Efterforskere (pb./pa.) til tidsbegrænset stilling i kampen mod High Tech Crime i NC3 (Øst) - Copenhagen, Capital Region of
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Efterforskere (pb./pa.) til tidsbegrænset stilling i kampen mod High Tech Crime i NC3 (Øst)
Kun for registrerede medlemmer
National enhed for Særlig Kriminalitet (NSK), Glostrup · Vil du være med til at afsløre it-kriminelle, der udnytter sårbarheder i it-systemer og anvender sofistikerede metoder til at skaffe sig adgang til danske virksomheders servere og data? Så har du her muligheden for at speci ...
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We are looking for a motivated, efficient and detail-oriented specialist to join our Transaction Monitoring team. · Experience from a similar AML role – ideally within transaction monitoring or investigations on consumer customers. · Understanding of AML legislation and how it ap ...
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Udvikler til styrkelse af cybercrime-efterforskning i NC3
Kun for registrerede medlemmer
Vil du være med i et digitalt kapløb, hvor det er dine idéer og din kode, der skaber forspringet? · ...
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Lunar is looking for a Backend Engineer to join the Financial Crime Prevention (FCP) squad. · ...
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Are you a detail-oriented specialist with a passion for fighting financial crime? Join our dynamic team and make a real impact in a fast-paced environment. · Experience from a similar AML role – ideally within transaction monitoring or investigations on consumer customers. · Unde ...
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We are looking for a Backend Engineer to join our Financial Crime Prevention (FCP) squad. · Solid Backend Experience: Proven track record in production-grade backend or data engineering, specifically with microservices and APIs. · Cloud & Infrastructure Savvy: Comfort with Docker ...
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We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models. · ...
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Udvikler til styrkelse af cybercrime-efterforskning i NC3
Kun for registrerede medlemmer
Du vil være med i et digitalt kapløb, hvor dine idéer og din kode skaber forspringet. · I NC3's High Tech Crime-sektion udvikler du værktøjer, der giver politiets efterforskere og analytikere tempo, overblik og nye muligheder i kampen mod cybercrime. · Du får en nyoprettet rolle ...
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+Job summary · In this role, you will support efforts to detect, investigate, and report suspicious financial activity, · +Review and analyze transaction alerts to identify potentially suspicious activity. · Conduct initial investigations and document findings in accordance with ...
for 1 måned siden
We are looking for a Backend Engineer to join our Financial Crime Prevention (FCP) squad. · Design and implement robust backend services and data pipelines (batch and real-time) to handle transaction monitoring and automated alerting. · Work with microservices and APIs within a c ...
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We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models.The role will be part of the Financial Crime Prevention – Modelling and Development team located in Saxo's headquarters in Hellerup. · ...
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Join our dynamic team and make a real impact in fighting financial crime. · ...
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We are looking for a Backend Engineer to join our Financial Crime Prevention (FCP) squad. · Solid Backend Experience: Proven track record in production-grade backend or data engineering, specifically with microservices and APIs. · Cloud & Infrastructure Savvy: Comfort with Docker ...
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We're looking for a FCP Onboarding Specialist to join our team and take our business onboarding to the next level. · ...
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+We are looking for someone who wants to be taken seriously. For someone with the talent, attitude and work ethic, there will be plenty of opportunities to shape both the work, and the way we do things. · +Perform regular controls across the business. · Reporting on controls. · ...
for 1 måned siden
Are you a detail-oriented Specialist with a passion for fighting financial crime? Join our dynamic team and make a real impact in a fast-paced environment · We are looking for a motivated, efficient and detail-oriented Specialist to join our Transaction Monitoring team.Experience ...
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We are democratizing the power of money and changing the way we all bankWe go head-to-head with traditional banks.As we continue our journey, we are looking for a Backend Engineer to join our Financial Crime Prevention (FCP) squad. · The FCP team is responsible for building techn ...
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