Luxembourg-Relocation Fincrime Analyst - Real-Time Risk

31 lug - Milano
Altro

Satispay is seeking a Fincrime Analyst to lead real-time monitoring for fraud and illicit activity across its ecosystem. The role, based in Luxembourg, focuses on reviewing alerts, escalating complex cases, and feeding insights to product and data teams.

You will optimize workflows, mentor junior analysts, and ensure compliant, well-documented case handling while scaling risk controls for a growing payments platform.

Autista / Operatore per la Raccolta Dati Stradali

17 ago - Prato
Terry Soot Management Group

Disegnatore Tecnico

17 ago - Chiampo
Serafini

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per luxembourg-relocation fincrime analyst - real-time risk / milano

Vuoi un lavoro senza stress?

17 ago - Villaricca
ADELANTE

Cameriere/cassiere

17 ago - Messina
P.p