Intelligence investigator jobs in Remote

We’re on the hunt for a sharp, detail-oriented Fraud Specialist to join Tebex’s payments and compliance team, helping protect our platform while empowering in-game creators to build sustainable businesses. As a guardian of platform integrity, you’ll play a key role in managing...

 ...client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation. Assist with the identification and escalation of cases related to Fraud and other illicit financial activity Use blockchain... 

This global insights and strategy consultancy helps their clients drive stronger connections with their consumers. With an international footprint, they have an amazing mixture of clients, based in the UK, US, Europe, APAC and the Middle East. Their team of researchers and...