Cryptocurrency Fraud Prevention Specialist

Sarus | Kripto is seeking a highly motivated Financial Trader to join our trading team. As a key member of our team, you will be responsible for executing and monitoring cryptocurrency trades based on pre-approved strategies.Key Responsibilities:Execute and monitor cryptocurrency trades, analyzing market data to identify trading opportunities.Develop and...

Job Overview:We are seeking a highly skilled DevOps Engineer to join our team at Darkex. As a key member of our infrastructure team, you will be responsible for designing, implementing, and maintaining a scalable and secure infrastructure for our Python-based cryptocurrency exchange platform.Responsibilities:Design and implement a cloud-native infrastructure...

Job Overview: AML & Fraud Operations ManagerWe seek an experienced professional to lead our Anti-Money Laundering (AML) and fraud prevention efforts. This pivotal role ensures compliance with global regulatory standards, mitigates financial crime risks, and safeguards CoinTR's operations.Key Responsibilities:Achieve regulatory compliance through effective...

Job DescriptionThe Operations Specialist/Senior Operations Specialist works cross-functionally to help businesses start using Token products as quickly as possible. They analyze financial documents such as credit reports or annual financial statements, analyze clients' financial data, control and collect merchants' documents, prepare necessary reports or...

About TalenTown İnsan Kaynakları - İşe Alım AjansıCompany OverviewWe are a leading payment provider in the FinTech industry, dedicated to providing secure, efficient, and innovative payment solutions. Our mission is to push technological boundaries to deliver exceptional services in document verification, fraud prevention, reporting, and...

A dynamic and innovative Cryptocurrency Specialist is sought by Sarus | Kripto to join our trading team. As a key member of our team, you will be responsible for executing and monitoring cryptocurrency trades based on pre-approved strategies.Responsibilities:

We are looking for a Compliance Officer to join our team at CAIZ.The ideal candidate will have extensive experience in financial compliance, including regulatory requirements, audit procedures, and risk management.Key responsibilities include:Ensuring compliance with all relevant financial regulations and laws, including anti-money laundering and...

Sarus | Kripto is a leading cryptocurrency exchange that requires a highly skilled Regulatory Compliance Specialist to ensure full regulatory compliance and minimize risk exposure.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to maintain our reputation as a trusted, secure financial services provider.Maintain...

About the RoleWe are seeking a seasoned Risk Control Specialist to join our team at KuCoin Exchange.This strategic role involves identifying, assessing, and mitigating risks across all business operations. You will design and implement robust risk management frameworks, oversee cryptocurrency trading processes, and ensure compliance with regulatory...

Job DescriptionWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements. The successful candidate will be responsible for ensuring compliance with all relevant national and international regulations in the cryptocurrency sector.The ideal candidate will have in-depth knowledge of...

We are looking for a highly skilled Compliance and Control Specialist to join our team at KuCoin Exchange in Turkey.This role involves monitoring and managing operational, financial, and regulatory risks to ensure the company remains compliant with industry standards.Main ResponsibilitiesConduct regular reviews of internal controls to identify areas for...

CoinTR is a pioneering CEX platform that offers users a secure and user-friendly environment for buying, selling, and trading digital assets. Our platform is designed to cater to the evolving needs of traders and investors in the cryptocurrency market.Job DescriptionWe are seeking a skilled Cryptocurrency Portfolio Manager to join our team.Key...

iyzicoWe are looking for an Information Security Specialist to help us protect our network and systems from potential threats. As an Information Security Specialist, you will work closely with our teams to develop and implement proactive security measures, ensuring the confidentiality, integrity, and availability of our data.The ideal candidate will have a...

About the JobWe are looking for a seasoned Operational Risk Specialist to join our team at KuCoin Exchange.This role involves managing and mitigating operational risks across all business functions, including trading, finance, and compliance.Your Key Responsibilities:Identifying, assessing, and mitigating operational risks.Designing and implementing...

Sarus Digital Career OpportunitiesWe are a dynamic and growing cryptocurrency exchange seeking talented professionals to join our team. As an Operations Manager, you will have the opportunity to make a significant impact on our business, driving growth and innovation through your expertise and leadership skills.**Key Responsibilities**Oversee the entire...

TalenTown İnsan Kaynakları - İşe Alım Ajansı OverviewJob DescriptionDevelop and implement computer vision algorithms for document, ID, and passport validation using Python and deep learning frameworks like TensorFlow, PyTorch, or Keras.Build and fine-tune OCR models for complex text extraction tasks.Create AI-driven segmentation, fraud detection, and...

About the RoleThe Network and System Security Specialist will be responsible for designing, implementing, and maintaining robust security measures to protect Dengage's network and system infrastructure.Responsibilities include:Implementing and managing Wallix PAM to enforce privileged access control and auditing.Managing endpoint detection and response (EDR)...

About This OpportunityWe're excited to offer this opportunity for an experienced Global Health & Wellbeing Operational Lead to join our team at Unilever France. As a key member of our team, you will be responsible for developing and implementing operational strategies to enhance the delivery of occupational and whole-person health services across Pakistan,...

Sarus | Kripto seeks a Financial Integrity Manager to oversee and maintain our financial integrity by ensuring compliance with regulatory requirements.Responsibilities:Develop and implement effective financial controls and procedures to prevent financial crimes and anomalies.Maintain a thorough understanding of regulatory requirements and ensure the company...

At Finnova, we are at the forefront of shaping the future of cryptocurrency. Our innovative solutions prioritize security and user experience.The RoleWe seek a detail-oriented Compliance Manager with expertise in financial institutions and regulatory compliance. The ideal candidate stays ahead in the evolving crypto space.Key ResponsibilitiesEnsure...