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Investigator Jobs

TRM Labs, Inc. hiring on Abekus

Global Investigator (Triage)

TRM Labs, Inc.United States · Remote1 - 3 YearsApply on their site
Incident responseRisk ManagementData Analysis+1
View detailsPosted 1 week ago
TRM Labs, Inc. hiring on Abekus

Global Investigator (Triage)

TRM Labs, Inc.APAC · Remote1 - 3 YearsApply on their site
Blockchain Analysisfraud investigation+2
View detailsPosted 1 week ago
T

Analyst, Proactive Investigations, FIR, UK (6 month contract)

TideHyderabad · Onsite1 - 3 YearsContractApply on their site
Anti-Money Launderingfraud investigation+2
View detailsPosted 1 week ago
PwC hiring on Abekus

Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G

PwCBengaluru Brigade Magnum · OnsiteApply on their site
fraud investigationFraud detection+2
View detailsPosted this week
Ascensus hiring on Abekus

Senior Fraud Investigator

New
AscensusHyderabad · Onsite3 - 7 YearsApply on their site
fraud investigationAnti-Money Laundering+2
View detailsPosted this week