Fraud Interview Jobs - Web3 & Crypto Careers

PDAX·3 days ago

3 days agoFull Time Finance Jobs by PDAX

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PDAX is a cryptocurrency exchange and wealth app for Filipino users to trade digital assets, invest in government bonds, and access digital collectibles.

Funding

Unknown$50M · 1 Feb, 2022 Unknown$13M · 1 Aug, 2021 Unknown1 Jun, 2019 Series A1 Mar, 2019

Investors

UBX UBX Kingsway Capital Ripple Ripple ConsenSys CMT Digital Beenext 100x-group BitMEX Tiger Global DG Daiwa Ventures Jump Capital

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Amla Anti Financial Crime Bsp Regulations Case Management Communication Critical Thinking Data Analytics Evidence Gathering Fraud Interview Fraud Investigation Fraud Monitoring Fraud Operations Payments Processing Prioritization Risk Management Stakeholder Management Transaction Analysis

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