Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
RecruitingCommunication
All Jobs
Explore thousands of opportunities from companies worldwide.
Categories
AI & Machine Learning 6IT & Software 54Data & Analytics 21Solutions & Pre-sales 31Sales & Business Development 61Marketing & Growth 17Customer Support & Success 18Product & Design 6Finance & Accounting 8Legal & Compliance 19People & HR 5Operations & Strategy 7Healthcare & Life Sciences 2Administration & Office 1
Companies hiring
76 companies40 jobs found
Sort by Most relevant
Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Sr. Collections Analyst
Bengaluru, IndiaIndia & South Asia
Databricks is looking for a Senior Collections Analyst to own a high-volume accounts receivable (AR) portfolio in a fast-growing, usage-based SaaS business.
DatabricksExcelSalesforce
+3
Legal Innovation Specialist
We are seeking a strategic and technical Legal Innovation Specialist to join our Legal Strategy and Enablement team. In this role, you will help drive and scale the…
Data VisualizationData AnalysisPrompt Engineering
+5
Sr. Sales Compensation Analyst
Bengaluru, IndiaIndia & South Asia
Sales Compensation Analyst on the Comp Admin team, you will run commissions administration from start to finish for a large global group of sellers, so they can trust…
DatabricksExcelLLMs
+4
Compliance Officer - Growth
The base salary range for this role is $120,000- $150,000.
Stakeholder ManagementRisk ManagementInterviewing
+1
SAP Functional SME
Bengaluru, IndiaIndia & South Asia
As the SAP Functional SME, you'll own the functional blueprint for those processes—leading discovery and AS-IS/TO-BE design, configuring S/4HANA, and defining the…
DatabricksStakeholder ManagementExcel
Posted 2 months ago
View Details
Apply Now
Compliance Officer - Growth
The base salary range for this role is $120,000- $150,000.
Stakeholder ManagementRisk ManagementInterviewing
+1
Senior Regulatory Counsel
Adyen is looking for a Senior Regulatory Counsel with extensive experience in banking, financial services, payments, or card networks. As a senior member of the team…
Stakeholder ManagementNegotiationInterviewing
+1
Posted 3 months ago
View Details
Apply Now
KYB Analyst - 1 year contractor
Australia; Hong Kong; Singapore; United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Stakeholder ManagementRisk ManagementRecruiting
+1
Senior Manager - Technical Solutions (Big Data / AI)
Bengaluru, IndiaIndia & South Asia
Senior Manager (Data & AI) for Technical Solutions Engineering will be responsible for leading and growing a regional team of Data & AI technical experts in India…
DatabricksMachine LearningExcel
+1
Posted 8 months ago
View Details
Apply Now
Investigation Analyst, Geofencing (12 months contract)
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Stakeholder ManagementRecruiting