Risk & Fraud Analyst (Night Shift | Remote Europe)
or similar) and handling large datasets Ability to work night shifts (UTC) Hands-on experience with KYC/KYT and fraud detection...
or similar) and handling large datasets Ability to work night shifts (UTC) Hands-on experience with KYC/KYT and fraud detection...
operational processes (e.g., routing, exceptions handling, claims, forecasting). Collaborate with Data Science and ML.... Develop and maintain RPA bots and automation scripts, ensuring secure credentials handling, observability and error recovery...
, alert handling). What we're looking for 2-4 years Experience in Data/Business Analytics - preferably within FinCrime...
, generators, switchgear, UPS systems, ATS units, PDU units, chillers, pumps, air handling units, and CRAC units - Speak, write...
. Demonstrated experience in conducting investigations and handling complex employee relations issues. Proven ability to maintain...
Serve as the main contact for Supplies special price management, handling renewals, issues, and coordination with vendors...
Multi-tasking ability – handling multiple projects in parallel Organized and structured What will you get? We adapt...
evaluation for security, performance, and maintainability Build and maintain AI API integrations with proper error handling...
handling and data quality Work with Docker, Kubernetes, and GitLab to deploy, operate, and monitor data pipelines...
with accountable owners, ensuring evidence of resolution is maintained. Support incident handling by collecting facts, preserving...;supports incident evidence handling and structured reporting. Translates security and compliance requirements into operational...