Global FinCrime Investigator

, insider threats and other criminal activities. Up-to-date knowledge of AML/CTF regulations and frameworks (eg. FATF, OFAC, EU...

Lugar: México | 24/01/2025 18:01:11 PM | Salario: S/. No Especificado | Empresa: TransferMate

SOC Analyst I - Global Cyber Security

activities, external attack investigations, Insider threat investigations and digital forensic investigations... malicious activity and potential insider threats, and perform incident response. Correlate events from multiple log sources...

Lugar: México | 05/12/2024 01:12:00 AM | Salario: S/. No Especificado | Empresa: F5

BOC - BBPLC - Americas

to. Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure...

Lugar: Ciudad de México | 23/11/2024 18:11:44 PM | Salario: S/. No Especificado | Empresa: Barclays