Law Enforcement Jobs in Bulgaria

31 Jobs Found

Law Enforcement Jobs in Bulgaria

31 Jobs Found
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Full Time
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David Kennedy Recruitment is working with a leadingB2B solution providerwho are looking to recruit aSecurity Manager fortheir Gaming studios in Sofia Bulgaria.Position:Security ManagerLocation: Sofia BulgariaEmployment type: Fulltime Remuneration: Base salaryDUTIES AND RESPONSIBILITIE More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply
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Full-time
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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...

Employer Active Posted on 09 Jan | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 09 Jan | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 09 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 09 Jan | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
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The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Full Time
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We are a global leader in the digital and technology industry dedicated to providing innovative solutions and highquality service across various platforms. With a focus on delivering seamless and safe online experiences our team in Sofia plays a key role in moderating and managing onl More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply
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Remote
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Some of the daily activities on this position will include working 2 hours per day on the following tasks: Dealing with and solving issues with the cell phone provider. Paying and tracking monthly paymentsDealing with and discussing the Health and Safety activities with LOT Consu More...

Employer Active Posted on 20 Dec | Remote | Easy Apply
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Full-time
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Our Customer Service Global Account Operations and Inside Sales team is looking for a service and resultsoriented individual to join our newly created Central Customer Service team in Sofia. The Central Customer Service Representative role is the tactical first level support contact f More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cuttingedge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver worldclass skill enhancing programs to More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

Consulting Analyst

Visa - Sofia Bulgaria
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Full-time
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What we expect of you day to day.Conduct market research and data analysis to identify trends opportunities and challenges in the payment industrySupport senior consultants in developing and delivering highquality advisory solutions to clients such as business strategy product develop More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply

Consulting Analyst

Visa - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

What we expect of you day to day.Conduct market research and data analysis to identify trends opportunities and challenges in the payment industrySupport senior consultants in developing and delivering highquality advisory solutions to clients such as business strategy product develop More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cuttingedge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver worldclass skill enhancing programs to More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cuttingedge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver worldclass skill enhancing programs to More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cuttingedge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver worldclass skill enhancing programs to More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply