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Showing 31 jobs
Senior Fraud Product Analyst
Senior Fraud Product Analyst
London, UK
GBP 60k-75k / year + Equity
2 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Senior Data Analyst - Internal Audit
Senior Data Analyst - Internal Audit
London, UK
GBP 60k-75k / year + Equity
6 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Quality Control Analyst (Private Banking)
Quality Control Analyst (Private Banking)
Spain; Poland; Portugal; Remote
9 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
KYC Operations Senior Analysts - Deactivations
KYC Operations Senior Analysts - Deactivations
São Paulo, SP, Brazil
BRL 8k-10k / month + Equity
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
KYC Operations Senior Analyst - Deactivations
KYC Operations Senior Analyst - Deactivations
Hyderabad, Telangana, India
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Product Director - Finance
Product Director - Finance
London, UK
GBP 145k-185k / year + Equity
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Director
KYC Operations Senior Lead - Business
KYC Operations Senior Lead - Business
Hyderabad, Telangana, India
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
KYC Operations Senior Analyst - SMA
KYC Operations Senior Analyst - SMA
Tallinn, Estonia
EUR 2,400-2,775 / month
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Mid-Senior Level
KYC Operations Senior Analyst - SMA (Night shifts)
KYC Operations Senior Analyst - SMA (Night shifts)
Tallinn, Estonia
EUR 2,400-2,775 / month
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Mid-Senior Level
KYC Operations Associate Analyst
KYC Operations Associate Analyst
Tallinn, Estonia
EUR 1,975-2,050 / month + Equity
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Associate
Lead Data Analyst - Risk and Controls
Lead Data Analyst - Risk and Controls
London, UK
GBP 75k-100k / year + Equity
11 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Mid-Senior Level
Quality Analyst (FinCrime Investigations)
Quality Analyst (FinCrime Investigations)
France; Remote
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Analyst (Screening)
FinCrime Analyst (Screening)
Bogotá, Bogota, Colombia
14 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Investigations Senior Approver
FinCrime Investigations Senior Approver
Kraków, Poland; Vilnius, Lithuania
EUR 2,700-4,100 / month
21 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Senior
FinCrime Quality Analyst (Screening)
FinCrime Quality Analyst (Screening)
France; Remote
21 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (AML)
FinCrime Quality Analyst (AML)
France; Remote
21 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Crypto)
FinCrime Quality Analyst (Crypto)
Kraków, Poland; Vilnius, Lithuania
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Acquiring Fraud)
FinCrime Quality Analyst (Acquiring Fraud)
Kraków, Poland; Vilnius, Lithuania
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
FinCrime Quality Analyst (Support)
FinCrime Quality Analyst (Support)
Kraków, Poland; Vilnius, Lithuania
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level