revolut Japan at Revolut

FinCrime Analyst (Financial Investigation Unit)

6+ months

about FinCrime Analyst (Financial Investigation Unit) at Revolut