Senior risk analyst (sql), kyc fraud prevention & compliance rule analysis | brisbane, au
BrisbaneBinance
...advance the freedom of money and improve financial access for people around the world. About the Role We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for a) detecting and preventing fraudulent [...]
Category Banking, Insurance, Finance & Accountancy