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.
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85 jobs found
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
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…
At Composio, we are building infrastructure that allows agents to communicate with the tools you use for work including Github, Gmail, Notion, Salesforce, etc. Beginning…
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…
Hong Kong; India; Malaysia; Taiwan; United Arab EmiratesIndia & South Asia
As an Ads Implementation Intern, you’ll support the digital advertising team in the execution of paid ad campaigns across Media Channel (META, TikTok, X, Reddit,..), we…
Hong Kong; Singapore; United Arab EmiratesAsia-Pacific
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Our systems must be reliable at scale - agents must act correctly, integrations must be robust, and integration needs to be an autonomous, observable function that…
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…
This is an applied AI engineering role, not a traditional support role. When a customer needs direct engineering, you will debug and ship.
Brazil; Colombia; Mexico; United Arab Emirates; United KingdomEurope
We work closely with a wide range of market participants, including individual traders, proprietary trading firms, hedge funds, asset managers and family offices and…