Risk Specialist Jobs in Estonia
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Operational Risk Senior Specialist
Wise
Tallinn - Estonia
Were looking for a Operational Risk Senior Specialist to join our growing Payment Operations team in Tallinn.Your mission is to identify operational risks and controls working with operational product and other teams to coordinate assessment mitigation and monitoring of operational risks. Youll driv...
Fraud & Risk Specialist (day Shift)
Gepard Media
Tallinn - Estonia
About the role: As a Fraud and Risk Specialist you will play a key role in detecting and preventing fraudulent activities on different brands and platforms. You will be responsible for monitoring and approving transactions investigating suspicious activities implementing risk mitigation strategies a...
High Risk Assessment Specialist
Wise
Tallinn - Estonia
As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers while maintaining compliance with AML/CTF regulations and internal policies according to...
