Law Enforcement Jobs in Estonia
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Backend Team Lead (symfony)
Capslock
Company overviewCapsLock builds exceptional IT marketing solutions for large partners from North America.We create a unique marketing platform to deliver high-quality service across multiple industries.Role overviewCapsLock is looking to hire a highly skilled Web Development Team Lead with a strong...
Fincrime Operations Team Lead Pep Focus
Wise
Were looking for a FinCrime Operations Team Lead (focused on PEP Screening) to join our team in Tallinn Estonia.As a FinCrime Operations Team Lead you will develop and oversee the daily operations of an analyst or specialist team. Your mission is dual-focused: to effectively mitigate financial crime...
Payment Operations Reconciliation Team Lead
Wise
Were looking for a Reconciliation Team Lead to join our Payment Operations Reconciliation team in our Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Reconciliation teams and help save millions more people money. Your mission: Wise has al...
Fincrime Reporting Specialist Fraud
Wise
Were looking for Financial Crime Specialists to join our Fraud Reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime.As a FinCrime Reporting Specialist at Wise your primary contribution will be to ensure ou...
Payment Operations Regional Team Lead – Service De...
Wise
Were looking for a Payment Operations Team Lead to join our team in our Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Operations teams and help save millions more people money. Your mission is to develop a strong Operations team and supp...
Payment Operations Recovery Team Lead
Wise
Were looking for a Recovery Team Lead for the Payment Operations team to join us in the Tallinn office.Recovery is a team dedicated to prevention and mitigation of risks derived from chargebacks and other types of payment processing errors. Our mission is to minimise the impact of materialised loss...
Complaints Team Lead
Wise
Purpose of the roleAs a Global Complaints Team Lead at Wise you will be instrumental in ensuring that our customers receive exceptional service and that their concerns are addressed promptly and effectively. Your primary purpose will be to execute a robust complaints management strategy that aligns...
Financial Crime Reporting Specialist (focused On S...
Wise
Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...
Training Specialist (fincrime Operations)
Wise
Were looking for a Training Specialist to join our Financial Crime Operations (Law Enforcement) team in Tallinn.The Training Specialist plays a critical role in developing and delivering programs that ensure our team members are equipped to effectively detect prevent and mitigate financial crime ris...
Aml Investigator
Wise
Were looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in anti-money laundering and help save millions of more people money.If you are interested in the position please...
Law Enforcement Liaison Officer
Wise
Were looking for a Law Enforcement Officer to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to impact Wises mission by growing as a specialist in fighting against financial crime and helping to save millions of people money.As a FinCrime Operations Senior Analys...
Principal Product Manager Anti-money Laundering
Wise
Were looking for a Principal Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global financial crime.Wise moves 145B annually across borders and customers love us for how easy and how cheap it is. You know who else loves moving money cheaply across borders C...
Danish Travel Agent In Estonia
Cross Border Talents
Launch Your Career in Travel Customer Support! Step into an exciting role where every interaction helps create unforgettable travel this dynamic and people-centered environment empathy professionalism and quick problem-solving make all the difference. If youre detail-oriented proactive and love sup...
Danish Travel Agent In Estonia
Cross Border Talents
Launch Your Career in Travel Customer Support! Step into an exciting role where every interaction helps create unforgettable travel this dynamic and people-centered environment empathy professionalism and quick problem-solving make all the difference. If youre detail-oriented proactive and love sup...
Kyc Operations Team Lead Sma
Wise
Were looking for an energetic and experienced Team Lead to join our growing Senior Management Approval team in Tallinn Estonia. This role is a unique opportunity to develop a high performing team while leveraging your knowledge and experience to help millions more potential customers save money by u...
Fincrime Operations Senior Analyst Law Enforcement
Wise
Were looking for a Law Enforcement Officer to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to impact Wises mission by growing as a specialist in fighting against financial crime and helping to save millions of people money.As a FinCrime Operations Senior Analys...
Fincrime Operations Senior Analyst Law Enforcement...
Wise
Were looking for a French speaking Law Enforcement Officer to join our growing Law Enforcement team in Tallinn. This role is a unique opportunity to impact Wises mission by growing as a specialist in fighting against financial crime and helping to save millions of people money.As a FinCrime Operatio...
Fincrime Investigations Aml Investigator
Wise
Were looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in anti-money laundering and help save millions of more people money.If you are interested in the position please...