Fraud & Market Surveillance Analyst (1LoD)

Hercle is seeking a Business Risk Analyst to oversee fraud monitoring and compliance functions. In this role, you'll manage risk operations, investigate alerts, and contribute to the risk framework across multiple domains. Candidates should have experience in financial risk management and proficiency in SQL.The position offers a salary of €35,000 to...

About The CompanyScopra di più sui compiti quotidiani, le responsabilità generali e l'esperienza richiesta per questa opportunità scorrendo subito verso il basso.Hercle is a fast-growing fintech building institutional‑grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross‑border transactions at scale and in real...

About The Company Hercle is a fast-growing fintech building institutional‑grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross‑border transactions at scale and in real time. Serving over 200 clients globally, Hercle provides banks, brokers, payment service providers, and fintechs with seamless solutions for...

Hercle is seeking a Business Risk Analyst to oversee fraud monitoring and compliance functions.Si assicuri di inviare la sua candidatura con tutte le informazioni richieste, come indicato nella panoramica del lavoro riportata di seguito.In this role, you'll manage risk operations, investigate alerts, and contribute to the risk framework across multiple...

Hercle is seeking a Business Risk Analyst to oversee fraud monitoring and compliance functions. In this role, you'll manage risk operations, investigate alerts, and contribute to the risk framework across multiple domains. Candidates should have experience in financial risk management and proficiency in SQL. The position offers a salary of €35,000 to...

About The CompanyScopra di più sui compiti quotidiani, le responsabilità generali e l'esperienza richiesta per questa opportunità scorrendo subito verso il basso.Hercle is a fast-growing fintech building institutional‑grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross‑border transactions at scale and in real time....

About The Company Hercle is a fast-growing fintech building institutional‐grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross‐border transactions at scale and in real time. Serving over 200 clients globally, Hercle provides banks, brokers, payment service providers, and fintechs with seamless solutions for...

About Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...