Risk and Regulation Associate
Qormi not limited to: Fraud & forensics, Crisis & Resilience Enterprise Risk Management... Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion...
Online Content Moderator – French Speaking Full Time (Hybrid working in Malta)
QormiAre you passionate about creating a safer online environment where scams, fraud and cyber...
Financial Crime Compliance (FCC) Consultant Manager
QormiLine of Service Tax Industry/Sector Not Applicable Specialism Fraud, Investigations..., Financial Reporting, Fraud Detection, Fraud Prevention {+ 22 more} Desired Languages (If blank...
Customer Support – Norwegian Speaking (Hybrid Role in Malta)
Qormi, and helping prevent online fraud. You’ll play an important role in ensuring a trustworthy and secure... compliance with policies. Detecting potential fraud or policy violations and taking appropriate...
German-Speaking Customer Support Agent (Hybrid Work in Malta)
Qormi works to prevent scams, fraud, and cyber grooming across online platforms. Your main...
Online Content Moderator – German Speaking (Hybrid Working in Malta)
QormiAre you passionate about creating a safer online environment where scams, fraud and cyber...