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AML Analyst

PPleo — Portugal🇵🇹

Job Details
Salary
Not specified
Remote
On-site
Description
 ...Working directly in, or closely with, decisioning tools and rule engines to support fraud detection logic. Analysing fraud patterns,...  ...assess whether new rules or threshold changes are justified by data. Monitoring post-deployment rule performance and identifying... 
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Verification
50/ 100low
~Posted 15 days ago
How is this calculated?
Trust Signals
Listing Age
46 days
Multi-Source
Single source
Repost Count
0
First Seen
Aug 4
Last Seen
Aug 4
Company
Pleo
Size
-
Industry
-
Funding
-
Trust
44
0/6 vacancies filled
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