HRS Bulgaria EOOD
Content Moderator with Slovenian & English
Salary expectation matched
Analytical Skills
Attention to Detail
Organizational Skills
English
Slovene
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
149 Compliance & Risk Jobs
HRS Bulgaria EOOD
Compliance and Risk Associate with Slovenian
Salary expectation matched
Analytical Skills
Attention to Detail
Organizational Skills
English
Slovene
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
KYC / KYB Specialist with German & English
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
German
English
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Detection Analyst with English
Salary expectation matched
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Prevention Specialist with English
2400 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Investigation Analyst with English
2300 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Fraud Operations Coordinator with English
2500 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Risk Monitoring Officer with English
2400 - 2699 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Integrity Assurance Coordinator with English
2300 - 2600 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance Investigator with English
2500 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Reporting
Risk Management
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 4 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance Coordinator for Gambling Industry
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Compliance and Regulatory Analyst
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Experienced KYC Agent with English
Salary expectation matched
Analytical Skills
Attention to Detail
Problem Solving
English
On-site
Project-based
0 - 1 years of experience
Full Time
Sofia, Bulgaria
HRS Bulgaria EOOD
Payments and Fraud Analyst
Salary expectation matched
Financial Risk Management
Risk Analysis
AML
Data Visualization
Fraud Patterns
Fraud Prevention
English
Hybrid
Regular employment
2 - 3 years of experience
Full Time
Sofia, Bulgaria
Ebury
Senior Fraud AnalystNewSão Paulo
Salary expectation matched
Analytical Skills
Jira
Presentation Skills
Problem Solving
Public Policy
Risk Management
Zendesk
Google Cloud
KPI Metrics
Fraud Patterns
Fraud Prevention
Payment Cards’ solutions
Business Communication
English
Portuguese
On-site
Regular employment
5 - 10 years of experience
Full Time
Sao Paulo, Brazil
Ebury
Senior Fraud AnalystNewSão Paulo
Salary expectation matched
Communication Skills
Presentation Skills
Public Policy
Risk Management
KPI Metrics
Incident detection
Fraud Patterns
Fraud Prevention
English
Portuguese
On-site
Regular employment
5 - 10 years of experience
Full Time
Sao Paulo, Brazil
Ebury
Senior Fraud Analyst - FintechNewSão Paulo
Salary expectation matched
Analytical Skills
Creating New Procedures
Presentation Skills
Problem Solving
Risk Management
KPI Metrics
Fraud Patterns
Fraud Prevention
Payment Cards’ solutions
Business Communication
English
Portuguese
On-site
Regular employment
5 - 10 years of experience
Full Time
Sao Paulo, Brazil
Oyster
Senior Corporate Governance SpecialistNewRemote
Salary expectation matched
Communication Skills
Corporate Governance
Enterprise Software
Reasoning
Entity Framework
G Suite
English
Remote work
Regular employment
0 - 1 years of experience
Full Time
Remote - Worldwide
Bumble Inc.
Critical Response Senior Specialist
Salary expectation matched
Analytical Skills
Critical Thinking
Problem Solving
Written communication
Excellent verbal and written communication skills
English
Hybrid
Regular employment
3 - 4 years of experience
Full Time
Austin, United States
Bumble Inc.
Critical Response Senior Specialist
Salary expectation matched
Analytical Skills
Critical Thinking
Problem Solving
Written communication
Excellent verbal and written communication skills
English
French
Portuguese
Hybrid
Regular employment
3 - 4 years of experience
Full Time
London, United Kingdom
Bumble Inc.
Critical Response Specialist
Salary expectation matched
Analytical Skills
Critical Thinking
Problem Solving
Written communication
Excellent verbal and written communication skills
English
Hybrid
Regular employment
1 - 2 years of experience
Full Time
Austin, United States
Bumble Inc.
Critical Response Specialist
Salary expectation matched
Analytical Skills
Critical Thinking
Investigation
Problem Solving
Public Policy
Written communication
Excellent verbal and written communication skills
English
French
Portuguese
Hybrid
Regular employment
1 - 2 years of experience
Full Time
Sydney, Australia
Binance
Post Listing Research and Account Manager
Salary expectation matched
Analytical Skills
Critical Thinking
Interpersonal Skills
Negotiation
Risk Assessment
security knowledge
English
Remote work
Regular employment
5 - 9 years of experience
Full Time
Remote - Worldwide
Binance
Transaction Monitoring Investigations Global Lead
Salary expectation matched
Auditing
Interpersonal Skills
AML
Technical Communication Skills
Operational Excellence
colaboration with stakeholders
English
Remote work
Regular employment
10 - 13 years of experience
Full Time
Remote - Worldwide
Oyster
Corporate Governance SpecialistNewRemote
Salary expectation matched
Communication Skills
Compliance
Corporate Governance
Independent Action
Problem Solving
Risk Management
Organizational Skills
English
Remote work
Regular employment
0 - 15 years of experience
Full Time
Remote - Worldwide
OpenAI
National Security Risk Lead, Global Affairs
Salary expectation matched
Project Coordination
Public Policy
Risk Assessment
Team Building
Business Communication
colaboration with stakeholders
English
On-site
Regular employment
5 - 10 years of experience
Full Time
Washington, United States
Betty
Risk & Fraud AnalystSofia, Bulgaria
Salary expectation matched
Compliance
Data Analysis
KYC
Risk Management
AML
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
Crypto.com
Financial Crimes Risk Director
Salary expectation matched
Analytical Skills
Communication Skills
Financial Risk Management
Leadership
Problem Solving
AML
Sanctions
Fraud Patterns
Fraud Prevention
English
Hybrid
Regular employment
5 - 15 years of experience
Full Time
Sofia, Bulgaria
PayU
Merchant Monitoring Lead
Salary expectation matched
Compliance
Financial Risk Management
Reporting
SQL
Tableau Software
AML
transaction monitoring
Data Warehouse
Analysis Services
Excel
English
Hybrid
Regular employment
3 - 5 years of experience
Full Time
Glowno, Poland
Ebury
Senior Fraud Analyst
Salary expectation matched
Analytical Skills
Presentation Skills
Problem Solving
Public Policy
Risk Management
KPI Metrics
Fraud Patterns
Fraud Prevention
Business Communication
English
Portuguese
On-site
Regular employment
5 - 10 years of experience
Full Time
Sao Paulo, Brazil
Crypto.com
Data Privacy Analyst, Bulgaria
Salary expectation matched
Attention to Detail
Automation
Data Entry
optimization
GDPR
Business Communication
Bulgarian
English
Hybrid
Regular employment
0 - 6 years of experience
Full Time
Sofia, Bulgaria
Binance
Compliance Project Manager - Team Lead
Salary expectation matched
Analytical Skills
Compliance
Leadership
Project Management
AML
Sanctions
Business Communication
English
Remote work
Regular employment
8 - 10 years of experience
Full Time
Remote - Worldwide
Binance
Product Compliance Specialist - Derivatives, Margin and OTC
Salary expectation matched
Derivatives
Regulating Rules
Experience in a financial institution
Business Communication
colaboration with stakeholders
Digital Products
English
Remote work
Regular employment
5 - 15 years of experience
Full Time
Remote - Worldwide
Crypto.com
Risk Reporting Analyst, Bulgaria
Salary expectation matched
Data Analysis
Data Mining
Decision Making
Problem Solving
Risk Management
SQL
Tableau Software
POWERBI
Organizational Skills
Business Communication
Excel
English
Hybrid
Regular employment
1 - 3 years of experience
Full Time
Sofia, Bulgaria