Responsibilities Map fraud scenarios related to illicit use of accounts (mule accounts / pass-through accounts), structuring preventive studies and action plans to mitigate risks Analyze risks across suspicious financial transaction journeys, covering cash-in, cash-out flows and transactional
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.
IQVIA is currently recruiting a dedicated Freelance CRA for Brazil. Location: Brazil, travel within Brazil required FTE: 0.7 Contract: Freelance Start: asap Duration: around 6 months Trials: Phase II Oncology Key Responsibilities Conduct site selection, initiation,