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Fraud Detection Jobs

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KYB KYC Crossmint Mercuryo Data Science Legal Madrid, Spain Lightspeed Faction Series A

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Antifraud Analyst

Mercuryo·2 weeks ago

2 weeks agoAnywhere Remote Full Time Data Science Jobs by Mercuryo

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Funding

Series A$7.5M · 25 Jun, 2021 Seed$3M · 4 Sep, 2020

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Kyb Risk Control Machine Learning Analytics Fraud Detection Compliance Rule Engine Rule-Based Control Probability R Anomaly Detection Kyc Transaction Monitoring Dashboard Statistics Sql Fraud Analysis Python

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Crossmint·3 weeks ago

3 weeks agoMadrid, Spain Hybrid Full Time Legal Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Notabene Audit Risk Management Internal Controls Onboarding Vasp Fraud Detection Iso Elliptic Gdpr Sar Chainalysis Aml Due Diligence Kyc Soc2 On-Chain Analysis Mica Dora Sanctions Screening Kyb Enhanced Due Diligence Persona

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