Compliance Data & Models LeadPaxos·3 days ago3 days agoSalary: 155K - 177KUnited StatesRemoteFull TimeOtherJobs by PaxosView organization detailsHide organization detailsFundingSeries D$300M · 29 Apr, 2021Series C$142M · 17 Dec, 2020Series B$65M · 31 May, 2018Series A$28M · 8 May, 2015InvestorsRRE VenturesJay JordanMithrilMithrilDeclaration PartnersSenator Investment GroupWestcapRRE VenturesJames PallottaJay W. Jordan IIRaptor GroupSolon Mack CapitalView all 21 skillsHide skillsSanctionsVendor ManagementModel TuningCommunicationData QualityRDashboardingBlockchain MonitoringSimulationSqlPythonAmlData LineageKycTravel RuleModel GovernancePerformance AnalysisModel RiskScenario DesignTransaction MonitoringSnowflakeView DetailsView Job Details
Antifraud AnalystMercuryo·2 weeks ago2 weeks agoAnywhereRemoteFull TimeData ScienceJobs by MercuryoView organization detailsHide organization detailsFundingSeries A$7.5M · 25 Jun, 2021Seed$3M · 4 Sep, 2020View all 18 skillsHide skillsProbabilityKycRule EngineCompliancePythonSqlTransaction MonitoringRisk ControlFraud DetectionDashboardAnalyticsAnomaly DetectionMachine LearningStatisticsRFraud AnalysisRule-Based ControlKybView DetailsView Job Details