12 results for Fraud

  • Fraud Risk Analyst

    About : eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs.

    eToro - Limassol

  • Risk & Fraud Team Leader

    GRS are working in close partnership with a well-established online marketing company based in central Limassol. Our client is looking for a positive and motivational Risk & Fraud Team Leader to join

    GRS Recruitment - Limassol, Cyprus

  • Senior Software Developers

    Excellent learning environment with great opportunities A leading Regulatory Technology firm delivering innovative solutions to resolve Fraud, KYC, AML and Compliance challen

    iSPIRAL IT Solutions Ltd - Larnaca

  • Business Analyst

    Excellent learning environment with great opportunities A leading Regulatory Technology firm delivering innovative solutions to resolve Fraud, KYC, AML and Compliance challen

    iSPIRAL IT Solutions Ltd - Larnaca

  • AMLCO Assistant

    About : eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs.

    eToro - Limassol

  • Senior Back-Office Officer

    NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Our mission is to m

    NAGA - Limassol

  • Back-Office Officer

    On behalf of our client, a rapidly growing international fintech and financial service provider, GRS are recruiting a Back-office Officer in Paphos. If you enjoy working in a fast-paced environment, b

    GRS Recruitment - Limassol, Cyprus

  • Assistant AMLCO

    One of the world’s largest financial services companies are working with GRS to recruit an Assistant AMLCO to join their rapidly expanding Limassol operation. The successful candidate will have knowle

    GRS Recruitment - Limassol, Cyprus

  • Risk and Payments Agent

    Job Description Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already has more than

    Golden Careers Recruitment - Limassol

  • Risk and Payments Agent

    GRS are working in close partnership with a well-established online marketing company based in central Limassol. Our client is looking for a motivated and dynamic Risk and Payments Agent to join their

    GRS Recruitment - Limassol, Cyprus