Suspicious Activity Jobs in Sofia

About the Role:Grade Level (for internal use):10Were now expanding our data capabilities to meet the growing demands of a fast-paced data-driven organisation. This role is a great opportunity for someone whos eager to make an impact get hands-on with modern tools and help shape how we use data acros...

About the Role:Grade Level (for internal use):10Were building up a global-based technology team to spearhead these advances. This is a chance to bring your foundational developer experience and fold in some of the latest technologies and patterns to stay on the cutting edge of where data-driven prod...

About the Role:Grade Level (for internal use):10With Intelligence is now a part of S&P Global creating one of the most comprehensive data offerings for alternatives and private markets participants. We are now part of a larger organization with more than 35000 staff worldwide so were able to underst...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations for our non-UK customers in order to detect potential money laundering risks as well as reviewing customers and incidents where risk triggers are identified or internal thresholds are me...

As part of our International AFC Reporting Team you will be responsible for conducting detailed investigations of our non-UK customers in order to detect potential money laundering risks and review customers and incidents where risk triggers are identified or internal thresholds are met.Reporting to...

Fraud Operations Specialists (Night Shift)Have you ever considered what a week in the life of a Fraud Operations Specialists consists ofIf you answered yes then we have some great news! Were hiring and this could be the perfect opportunity for you to join our Fraud Operations team. You will be taske...

FIRST. Best in Sports is a dynamic and innovative global technology company that provides B2B SaaS solutions for online sports platforms.We are at the forefront of innovation empowering gaming partners with revolutionary sportsbook solutions. Our cutting-edge sportsbook software premium data feeds a...

FIRST. Best in Sports is a dynamic and innovative global technology company that provides B2B SaaS solutions for online sports platforms.We are at the forefront of innovation empowering gaming partners with revolutionary sportsbook solutions. Our cutting-edge sportsbook software premium data feeds a...

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...