...relevant documents would be a plus.
Required skills:
2+ years of experience with:
AML (Anti-money laundering)
Data Protection
Fraud Protection
Experience with FCA regulator (financial conduct authority)
Knowledge of European Economic Area (EEA) E-money...
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За кордоном
...talented leaders, data scientists, and other professionals across over 20 countries.
Responsibilities:
Learn the Financial Services Fraud and Compliance domains and gain a deep understanding of the problems that Financial Institutions across the globe need solving...
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...implements technologies to protect organizations and users from cyber threats such as bot attacks, data breaches, phishing, digital fraud, and more. This includes a range of activities and offerings such as Threat Detection and Prevention, Incident Response, Security Consulting...
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...team builds automated detection techniques that both mitigate against known botnet operations, and are adaptable enough to find new fraud quickly and effectively across a variety of environments and threat types.
We’re looking for an Analyst to join our team and manage...
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