Suspicious Activity Investigator

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Pentasia is an iGaming company in start-up mode, seeking a skilled Fraud Manager to protect the business from fraudulent activity.This role involves developing and implementing fraud detection systems to monitor gaming activity for suspicious behavior, investigating potential fraudulent activity, and maintaining the integrity of our platform.Main...

An iGaming company in start-up mode is growing and looking to hire a Fraud Manager. As a Fraud Manager in the iGaming industry, you will be responsible for protecting the business from fraudulent activity, ensuring the safety of our players, and maintaining the integrity of our platform. Key Responsibilities: Fraud Detection and Prevention: Develop and...

An iGaming company in start-up mode is growing and looking to hire a Fraud Manager.As a Fraud Manager in the iGaming industry, you will be responsible for protecting the business from fraudulent activity, ensuring the safety of our players, and maintaining the integrity of our platform.Key Responsibilities:Fraud Detection and Prevention: Develop and...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**Job Requirements**: - Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements. Conducting reviews of client documentation/information submitted by business units; A good understanding of Corporate Documents associated with Offshore Shell Corporations and Foreign Financial...

Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as a Compliance...

Job Title: KYC & AML Analyst Location: Paris Reports To: Head of KYC & AML About Company: We are an Electronic Money Institution authorised by the ACPR (Bank of France) and the UK FCA and holds a Hong Kong Money Service Operator license. In 2019, We were recognised as an Innovative Enterprise by The French Ministry of the Economy and Finance. Job...

Lemonway puts payments expertise as the core knowledge for its business. The Payments team plays a central role in this culture. You will have the opportunity to join a very motivated and passionate Team and work on all Fraud & Litigation processes by working closely with other teams (Legal, Compliance, Sales, Tech, etc). This position will give you the...

Parexel FSP has an exciting opportunity for a Site Care Partner in France. **Job Summary**: The Site Care Partner (SCP) is the main client point of contact for investigative sites throughout a study life cycle; accountable for site start-up activities through activation; accountable for building and retaining investigator site relationships and providing...

**Compliance Officer M/F (Work-study **1 year **Contract)** Are you passionate about joining an international anti-money laundering company? Are you ready to help billions of people and businesses benefit from safe and reliable financial services? Then it is time to join Western Union as a Compliance Officer (Work-study 1 year Contract). **Western Union...

**TRANSACTION MONITORING ANALYST** Job description What if you could be able to contribute to iBanFirst protecting itself? That you could investigate signals and alerts that could prevent financial terrorism, money laundering, fraud, and sanctions? Being an international payment provider goes hand in hand with a lot of risks for our company itself....

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Parexel FSP has an exciting opportunity for a Site Care Partner in France.Job Summary:The Site Care Partner (SCP) is the main client point of contact for investigative sites throughout a study life cycle; accountable for site start-up activities through activation; accountable for building and retaining investigator site relationships and providing support...

**Transaction Monitoring Analyst (Internship)** **Job description** What if you could be able to contribute to iBanFirst protecting itself? That you could investigate signals and alerts that could prevent financial terrorism, money laundering, fraud, and sanctions? Being an international payment provider goes hand in hand with a lot of risks for our...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

**Job Title**:Clinical Research Associate II**Job Location**:Paris - France (Home based - any location in France considered)Caidya has an exciting opportunity for a CRA with experience in monitoring early phase oncology projects to join our growing team in France! **Job Overview**: **Job Duties and Responsibilities**: - Provides support to Project Team and...

**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

Located in Paris at the heart of Europe’s largest hospital, the Pitié-Salpêtrière, the Institute of Myology was created in 1996 under the impetus of an association of patients and parents of patients, the AFM-Telethon. Its objective is to promote the existence, recognition and development of myology as a clinical and scientific discipline in its own...