Junior Counterterrorism Analyst Jobs in Sofia

We are looking for Application Support Analyst to join our Data Quality team and provide technical competence in mainframe and distributed technologies and will also help resolve incidents reported by Experians customers. Reporting into Application Support Team Manager you will ensure More...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Contacting customers from Italy to address any potential Safer Gambling or Affordability concerns.Deliver outstanding customer service while encouraging the use of Safer Gambling tools or seeking Source of Funds clarifications/evidence.Perform RG reviews to establish potentially risky More...

The Customer Due Diligence (CDD) Operations Department within Customer Services is responsible for conducting detailed investigations of  Digital/Multi Channel customers to detect money laundering risks and potential vulnerable gamblers. These investigations are co More...

The Customer Due Diligence (CDD) Operations Department within Customer Services is responsible for conducting detailed investigations of  Digital/Multi Channel customers to detect money laundering risks and potential vulnerable gamblers. These investigations are co More...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

The RoleThis is an exciting opportunity for a candidate eager to help leading companies and governments transition to a low carbon sustainable future by delivering custom consulting engagements that enable our clients to navigate this change.The Consulting Analyst BRM will be a lead More...

As a Quality Analyst with Hebrew and English in Sofia Bulgaria you will be a part of a great team and all together will: Monitor and audit transactions performed by frontline team members against internal and/or external quality assurance requirements to deliver excellent customer ex More...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

Our Data Science teams help to provide NIQs clients with the most complete understanding of the market and its consumers. With a footprint in over 100 countries across the globe our extensive data and measurement capabilities provide market context and confidence. We are constantly in More...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

The RoleThis is an exciting opportunity for a candidate eager to help leading companies and governments transition to a low carbon sustainable future by delivering custom consulting engagements that enable our clients to navigate this change.The Consulting Analyst BRM will be a lead More...

The RoleThis is an exciting opportunity for a candidate eager to help leading companies and governments transition to a low carbon sustainable future by delivering custom consulting engagements that enable our clients to navigate this change.The Consulting Analyst BRM will be a lead More...

Our Data Science teams help to provide NIQs clients with the most complete understanding of the market and its consumers. With a footprint in over 100 countries across the globe our extensive data and measurement capabilities provide market context and confidence. We are constantly in More...

Our Data Science teams help to provide NIQs clients with the most complete understanding of the market and its consumers. With a footprint in over 100 countries across the globe our extensive data and measurement capabilities provide market context and confidence. We are constantly in More...

The Customer Due Diligence (CDD) Operations Department within Customer Services is responsible for conducting detailed investigations of  Digital/Multi Channel customers to detect money laundering risks and potential vulnerable gamblers. These investigations are co More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...