2 fraud analyst job offers in South Taranaki, Taranaki
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KYC Fraud & Compliance Specialist (SQL)
Binance South Taranaki, Taranaki +7 locations
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate...
9 days ago in WhatjobsReport -
Senior Risk Analyst (SQL), KYC Fraud Prevention...
Binance South Taranaki, Taranaki +7 locations
...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
9 days ago in WhatjobsReport
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