Risk - 9+ вакансий

Fraud & Risk Agent (Crypto Casino) Legendz.io Join Legendz.io, a fast-growing crypto casino at the forefront of decentralized gaming. We are looking for a vigilant Fraud & Risk Agent to protect our platform, players, and financial ecosystem from fraud, abuse, and emerging threats in the crypto space

At NOVACARD, we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control – all from a mobile app. With NOVACARD, users can access up to $200,000 MXN in credit, only pay when the

At NOVACARD , we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control – all from a mobile app. With NOVACARD, users can access up to $200,000 MXN in credit, only pay when th

Renmoney

We are expanding our product and technology teams and are hiring several Business Analysts across multiple domains: Digital/Web, Internal Products, SME Digital Lending, BNPL, Offline Lending, and Business Services. Our goal is to bring in professionals with international fintech or banking experienc

Renmoney

We're looking for a Senior Data Analyst with expertise in core banking systems (ABS, LMS) and training junior analysts. As a Senior Data Analyst, you will be responsible for managing and enhancing our data warehouse environment, controlling data quality, fixing and restoration data for DWH key entit

Renmoney

We are expanding our B2B banking ecosystem and looking for a Product Manager (Internal Products) to build and scale the internal tools that power our SME operations. This is a highly execution-focused role. You will work closely with Engineering, Risk, and Operations to improve and automate internal

Company Description: Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of payments and commerce solutions, with market-leading technology and data insights. We offer innovative payment methods and cutting-edge technologies, with a truly global p

Elmo Hris

Introduction Ko wai mātou | About us The Water Services Authority - Taumata Arowai (the Authority) was established as a Crown Entity in 2021, following the outbreak of illness in the Havelock North community as a result of drinking contaminated water from the public water supply. The Authority overs

Təsvir Kredit müraciətləri və mövcud kredit portfeli üzrə dələduzluq indikatorlarının (red flags) müəyyən edilməsi və izlənməsi; Daxili sistemlərdən (CRM və kredit platforması, skorinq sistemi, loglar, ödəniş intizamı və s.) məlumatların toplanması, ilkin təhlili və keyslər üzrə strukturlaşdırılması