Financial Crime Forensics Analyst

vor 2 Wochen

Wien, Österreich Paysafe Vollzeit

Paysafe is an equal opportunity employer. We value **diversity** and are committed to providing a work environment of **mutual respect** to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.

**Please note: this is a Vienna based job Working permit for Austria is required in advance.**

**What would be your major responsilities?**
- Daily analysis of transactions for identifying suspicious activity and spotting organized crime indicators
- Permanent monitoring of existing, new or emerging financial crime trends, in-depth analysis
- Development & maintenance of the mitigation framework (Product, Rules, Tools)
- OSINT focus (open-source Intelligence) as well as Dark Web activity review and assessment of potential impact

**Is this you?**
- BA degree in Business Administration, Economics, Statistics, Cyber Security or equivalent education/experience
- 2+ years experience in any of Ecommerce/Payments/Crypto/Gaming/Gambling industry
- Interest in anti-fraud, AML, cybercrime, KYC topics
- Knowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionally
- Excellent MS Office knowledge (especially Excel)
- High attention to detail, good analytical skills and logical thinking
- Strong communication and interpersonal skills
- Strong initiative and dedication to quality
- Adaptability, flexibility & willingness to embrace change
- Self-motivated, with strong sense of initiative and quality
- Interest in automating manual processes
- Full proficiency in English, additional language skills advantageous (i.e. Spanish & German)

**And any of the below will be considered an advantage**:

- Know-how on cyberthreats (eg malware, ransomware, botnets, exploit rootkits)
- Understanding of SQL and databases, as well as experience working with Splunk / Tableau
- Knowledge of antifraud solutions/risk systems/device fingerprint tools

**Why should you work for us?**
- A promise to ourselves to live the values**:Pioneering, Courageous, Open & Focused**. Our four values are the heart of everything we do & inspires how we work together.
- A global **community of pioneers** who want to impact the payment industry globally
- An international, diverse & inclusive working environment onboarding **people like you**
- Modern & well-equipped office with excellent public transportation connections in the South of Vienna
- ** Flex-time & hybrid working model** with up to 3 days of home-office per week combining **remote-work & office-days** within Austria
- A lot of initiatives such as **Summer-hours, wellbeing afternoons & no-internal meeting** days to focus on what is really important for you
- ** Paysafe Days** to celebrate achievements together during a festive global event
- An one-day volunteering allowance **to support a cause you care about** in your community
- Flexible meal allowance system combining grocery shops & restaurants in Austria up to € 8;
- per day
- International development &** career opportunities** if you are ready & open for that
- ** Competitive annual gross salary** starting from € 35.000;
- up to € 40.000;
- of course **adjustable to your level of experiences & qualifications** for the role.
- ** A performance driven bonus system** is on top of this gross salary

**Please note: this is a Vienna based job Working permit for Austria is required in advance.

  • Digital Forensics Examiner

    vor 3 Wochen

    Wien, Wien, Österreich GovTact Vollzeit

    Education/Experience Requirements: BS 8+, MS 6+, PhD 3+ years relevant experienceClearance Requirement: Active TSDescription:Seeking a Digital Forensic Analyst to analyze electronic media in support of the Defense Cyber Crime Center (DC3), focused on sensitive ongoing criminal investigations and operations. Using a wide variety of forensic tools, the Digital...

  • Scientific Affairs Officer

    vor 3 Wochen

    Wien, Österreich United Nations Vollzeit

    The position is located in the Drugs, Laboratory and Scientific Services Branch (DLSSB), Division for Policy Analysis and Public Affairs (DPA) of the United Nations Office on Drugs and Crime (UNODC) in Vienna, Austria. The incumbent will work under the overall guidance of the Chief, DLSSB and under the direct supervision of a Scientific Affairs...

  • Head of Anti Financial Crime

    vor 1 Tag

    Wien, Österreich HypoVereinsbank - UniCredit Vollzeit

    **Die UniCredit Bank Austria ist die führende Bank in Österreich und Teil des UniCredit-Netzwerks. Wir sind eine moderne Universalbank und bieten Leistungen und Produkte für Privatkund:innen, Klein - und Mittelbetriebe, Private-Banking-Kund:innen, Großunternehmen und für die öffentlichen Hand an. Und wir investieren konsequent in die Qualifikation und...

  • Senior Risk Analyst

    vor 3 Wochen

    Wien, Wien, Österreich at Vollzeit

    Add expected salary to your profile for insightsPermanent full-time position – Monday to Friday 9am -5pm AESTPositions based in both Adelaide & SydneyHybrid work environment: 2 days remoteHow will I help?The Government Notices Unit (GNU) is a crucial function within Westpac's Financial Crime Surveillance division, forming part of the Risk Division. The...

  • Agile Stream Lead Financial Crime Compliance

    vor 2 Wochen

    Wien, Österreich Raiffeisen Bank International Vollzeit

    International business requires an international corporate philosophy. Are you open to new ideas and do you value cultural diversity? At Raiffeisen Bank International, we are pleased to have more than 16 million customers in 13 CEE countries. And our journey continues - with exciting new issues for us to tackle such as digitalisation and changing customer...

  • Studentenjob (W/m/x) - Financial Crime Management

    vor 2 Wochen

    Wien, Österreich Raiffeisen Bank International Vollzeit

    **Studentenjob (w/m/x) - Financial Crime Management (20 h/Woche)**: - Die Abteilung Financial Crime Management im Bereich Group Compliance ist verantwortlich für Management von Betrugs - und Korruptionsrisiken inkl. Interessenkonfliktmanagement, Kundenbeschwerden, Whistleblowing/Hinweisgeberinformationen sowie Fiscal Reporting Compliance (v.a. FATCA-,...

  • Studentenjob (W/m/x) - Financial Crime Management

    vor 3 Wochen

    Wien, Österreich Raiffeisen Bank International Vollzeit

    **Studentenjob (w/m/x) - Financial Crime Management (20 h/Woche)**: - Die Abteilung Financial Crime Management im Bereich Group Compliance ist verantwortlich für Management von Betrugs - und Korruptionsrisiken inkl. Interessenkonfliktmanagement, Kundenbeschwerden, Whistleblowing/Hinweisgeberinformationen sowie Fiscal Reporting Compliance (v.a. FATCA-,...

  • Senior Financial Analyst

    vor 3 Wochen

    Wien, Wien, Österreich at Vollzeit

    Drive Business Impact Through Data-Driven Financial InsightsAre you passionate about leveraging data to drive strategic decision-making? Do you thrive in a dynamic environment where your financial expertise can shape the future of business? We're looking for a Senior Financial Analyst to join a high-performing team that's transforming the landscape of...

  • Financial Analyst

    vor 1 Woche

    Wien, Wien, Österreich Otti & Partner Vollzeit

    Financial Analyst / Controller / Kaufmännischer Allrounder (m/w/d) Wien • Vollzeit • Jahresbrutto: ab € 45.000,- Ref.-Nr.: 2829 Für unseren Mandanten - ein etabliertes Konzernunternehmen, suchen wir zur Verstärkung des Teams eine/n motivierte/n und zuverlässige/n Financial Analyst / Controller (m/w/d) mit 2-3 Jahren Berufserfahrung im Bereich...

  • Financial Crime Investigations Expert

    vor 4 Wochen

    Wien, Österreich Paysafe Vollzeit

    Paysafe is an equal opportunity employer. We value **diversity** and are committed to providing a work environment of **mutual respect** to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances. **Please note: this is a Vienna...

  • Financial Crime Investigations Expert

    vor 4 Stunden

    Wien, Österreich Paysafe Vollzeit

    Paysafe is an equal opportunity employer. We value **diversity** and are committed to providing a work environment of **mutual respect** to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances. **Please note: this is a Vienna...

  • Senior Financial Analyst

    Vor 4 Tagen

    Wien, Wien, Österreich City of Boston Vollzeit

    About UsThe City of Boston is a vibrant city with a rich history and culture. Our Senior Financial Analyst will play a key role in supporting the financial management of the Planning Department. As a senior-level position, this role requires a high level of expertise in financial analysis, budgeting, and procurement.You will be responsible for analyzing...

  • Nuclear Security Officer

    vor 1 Tag

    Wien, Österreich International Atomic Energy Agency Vollzeit

    Nuclear Security Officer (RCSM)(P3) - (2024/0087 (080436)) Organization: NSNS-Crime Scene Management and Nuclear Forensics Unit Primary Location: Austria-Vienna-Vienna-IAEA Headquarters Job Posting: 2024-11-13, 9:34:54 AM Closing Date: 2024-11-27, 4:59:00 PM Duration in Months: 24 Contract Type: Fixed Term - Extrabudgetary Probation Period: 1...

  • Financial Planning Analyst

    Vor 6 Tagen

    Wien, Wien, Österreich macio GmbH Vollzeit

    Our goal at Cloudflight is to drive technological innovation while fostering collaboration and creativity. As a Financial Planning Analyst, you will play a pivotal role in supporting our business growth.Key ResponsibilitiesCreate and maintain financial models to facilitate project evaluation, budgeting, and forecasting.Prepare forecasts and annual budgets...

  • (Junior) Analyst Anti-money Laundering

    vor 4 Wochen

    Wien, Österreich Steria Vollzeit

    **Deine Einstiegsmöglichkeit bei Sopra Steria**: Die Sopra Steria GmbH ist eine 100%ige Tochter der Sopra Steria SE, die zu den Top Management - und Technologieberatungen in Deutschland zählt. Als ein führender europäischer Anbieter für digitale Transformation bietet Sopra Steria mit rund 47.000 [movers & shapers] in über 30 Ländern eines der...

  • (Junior) Analyst Anti-money Laundering

    vor 4 Stunden

    Wien, Österreich Steria Vollzeit

    **Deine Einstiegsmöglichkeit bei Sopra Steria**: Die Sopra Steria GmbH ist eine 100%ige Tochter der Sopra Steria SE, die zu den Top Management - und Technologieberatungen in Deutschland zählt. Als ein führender europäischer Anbieter für digitale Transformation bietet Sopra Steria mit rund 47.000 [movers & shapers] in über 30 Ländern eines der...

  • Financial Analyst

    vor 2 Wochen

    Wien, Österreich MS Galleon GmbH Vollzeit

    **MS Galleon**, based in the heart of Vienna, Austria, is an investment and holding company of one of leading CEE capital groups. The Group includes well-known companies such as Synthos, Cersanit, Barlinek, Corab, Sklepy Komfort and North Food, as well as a wide portfolio of innovative companies at various stages of development. The Group is present in over...

  • Financial Business Process Analyst

    vor 2 Wochen

    Wien, Österreich Global Blue Vollzeit

    **OVERVIEW** We are looking for a dedicated and detail oriented Financial Business Process Analyst to join our international team. Collaborating with other accounting departments within the Shared Service Center, system analysts and our IT team, you will be responsible for accounting related projects, assistance on monthly reconciliation processes and...

  • Crime Prevention and Criminal Justice Officer

    vor 3 Wochen

    Wien, Österreich United Nations Vollzeit

    This position is located in the Crime Prevention and Criminal Justice Section (CPCJS), Division for Treaty Affairs (DTA), United Nations Office on Drugs and Crime (UNODC) in Vienna, Austria. The incumbent will work under the supervision of the Team Leader on Crime Prevention, CPCJS. **Responsibilities**: Within assigned authority, the incumbent will be...

  • Financial Reporting Lead Analyst

    vor 4 Stunden

    Wien, Österreich GlobalBlue_IT Vollzeit

    Financial Reporting Lead Analyst Purpose of the role - In Global Blue the Shared Service organization provides centralized finance and accounting services to the Group. - We are registered on the NYSE and we are active in a dynamically growing industry, SOX compliance and continuous improvement is key for our success. - The Financial Reporting Lead Analyst...