Head of Risk Jobs in Sofia

The Regulatory Fraud and Risk Specialist works in the Fraud and Risk team at Entain. The teams overarching remit is Fraud detection and prevention. Reviewing Fraud and Risk triggers requesting and reviewing EDD handling KYC and ensuring all relevant regulatory fraud and GDPR requirements are strictl...

The Regulatory Fraud and Risk Specialist works in the Fraud and Risk team at Entain. The teams overarching remit is Fraud detection and prevention. Reviewing Fraud and Risk triggers requesting and reviewing EDD handling KYC and ensuring all relevant regulatory fraud and GDPR requirements are strictl...

Ready to level up your career Playtech Managed Services is looking for a systematic Risk & Payments Data Analyst with strong attention to detail.Your influential mission. You will... Collect process and analyze large datasets from multiple sources.Develop and maintain risk dashboards and reports to...

At U.S. Bancorp India were on a journey to do our best. We believe it takes all of us to bring our shared ambition to life and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide ever-growing range of opportunities to discover what makes you thrive at every st...

Cargill is committed to providing food and agricultural solutions to nourish the world in a safe responsible and sustainable way. Sitting at the heart of the supply chain we partner with farmers and customers to source make and deliver products that are vital for living.Our 155000 team members innov...

Cargill is committed to providing food and agricultural solutions to nourish the world in a safe responsible and sustainable way. Sitting at the heart of the supply chain we partner with farmers and customers to source make and deliver products that are vital for living.Our 155000 team members innov...