Data Mar 17, 2026
AML, Fraud & Crypto Investigator
You will be expected to improve detection quality, reduce false positives, and continuously strengthen Ivy’s financial crime controls through rule tuning, feedback loops, and automation opportunities to drive efficiency while ensuring investigations are thorough, timely, and well-documented.
More Data Jobs in Berlin
-
Apply
Senior Data Engineer (Search)
Cortea · 5h ago -
Apply
Data Scientist
Enpal · 5d ago -
Apply
(Senior) Data Engineer
Galvany · Apr 24, 2026 -
Apply
Data Specialist - Data Engineer
INES Analytics · Apr 16, 2026 -
Apply
Analytics Engineer
Wunderflats · Apr 12, 2026 -
Apply
QA Analyst
Wunderflats · Apr 12, 2026 -
Apply
Analytics Engineer
Trade Republic · Apr 11, 2026 -
Apply
Data Engineer / Analytics Engineer
InCycling · Apr 10, 2026 -
Apply
BI Analyst
Flatpay · Apr 6, 2026 -
Apply
Staff Data Analytics Engineer
Adsquare · Mar 30, 2026