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Showing 6 jobs

Card Transaction Monitoring Analyst

Bengaluru, Karnataka, India

15 days

Mid-Senior Level

about Card Transaction Monitoring Analyst at Payoneer

Fraud Monitoring Analyst

Madrid, Spain

19 days

Mid-Senior Level

about Fraud Monitoring Analyst at Payoneer

FinCrime Investigations Senior Approver

Kraków, Poland; Vilnius, Lithuania

EUR 2,700-4,100 / month

25 days

Senior

about FinCrime Investigations Senior Approver at Revolut

FinCrime Analyst

Japan; Remote

25 days

Mid-Senior Level

about FinCrime Analyst at Revolut

Ops Data Analyst

Guangzhou, Guangdong, China

1 month

Mid-Senior Level

about Ops Data Analyst at Payoneer

AML Analyst- Italian Market (First line of defense, transaction monitoring)

Milan, Italy

6+ months

Entry Level

about AML Analyst- Italian Market (First line of defense, transaction monitoring) at Qonto