Suspicious Activity Jobs in Hungary

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...

Amazon Payment Services (formerly Payfort) is one of the leading online Payment Service Provider expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises big and small. We are looking for an expe...

About this roleAladdin Engineering is seeking a talented hands-on Data Engineer to join its Regulatory Tech team. The Regulatory Tech team provides a comprehensive surveillance solution for Compliance that helps the firm protect itself against market manipulation fraud and other financial related mi...

About this roleAladdin Engineering is seeking a talented hands-on Data Engineer to join its Regulatory Tech team. The Regulatory Tech team provides a comprehensive surveillance solution for Compliance that helps the firm protect itself against market manipulation fraud and other financial related mi...

Role & Job purposeAs a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money launder...