Financial Crime Investigations Analyst – Escalations

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a collaborator who wants to help transform how businesses...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Analyzing incoming alerts to identify potential fraud and take measures to stop the bleeding.Handling fraud cases that were reported digitally or via call.Utilizing various fraud detection tools and techniques to identify fraud.Treating emails from internal (KYC, A&S, Complaints, DBPI, Branches...) as well as external (Merchants, Other Financial...

Title: Level 3 SOC AnalystLocation: Brussels, 5 days a week onsiteWork Hours: 9.00-17.30Job type: Full-Time PermanentSalary: Negotiable / DOEAbout UsIntegrity360 is a leading independent cybersecurity and PCI specialist operating across Europe, Africa, the Caribbean, and North America. The company has office locations in Ireland, the UK, Bulgaria, Italy,...

Experience in designing, developing and maintaining detection rules, alerts and analytics across SIEM, EDR/XDR and cloud security tools (e.g., Splunk, Microsoft Sentinel, Azure, AWS) ; Experience supporting or mentoring less-experienced analysts, providing constructive feedback on investigation quality and reporting standards ; Practical experience with...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Experience in designing, developing and maintaining detection rules, alerts and analytics across SIEM, EDR/XDR and cloud security tools (e.g., Splunk, Microsoft Sentinel, Azure, AWS) ;Experience supporting or mentoring less-experienced analysts, providing constructive feedback on investigation quality and reporting standards ;Practical experience with...

Mission Overview: The Data Analyst position is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver high-impact data solutions for AML processes, ensuring compliance, efficiency, and scalability. You will bridge the gap between data providers (IT, Data Hub, Operations) and...