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Showing 22 jobs
Mollie

Fraud Analyst

Amsterdam, Netherlands
2 days
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about Fraud Analyst at Mollie
Nubank

Regulatory Solutions Analyst AML Ops

Bogotá, Bogota, Colombia
4 days
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about Regulatory Solutions Analyst AML Ops at Nubank
Revolut

FinCrime Analyst (Financial Investigation Unit)

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,700-3,400 / month

8 days
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about FinCrime Analyst (Financial Investigation Unit) at Revolut
OneTrust

Associate Information Security Analyst

Madrid, Spain
1 month
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about Associate Information Security Analyst at OneTrust
Revolut

FinCrime Analyst - English and French

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,500-2,700 / month

1 month
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about FinCrime Analyst - English and French at Revolut
Nubank

Fraud Support Specialist

Bogotá, Bogota, Colombia
1 month
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about Fraud Support Specialist at Nubank
Payoneer

Card Transaction Monitoring Analyst

Madrid, Spain
1 month
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about Card Transaction Monitoring Analyst at Payoneer
Revolut

FinCrime Analyst (AML/CTF Business)

India; Remote
1 month
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about FinCrime Analyst (AML/CTF Business) at Revolut
Revolut

FinCrime Analyst (External Enquiries) - English and Italian

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,500-2,700 / month

1 month
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about FinCrime Analyst (External Enquiries) - English and Italian at Revolut
Rocket Companies

Security Operations Analyst - 2nd shift

Detroit, MI, USA
2 months
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about Security Operations Analyst - 2nd shift at Rocket Companies
Revolut

FinCrime Analyst (Account Protection)

India; Poland; Portugal; Lithuania; Remote
2 months
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about FinCrime Analyst (Account Protection) at Revolut
Revolut

FinCrime Analyst - English and Dutch

EUR 1,900-2,700 / month

3 months
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about FinCrime Analyst - English and Dutch at Revolut
Revolut

FinCrime Analyst - English and Lithuanian

Poland; Lithuania; Remote

EUR 1,900-2,700 / month

3 months
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about FinCrime Analyst - English and Lithuanian at Revolut
Revolut

FinCrime Analyst - English and Spanish

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,900-2,700 / month

3 months
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about FinCrime Analyst - English and Spanish at Revolut
Revolut

FinCrime Analyst (Investigator)

India; Poland; Portugal; Remote

EUR 2k-3,400 / month

5 months
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about FinCrime Analyst (Investigator) at Revolut
Revolut

FinCrime Analyst (Account Protection)

Mexico City, Mexico
6 months
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about FinCrime Analyst (Account Protection) at Revolut
Revolut

FinCrime Analyst (AML/CTF Investigator)

Mexico City, Mexico
6 months
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about FinCrime Analyst (AML/CTF Investigator) at Revolut
Revolut

FinCrime Analyst (Enhanced Due Diligence)

Mexico City, Mexico
6 months
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about FinCrime Analyst (Enhanced Due Diligence) at Revolut
Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico
6 months
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about FinCrime Analyst (FIU Investigator) at Revolut
Revolut

FinCrime Analyst (External Enquiries)

Mexico City, Mexico
6 months
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about FinCrime Analyst (External Enquiries) at Revolut
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