Transaction Fraud Prevention Expert

Preventing Financial Crime Specialist RoleThe position involves safeguarding financial systems by preventing illegal activities like money laundering, terrorism financing, and fraud.ResponsibilitiesThis role requires a dedicated individual to:Verify customer and business identities (KYC and KYB)Monitor transactions for suspicious activityCollaborate with...

Job Title:Fraud Prevention SpecialistWe are seeking a skilled Fraud Prevention Specialist to join our team. The successful candidate will be responsible for protecting our e-commerce operations and maintaining customer trust.Responsibilities:Review and assess high-risk transactionsIdentify suspicious patterns in customer behaviorMonitor multiple payment...

Accounting Expert WantedWe are seeking an experienced Accounting Specialist to oversee our financial transactions, manage client and vendor relationships, and ensure compliance with accounting regulations.Main Responsibilities:Accounts Payable Duties: Process invoices, validate payments, perform vendor reconciliations, and monitor aging reports.Accounts...

Job Title: Financial Systems Security Specialist">We're seeking a dedicated professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.About the RoleThis position requires a flexible shift schedule and is ideal for individuals who are passionate about finance and committed to ensuring...

Expert Digital Marketing Support SpecialistWe're seeking a skilled expert to provide timely support, guidance, and training to our virtual marketing assistants (Doers) in digital marketing.The ideal candidate will be the go-to expert behind our Doers' success, working closely with our team to troubleshoot, problem-solve, and power through challenges in...

As a Compliance Specialist, you will be responsible for monitoring messaging compliance in real-time, providing verification of new account sign-ups, and verifying changes to customer's registered business information.Key Responsibilities:Monitoring and approving live message content to identify potential fraud, spam, and phishing attemptsDetecting,...

We are seeking a highly skilled professional to fill the role of Cloud Infrastructure Expert. In this position, you will be responsible for designing, maintaining, and optimizing cloud and hybrid environments that support financial trading operations.Key Responsibilities:Provide Level 1 and 2 support for cloud and on-prem systems, including Azure virtual...

Software Engineer PositionWe are experts in delivering end-to-end Investment Transactions solutions, maintaining, improving and innovating associated modules throughout all software layers. Our team configures customer-specific settings for SaaS clients and develops core applications for each client.As a member of our Securities Operations team, you will be...

We are seeking a highly skilled QA Automation Engineer II to join our team of experts in software development.Key Responsibilities:Test Planning and Strategy: Lead the planning of testing strategies, ensuring comprehensive coverage and alignment with project goals. Design test cases that cover all possible scenarios, from user interface interactions to...

Accounts Payable AssociateWe are seeking a highly skilled professional to oversee invoice processing and payment, manage vendor relations, and maintain accurate records.The ideal candidate will possess strong organizational and time management skills, excellent attention to detail, and the ability to communicate effectively with vendors and internal...