Front‑Line Risk Analyst: Fraud

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cclbq

Hercle seeks a Business Risk Analyst to join the 1LoD team, supporting non-financial risk across payment fraud monitoring and market abuse surveillance.
You will own front-line alert queues, conduct L1 investigations, manage case lifecycles, and escalate findings to Risk Management and Compliance, working with the CRO. This role involves multi-currency fiat, stablecoins, and trading activity in regulated venues.
J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cclbq