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15 Days Ago
Miami, FL, USA
500 Employees
5-7 Years of Experience
500 Employees
5-7 Years of Experience
Fintech • Payments • Financial Services
The Fincrime Manager at Paysend will develop and implement strategies to detect and prevent fraud and financial crimes, conduct risk assessments, investigate suspected cases, monitor industry trends, and provide training on risk management. This role requires collaboration with internal stakeholders and external agencies to ensure compliance and safeguard secure money transfers.
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