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Fraud and Risk Management
19 people · 0 jobs
This department specializes in assessing and mitigating risks related to fraud and anti-money laundering in various transactions.
Amy Broekhuis
Fraud Analyst
Amy Frendo
Senior AML And KYC Merchant Risk Analyst
Caroline Tótola
AML & Merchant Risk Analyst
Cristiano S.
Senior AML & Merchant Risk Analyst
Emil Pilhage
Senior AML & Risk Analyst
Gabriel Andriola Kulza
Risk & Fraud Analyst
Gabriel Garcia
Senior Fraud & Risk Ops Analyst
Gabriela Vechini
Senior Risk Strategy Analyst
Giovane Ramos
Sr Fraud and Risk Operations - US & Canada
Gökhan Imer
Guzal Toktieva
Senior AML and Risk Analyst
Heitor Pinheiro
Risk Strategy Analyst
Jordana Prachedes
AML & Risk Analyst
Marcelo Silva Serra
Payroll Manager (USA, Canada, Brazil & Switzerland)
Michael Wieczorek
Neville Spiteri
Nitu Sinha
AML and Merchant risk Consultant
Tom Hiendl
Senior Fraud Analyst
Virpi Hiljanen
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