AML and Fraud Analyst

Senior AML & Fraud Analyst Our client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to join their AML and Fraud Risk team. The ideal candidate will have a strong background in the gambling industry, with expertise in fraud detection, AML principles, and risk management. You will work closely with the AML/Risk...

Senior AML & Fraud AnalystOur client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to join their AML and Fraud Risk team. The ideal candidate will have a strong background in the gambling industry, with expertise in fraud detection, AML principles, and risk management. You will work closely with the AML/Risk...

Company Description Fraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Trust, Integrity, and Transparency to an industry known for its lack of transparency. Our mission is to eliminate the 'tricks of the trade' and provide clear solutions. This is a remote contract role. Role Description This is a contract...

About usAs a highly-regarded high-tech unicorn company, we've been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, offering individuals a unique opportunity to be part of a team that's changing millions of lives for the better. With our cutting-edge...

About us As a highly-regarded high-tech unicorn company, we've been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, offering individuals a unique opportunity to be part of a team that's changing millions of lives for the better. With our cutting-edge...

Company DescriptionFraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Trust, Integrity, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices and provide a clear pathway for our clients.Role DescriptionThis is a contract remote role for a Chargeback Representment Specialist...

This is a remote role for a Marketing All Rounder, Data Analyst, and PPC Specialist at Search and Stay. The role involves tasks such as marketing analytics , data analysis , and managing PPC campaigns across various platforms, including Google Ads and Meta Ads. You’ll leverage tools like Google Analytics , Google Data Studio , and Google...

This is a remote role for a Marketing All Rounder, Data Analyst, and PPC Specialist at Search and Stay. The role involves tasks such as marketing analytics , data analysis , and managing PPC campaigns across various platforms, including Google Ads and Meta Ads. You’ll leverage tools like Google Analytics , Google Data Studio , and Google Search Console...

This is a remote role for a Marketing All Rounder, Data Analyst, and PPC Specialist at Search and Stay. The role involves tasks such as marketing analytics, data analysis, and managing PPC campaigns across various platforms, including Google Ads and Meta Ads. You’ll leverage tools like Google Analytics, Google Data Studio, and Google Search Console to...

Company Description Fraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Trust, Integrity, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices and provide a clear pathway for our clients. Role Description This is a contract remote role for a highly skilled Python, C++,...

Company Description Fraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Trust, Integrity, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices and provide a clear pathway for our clients. Role Description This is a contract remote role for a highly skilled Python, C++,...

Company DescriptionFraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Trust, Integrity, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices and provide a clear pathway for our clients.Role DescriptionThis is a contract remote role for a highly skilled Python, C++, Rust...

We are seeking an experienced Senior Software Engineer to mentor junior developers and lead key technical projects. The ideal candidate will have a strong background in Python development, big data, web technologies, and DevOps practices.   Responsibilities Mentor and support Python Software Engineers and Web Developers. Design, develop, and maintain...

We are seeking an experienced Senior Software Engineer to mentor junior developers and lead key technical projects. The ideal candidate will have a strong background in Python development, big data, web technologies, and DevOps practices.   Responsibilities Mentor and support Python Software Engineers and Web Developers. Design, develop, and maintain...

Our client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to lead their Risk Analysis processes. The ideal candidate will have a strong background in the online casino business, data analysis, and strategic decision-making. You will work closely with the Head of Casino and AML/Risk Lead, contributing to a...

Our client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to lead their Risk Analysis processes. The ideal candidate will have a strong background in the online casino business, data analysis, and strategic decision-making. You will work closely with the Head of Casino and AML/Risk Lead, contributing to a...

Our client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to lead their Risk Analysis processes. The ideal candidate will have a strong background in the online casino business, data analysis, and strategic decision-making. You will work closely with the Head of Casino and AML/Risk Lead, contributing to a...

We are seeking a talented Web Developer to join our innovative team. The ideal candidate will have experience with Material UI, Angular.js, Charts.js, embedding QuickSight graphs, and multi-level user management. Proficiency in MySQL and Redshift, AWS familiarity, integrating and writing RESTful APIs, using GitHub Actions, and unit testing is essential. Key...

We are seeking a talented Web Developer to join our innovative team. The ideal candidate will have experience with Material UI, Angular.js, Charts.js, embedding QuickSight graphs, and multi-level user management. Proficiency in MySQL and Redshift, AWS familiarity, integrating and writing RESTful APIs, using GitHub Actions, and unit testing is essential. Key...

One solution to all financial crime threats. NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high-risk user behavior and transaction patterns. In 2015, NOTO was developed by visionary fintech leaders whose wealth of international experience in payments, fraud...