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Risk Assessment
Risk Assessment
Open to offers · Remote Only Mid
Raquel Mora
Raquel Mora
Costa Rica

Investigation and Risk Analysis Specialist

I specialize in investigating complex customer and seller cases, assessing account and business risk, reviewing supporting documentation, and delivering fair,…

Actively looking · Remote Only Junior
Shreeya Pishke
Shreeya Pishke
Hyderabad, India

Data Analyst

I am a Data Analyst with hands-on experience in SQL, Microsoft Excel, Python, Power BI, and Tableau through academic projects…

Actively looking · Remote Only Senior
Saurabh Kumar
Saurabh Kumar
Noida, India

Financial Crimes and AML/CFT Specialist

I am a Financial Crimes and AML/CFT Specialist with hands-on experience in transaction monitoring, alert investigation, enhanced due diligence, and…

Open to offers · Remote Only Mid
Alessandro Ceraulo
Alessandro Ceraulo
Cork, Ireland

Fraud Risk Investigator

I am a fraud and financial crime professional with more than five years of experience across global payments, fintech, and…

Actively looking · Hybrid Mid
Dušan Kostić
Dušan Kostić
Niš, Serbia

Legal Compliance Specialist

I am a legal professional with a Bachelor with Honours of Laws from the University of Niš and a passed…

Actively looking · Remote Only Mid
Abel González Hernández
Abel González Hernández
Spain

Administrative and Finance Technician

I am an Administration and Finance Technician with experience in debt collection, administrative management, data analysis, and process improvement. I…

Open to offers · Remote Only Lead
Jorge Arturo Colorado Trejo
Jorge Arturo Colorado Trejo
Xalapa, Mexico

Operational Audit and Enterprise Risk Management Leader

I am an operational audit, enterprise risk management, corporate security, internal control, compliance, and operational excellence professional with more than…

Open to offers · Remote Only Mid
fazili simulambo
fazili simulambo
Ndola, Zambia

Management Accountant

I am a finance professional with hands-on experience in management accounting, internal audit, accounts payable and receivable, payroll, and financial…

Open to offers · Remote Only Senior
Elena Mailat
Elena Mailat
Sibiu, Romania

Senior Operations & Risk Compliance Specialist

I am a Senior Operations and Risk Compliance Specialist with more than eight years of cross-industry experience in financial risk…

Open to offers · Remote Only Senior
Irene Onyango
Irene Onyango
Nairobi, Kenya

Executive Assistant

I am a detail-oriented administrative and operations professional with over seven years of experience supporting senior leaders, coordinating cross-functional teams,…

Actively looking · Remote Only Mid
Raffy Piodo
Raffy Piodo
Kuala Lumpur, Malaysia

Account Risk Specialist / KYC Analyst

I am an Account Risk Specialist with experience in KYC verification, underwriting, fraud detection, account reviews, and user policy operations.…

Open to offers · Remote Only Lead
Muneeb Raza
Muneeb Raza
Lahore, Pakistan

Lead Solutions Engineer | OT Cybersecurity and Industrial Automation

I am a Lead Solutions Engineer specializing in OT/ICS cybersecurity, industrial automation, and technical pre-sales. I have more than six…

Open to offers · Remote Only Senior
Elizabeth Mutuku
Elizabeth Mutuku
Nairobi, Kenya

Senior Audit and Accounting Professional

I am an accounting and finance professional with more than seven years of experience in audit, bookkeeping, financial reporting, and…

Actively looking · Remote Only Mid
ADERONKE KOLAPO
ADERONKE KOLAPO
Lagos, Nigeria

Executive and Administrative Assistant

I am a detail-oriented Executive and Administrative Assistant with over five years of experience supporting senior leaders, coordinating cross-functional projects,…

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