LexisNexis Risk Solutions is seeking a strategic and business-oriented Senior Data Scientist to drive Fraud Prevention Score initiatives across Brazil, LATAM, EMEA, and APAC. This role is responsible for advancing analytical capabilities, accelerating fraud prevention innovation,
LexisNexis Risk Solutions is seeking a strategic and business-oriented Senior Data Scientist to drive Fraud Prevention Score initiatives across Brazil, LATAM, EMEA, and APAC. This role is responsible for advancing analytical capabilities, accelerating fraud prevention innovation,
Role Responsibilities As an AML Compliance Officer I, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program. This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Description Matrix IFS is looking for a Data Scientist, the job involves working with client data to develop and implement fraud detection models, which includes data cleaning, feature engineering, and model tuning. Responsibilities also include collaborating
The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and encourage applications from people of all backgrounds. We do not discriminate on
Risk Manager, North America Risk and Compliance Are you ready to bring your risk and regulatory compliance expertise to Amazon’s dynamic environment? We’re seeking a hands‑on, innovative, results‑driven Risk Manager with proven experience in regulated entities
Insurance Manager ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. Velto Renewables (Velto), a subsidiary of La Caisse (Caisse de Dépôt et Placement de Québec), is looking for
Noah builds the financial infrastructure that connects traditional banks, payment networks, and digital finance. Its platform enables seamless value movement between currencies and markets through a single API for account issuance, global payouts, and real-time settlement.
About VelaFi At VelaFi, were building the future of global financial infrastructure. As a stablecoin-powered platform, we help businesses move money across borders faster, more securely, and more efficiently by connecting local banking rails, global payment
About VelaFiAt VelaFi, were building the future of global financial infrastructure. As a stablecoin-powered platform, we help businesses move money across borders faster, more securely, and more efficiently by connecting local banking rails, global payment networks,
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Job Description The LATAM Head of Compliance will lead as the senior executive for the design, execution, and supervision of our comprehensive compliance framework throughout Argentina, Chile, Colombia, and Peru, prioritizing Argentina as our foundational market.
Role Responsibilities As an AML Compliance Officer I, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program. This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest