Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 22 years of experience deploying relative value strategies across fixed income markets for institutional investors. We hire, grow, and mentor great talent and remain steadfast in our commitment to building
Growe welcomes those who are excited to: Process casino and payment risk alerts in line with company standards; Identify suspicious players and potential fraud during the shift; Resolve casino and payment cases based on established procedures; Contribute to improving operational processes; Report ca
Growe welcomes those who are excited to: Process alerts in a timely and effective manner (triggered for sports players); Segment users according to procedures; Process internal and external team requests; Respond to requests from other departments in a special communication channel; Analyse made dec
Growe welcomes those who are excited to: Work with casino & payment risk alerts in real time; Detect fraud and identify suspicious player behavior; Analyze transactions, payment methods, and risk signals; Resolve risk cases based on internal procedures; Contribute to improving risk processes and
Growe welcomes those who are excited to: Work with casino & payment risk alerts in real time; Detect fraud and identify suspicious player behavior; Analyze transactions, payment methods, and risk signals; Resolve risk cases based on internal procedures; Contribute to improvin
IMC is a proprietary trading firm active in cryptocurrency markets around the clock, every day of the week. To support our expanding trading operations, we are seeking a Risk Manager specialized in digital assets to join IMC Zug. This role suits a detail-oriented individual who can work independentl
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