Fincrime Analyst: Real-Time Fraud Surveillance

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/77z4xe

Experteer Italy in Lombardia seeks a Fincrime Analyst to lead real-time surveillance and containment of fraudulent activity. You will handle high-volume alerts, escalate complex cases, and translate findings into improvements for product and data teams. Relocation to Luxembourg is offered.
Ideal candidates have 3+ years in transaction monitoring or KYT in fintech, strong SQL/data tooling skills (Looker, Splunk, HEX, Redshift), and a keen eye for risk and regulatory compliance (FATF, PSD3/SCA).

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/77z4xe