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Senior ML Engineer - Fraud
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze thro......
Hiring In Barcelona
Remote Sourced Bachelor's (B.Sc.) General Qonto Spain
Fraud Cases Support Analyst
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
full-time Sourced OND 2-years Tide Plat... Bulgaria
Director, Fraud Risk
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
Director, Fraud Operations
What we’re building and why we’re building it.  Every month, millions of people use Fetch earning rewards for buying brands they love, and a whole lot more. Whether shopping in the grocery aisle, grabbing a bite at the drive-through or playing a favorite mobile game, Fetch empowers consumers to live......
Hiring In (Remote)
Remote Sourced OND 7-years Fetch United States Of America
Date2026-02-06T18:06:11.291Z
Senior Trading Anti Fraud Specialist
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, ......
Hiring In Hong Kong
Full-time Sourced OND 4-years Zeal Grou... Hong Kong
Senior Risk & Fraud Data Scientist, Algorithm
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In Singapore
full-time Sourced Bachelor's (B.Sc.) General Airwallex Singapore
DateMore Than 30 Days Ago
Fraud Senior Analyst
Fraud Senior Analyst –Payment Integrity Provider Investigation Team  The job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional Europe Team), which is a Band 3 Senior Contributor Career Track Role. Excited to grow your career?  We value our ta......
Hiring In IND Bengaluru
full-time Sourced Associate 4-years The Cigna... India
Fraud Enforcement Manager, Account Integrity & Security
Account #Reviews & #Investigations: Conduct comprehensive reviews and in-depth investigations into accounts for security or integrity concerns. This means meticulously analyzing identity information, sign-in activity, user behavior, and all sorts of data points to identify and pinpoint #fraudulent a......
Hiring In Brooklyn
full-time Sourced Professional Certificate 3+years Etsy Inc United States Of America
DateMore Than 30 Days Ago
Dir Prevención de Fraudes Medios de Pago
Dir Prevención de Fraudes Medios de Pago Country: Mexico ES EL MOMENTO Santander (www.santander.com) está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están en el centro de este camino. Juntos, estamos liderando una transformaci......
Hiring In OFNA EDIFICIO DISTRITO QRO
full-time Sourced General General Santander... Mexico
Date2025-09-19T09:02:32.786Z
Head of Fraud Solutions - APAC
We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa – together. Our business is data, but our culture is collective. We’re about growth – but not just the bottom line. We create a culture where people feel empowered to do their be......
Hiring In Sydney
Full-time Sourced OND 10-years Quantexa Australia
Sr Director, Fraud and CAM Governance
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a ......
Hiring In Toronto, ON
full-time Sourced OND General CIBC Canada
Data Analyst - Fraud & Financial Crime
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like ......
Hiring In London
hybrid Sourced Bachelor's (B.Sc.) General Zopa Bank United Kingdom
Market Risk Manager, Market Manipulation & Fraud Focus
Not enough description was found for this Job.....
Hiring In ,
full-time Sourced OND 9-years OKX Singapore
Fraud Investigations Team Lead
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
Hiring In , Hyderabad
full-time Sourced OND 5-years Tide Plat... India
DateMore Than 30 Days Ago
Go-To-Market Product Director, Fraud Solutions
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart a......
Hiring In Amsterdam, Netherlands
full-time Sourced OND General MasterCar... Netherlands
Senior Data Scientist, Analytics (Risk & Fraud)
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In Singapore
full-time Sourced Bachelor's (B.Sc.) General Airwallex Singapore
DateMore Than 30 Days Ago
Sales Specialist - Identity & Fraud
About the Role The Junior Seller is an early-career sales professional responsible for driving net new logo acquisition within an assigned U.S. territory, focused on the FinTech sector. This role is a critical entry point into LSEG Risk Intelligence’s enterprise sales organization — designed as a se......
Hiring In USA-Allen-700 Central Expressway
full-time Sourced OND 3-years London St... United States Of America
Product Lead, Payment Fraud - Relocation to APAC Required
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
Senior/Staff Engineer, Fraud Risk
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is......
Hiring In , SAR
full-time Sourced General 5-years OKX Hong Kong
DateMore Than 30 Days Ago
EU Fraud Reporting & Automation Specialist
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   W......
Hiring In Warsaw, Poland
full-time Sourced General General U.S. Bank... Poland
Senior Data Analyst - Fraud & Financial Crime
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like ......
Hiring In London
hybrid Sourced Bachelor's (B.Sc.) General Zopa Bank United Kingdom
Account Activity Fraud Agent - Contact Centre
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a ......
Hiring In Toronto, ON
full-time Sourced MBA General CIBC Canada
DateMore Than 30 Days Ago
Fraud Risk Analytics Manager
At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f......
Hiring In Scottsdale
full-time Sourced Associate 5-years Early War... United States Of America
Product Designer, Fraud & Risk
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people......
Hiring In San Francisco
hybrid Sourced Bachelor's (B.Sc.) 3 Years PLAID United States Of America
Senior Account Fraud QC Investigator
Mercury is building a banking* stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives.  We’re looking to hire a Senior Account Fraud QC Investigator to support quality control for account fraud al......
Hiring In San Francisco, CA, New York, NY, Portland, O......
Remote Sourced OND 4-years Mercury B... United States Of America
Date2026-01-15T05:59:29.128Z
Fraud Analyst (1 Year Contract)
We are: YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in tot......
Hiring In Petaling Jaya
Contract Sourced Associate General YouTrip Malaysia
Senior Machine Learning Engineering Manager, Risk and Fraud
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system......
Hiring In Remote - USA
Remote Sourced MBA 10-years Coinbase ... United States Of America
Senior AI Scientist - Consumer Risk Fraud
Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 140 million members globally. While we're best known for pioneering free credit scores, our members turn to us for everything related to their financial goals, including identity monitoring, ......
Hiring In San Diego, California
full-time Sourced OND 6-years Credit Ka... United States Of America
Account Executive Leader - Fraud
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people......
Hiring In United States Of America
Remote Sourced Bachelor's (B.Sc.) 7 Years PLAID United States Of America
Lead Product Manager (Compliance and Fraud)
WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products. All of which enables more people to protect their fina......
Hiring In Alpharetta, GA - Hybrid
full-time Sourced General 10-years Zinnia
Walk In
Staff AI Scientist - Consumer Risk Fraud (Intuit)
Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 140 million members globally. While we're best known for pioneering free credit scores, our members turn to us for everything related to their financial goals, including identity monitoring, ......
Hiring In San Diego, California
full-time Sourced OND 6-years Credit Ka... United States Of America
Fraud Strategy Analyst (All Levels)
About Ramp At Ramp, we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave. It’s the new foundation for how business gets done. We’re investing in that future — and in the people bold enough to build it. Ramp is a financial operations platform......
Hiring In New York, NY (HQ)
full-time Sourced Bachelor's (B.Sc.) General Ramp United States Of America
Director, Fraud Risk
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In Singapore
full-time Sourced Bachelor's (B.Sc.) General Airwallex Singapore
Senior Data Scientist, Algorithm (Risk & Fraud)
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In CN - Shanghai
full-time Sourced Bachelor's (B.Sc.) General Airwallex China
Senior Business Intelligence Analyst - Fraud Prevention
We are looking for someone passionate about data and #innovation, who is always seeking new learning opportunities and challenges. If you identify with this profile, we would love to meet you! Structure new indicators and generate in-depth insights and #analyses for the area of Fraud Prevention. ......
remote Sourced Bachelor's (B.Sc.) 1-year iFood Brazil
DatePosted 19 Days Ago
Fraud Customer Ambassador - Campaign Manager
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape......
Hiring In Johannesburg
full-time Sourced Diploma Highly Experienced Absa South Africa
Medical Advisory, Case & Fraud Management, Specialist
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longe......
Hiring In Kuala Lumpur, MY-AIA Malaysia
full-time Sourced OND General AIA Group Malaysia
DateMore Than 30 Days Ago
Compliance Specialist - Market Conduct and Fraud
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach......
Hiring In Taguig City, National Capital Region (Manila......
full-time Sourced OND General Sun Life ... Philippines
DateMore Than 30 Days Ago
Fraud/Crime Analysis Staff - Crime Control Section, Risk Management Department, Group Compliance Supervisory Department
Job Description: Business Overview Rakuten Group provides more than 70 services in a wide range of fields, including e-commerce, travel, digital content, and other Internet services in Japan and overseas, as well as financial services such as credit cards, banking, securities, electronic money, and ......
Hiring In Tokyo, Japan
full-time Sourced OND 3-years Rakuten I... Japan
Fraud Strategy Lead (Credit Card & DDA)
Flex is building the AI-native private bank for business owners.We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financ......
Hiring In Remote / USA
Remote Sourced Bachelor's (B.Sc.) 7 Years Flex Ltd. United States Of America
Date2025-09-22T09:48:02.568Z
Senior Cyber Security Fraud Analyst
Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low o......
Hiring In Buenos Aires
full-time Sourced OND 3-years Intuition... Argentina
Vice-President, Fraud Management
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a ......
Hiring In Toronto, ON
full-time Sourced OND General CIBC Canada
Director of Product, Fraud and Risk
About GoodLeap:GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions, from solar panels and batteries to energy-efficient HVAC, heat pumps, roofing, windows, and more. Over 1 million homeowners have benefited from our simple, fast, and fr......
Hiring In San Francisco, CA
hybrid Sourced Bachelor's (B.Sc.) 10 Years GoodLeap,... United States Of America
DateMore Than 30 Days Ago
Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team
Fraud Senior Analyst –Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional APAC Team), which is a Band 3 Senior Contributor Career Track Role. Excited to grow your career? We value our ta......
Hiring In Kuala Lumpur, Malaysia
full-time Sourced Associate 4-years The Cigna... Malaysia
DateMore Than 30 Days Ago
Fraud Investigator II
We do the right things, right now.  We do them in a way that is relevant to our clients.  Become a part of our history as it continues to be written!  If you are interested and qualified for this role, we invite you to apply. The Fraud Investigator position is responsible for the detection, preventi......
Hiring In OH - Cincinnati - Pictoria Dr
full-time Sourced Associate 4-years First Fin... United States Of America
Senior/Staff AI Engineer, Anti-Fraud
Not enough description was found for this Job.....
Hiring In ,
full-time Sourced General General OKX Singapore
Date2024-11-08T11:47:10.000Z
Senior Cyber Security Fraud Analyst
Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low o......
Hiring In Warsaw
full-time Sourced OND 3-years Intuition... Poland
Senior Manager, Fraud Risk
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In UK - London
full-time Sourced Bachelor's (B.Sc.) General Airwallex United Kingdom
DateMore Than 30 Days Ago
VP, Fraud Link Analysis
Role Profile: Fraud Department, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading operational solutions that ensure optimal protection against internal and external fraud. The Fraud Link Analysis and Event Management team special......
Hiring In Alpharetta, Georgia, United States of Americ......
full-time Sourced OND 7-years Morgan St... United States Of America
Date2025-11-13T09:25:58.193Z
Head of Fraud Solutions - APAC
We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa – together. Our business is data, but our culture is collective. We’re about growth – but not just the bottom line. We create a culture where people feel empowered to do their be......
Hiring In Melbourne
Full-time Sourced OND 10-years Quantexa Australia
Medical Advisory, Case & Fraud Management, Specialist
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longe......
Hiring In Kuala Lumpur, MY-AIA Malaysia
full-time Sourced Diploma 5-years AIA Group Malaysia
Senior Machine Learning Engineer - Fraud (Research Scientist)
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people......
Hiring In New York
hybrid Sourced Bachelor's (B.Sc.) 3 Years PLAID United States Of America
DateMore Than 30 Days Ago
Sales Specialist - Digital Identity & Fraud
Job Title: Sales Specialist Business Line: LSEG Risk Intelligence Proposition: Digital Identity and Fraud (DI&F) Location: Paris - France Travel: Limited (up to 10%) Reporting to: Marco Pisani Job Overview This sales role sits within the fastest-growing segment of LSEG Risk Intelligence, targeting a......
Hiring In FRA- Paris-18 Rue du 4 septembre
full-time Sourced MBA 3-years London St... France
Date2026-02-06T18:06:10.285Z
Senior Trading Anti Fraud Specialist
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, ......
Hiring In London
Full-time Sourced OND 4-years ZFX Globa... United Kingdom
Enforcement and Reporting Analyst (Fraud Reporting)
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
full-time Sourced Associate 3-years Tide Plat... Bulgaria
DateMore Than 30 Days Ago
Business Development Director, Services (Fraud, Authentication & Authorization)
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart a......
Hiring In Lisbon, Portugal
full-time Sourced General General MasterCar... Portugal
DateMore Than 30 Days Ago
Senior Specialist, Card Fraud Strategy
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart a......
Hiring In Bogota, Colombia
full-time Sourced General 3-years MasterCar... Colombia
Senior Software Engineer – Anti-Fraud AI Service Platform
Not enough description was found for this Job.....
Hiring In ,
full-time Sourced OND General OKX Singapore
Senior AI Scientist - Consumer Risk Fraud
Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 140 million members globally. While we're best known for pioneering free credit scores, our members turn to us for everything related to their financial goals, including identity monitoring, ......
Hiring In Mountain View, California,
full-time Sourced OND 6-years Credit Ka... United States Of America
Fraud Enforcement Manager, Transaction Fraud
As a key contributor to our #fraud #prevention efforts, you'll be at the forefront of keeping #Etsy a safe and trusted #marketplace! We're looking for someone who's passionate about proactively detecting fraud, minimizing losses, conducting in-depth investigations, and diving into data to spot trend......
Hiring In Brooklyn, New York
hybrid Sourced Bachelor's (B.Sc.) 3+years Etsy Inc United States Of America
Risk and Fraud Officer
Who are we? At Alma, we are convinced that trade must be well balanced to be sustainable. Because finance has a key role in business, our mission is to put it back in its rightful place : at the service of merchants and consumers! That’s why we create financial products that empower merchants to sel......
Hiring In Lille, Nord,
full-time Sourced OND 5-years Alma France
DateMore Than 30 Days Ago
Sr Software Developer - Fraud Technology (Non-Financial Risk Technology)
In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Software Engineering II position at the Associate level, which is part of the j......
Hiring In New York, New York, United States of America
full-time Sourced Associate Highly Experienced Morgan St... United States Of America
Date2026-02-23T05:26:01.430Z
Fraud Intern
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payme......
Hiring In Singapore
Contract Sourced Associate General YouTrip Singapore
DateMore Than 30 Days Ago
Compliance Analyst (Fraud/SIU) - State National
What part will you play? If you’re looking for a place where you can make a meaningful difference, you’ve found it. The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists and problem-solvers. We......
Hiring In Bedford TX
full-time Sourced Diploma 5-years Markel Co... United States Of America
Fraud Investigator
About Us Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customer-centric financial super-app on earth. The company serves millions of users in KSA, UAE and Kuwait, and partners with leadin......
Hiring In Cairo,
full-time Sourced OND 2-years Tamara Egypt
Engineering Manager - Fraud Tools
Lead the design and development of #fraud prevention platforms, including rule-based systems, anomaly detection engines, and real-time alerting pipelines. __ Collaborate with senior #engineers on architecture decisions for large-scale, distributed systems that process millions of financial transac......
Hiring In Lagos
remote Sourced Bachelor's (B.Sc.) 9-years Moniepoin... Nigeria
DateMore Than 30 Days Ago
Cryptocurrency Fraud Controls Specialist - Vice President
The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDO’s mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant priva......
Hiring In 1 New York Plaza
full-time Sourced OND 10-years Morgan St... United States Of America
Fraud & Risk Analyst
At #Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive. Trust and confidence is fundamental to the Lyft #marketplace, and the Fraud and #Risk #Analytics team is charged with providing......
Hiring In Toronto
hybrid Sourced Bachelor's (B.Sc.) 5+years Lyft, Inc... Canada
Date2026-01-16T15:24:13.663Z
Risk & Fraud Prevention Team Lead - Revup Payments
Not enough description was found for this Job.....
Full-time Sourced OND 5-years Leadtech Spain
Lead Product Manager (Compliance and Fraud)
WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products. All of which enables more people to protect their fina......
Hiring In Greenwich, CT - Hybrid
full-time Sourced General 10-years Zinnia
Walk In
Responsible AI – Fraud and Scams Senior Manager
We are: Accenture’s Global Responsible AI team within the Global Data & AI Practice. AI is becoming more pervasive, more powerful, and more accessible. With these new opportunities come increased risks. We work with leading organizations to ensure AI is designed, built, and deployed in a manner that......
Hiring In Melbourne
full-time Sourced Bachelor's (B.Sc.) 12 years Accenture... Australia
DateMore Than 30 Days Ago
Fraud & Dispute Associate
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, rel......
Hiring In Omaha, Nebraska
full-time Sourced Associate 2-years Fiserv United States Of America
Date2026-02-06T18:06:11.033Z
Senior Trading Anti Fraud Specialist
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, ......
Hiring In Kuala Lumpur
Full-time Sourced OND 4-years Zeal Grou... Malaysia
DateMore Than 30 Days Ago
Senior Sales Specialist- Identity & Fraud
Joining the Giact sales team which is part of the LSEG Risk division. In this role you will sell bank validation and Digital identity to new and existing Fortune 500 clients in the U.S. The Sales Specialist will initiate and build relationships with potential and existing clients. The focus will be ......
Hiring In USA-Allen-700 Central Expressway
full-time Sourced OND 7-years London St... United States Of America
Team Lead, Alert Review, Fraud, UK
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
Hiring In , Hyderabad
full-time Sourced OND 4-years Tide Plat... India
Senior Data Scientist, Risk & Fraud
We are looking for a #Senior Data #Scientist that will partner with the Trust and Safety Risk & Fraud, Trust and Safety Content, and Customer Support & Services groups under the broader Customer #Operations organization, whose focus is to develop strategies that provide a positive experience for our......
Hiring In CDMX, Mexico City
hybrid Sourced Technical Certificate 6-years Etsy Inc Mexico
DateMore Than 30 Days Ago
Sales Specialist - Digital Identity & Fraud
Job Overview This sales role sits within the fastest-growing segment of LSEG Risk Intelligence, targeting a double-digit growth market. The team is expanding globally, especially across EMEA and APAC, building on a strong US foundation. The focus is on identity and account verification solutions to ......
Hiring In ESP-Madrid-Paseo de la Castellana
full-time Sourced MBA 4-years London St... Spain
DateMore Than 30 Days Ago
Senior Specialist, Card Fraud Strategy
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart a......
Hiring In Bogota, Colombia
full-time Sourced General 3-years MasterCar... Colombia
Fraud Alert Review Analyst
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
full-time Sourced OND 3-years Tide Plat... Bulgaria
Date2026-02-06T18:06:11.593Z
Senior Trading Anti Fraud Specialist
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, ......
Hiring In Limassol
Full-time Sourced OND 4-years ZFX Globa... Cyprus
DateMore Than 30 Days Ago
Fraud Investigator
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Job title: Fraud Investigator Department: Fraud Reporting to: Senior Fraud Manager Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s......
Hiring In Johannesburg
full-time Sourced Diploma 2-years Betway Af... South Africa
Fraud Analyst (Counter Fraud Specialist)
About Us Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bi......
Hiring In Riyadh,
full-time Sourced OND 7-years Tamara Saudi Arabia
Senior Fraud Risk Manager
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joi......
Hiring In Dublin
full-time Sourced OND 10-years Monzo Ireland
Fraud Operations Specialist 1
Who we are  At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, a......
Hiring In Remote -
Remote Sourced MBA 2-years Twilio In... India
DatePosted 20 Days Ago
ICFR and Fraud Risk Associate
Position Summary Why join our team? We are seeking an experienced and proactive Fraud Risk Management and ICFR Specialist to strengthen our team. Sitting in the Tax and Financial Control team ,reporting to the Fraud and ICFR Senior Manager, this important role will ensure compliance with Korea Sarba......
Hiring In Samsung House 2000 Hillswood Drive, Chertsey......
full-time Sourced OND General Samsung United Kingdom
Senior Analyst, Fraud Intelligence
About Extend: Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions that enhance customer satisfaction and drive revenue growth. Our comprehensive platform offers automated customer service handling, seamless returns......
Hiring In Remote, US
Remote Sourced OND 3-years Extend
Walk In
Strategy Manager, Fraud - Krak
Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join......
Hiring In United Kingdom
full-time Sourced Bachelor's (B.Sc.) General Kraken United Kingdom
Data Science Manager – Fraud Risk Engine
We are seeking a highly skilled and experienced Fraud Risk Engine Decision Scientist to lead the design, implementation, and optimisation of real-time fraud detection use cases using a fraud risk engine. This role bridges business understanding with technical expertise, enabling proactive fraud prev......
Hiring In Melbourne
full-time Sourced Bachelor's (B.Sc.) 5 years Accenture... Australia
DateMore Than 30 Days Ago
Director, Customer Fraud - Security/Risk Services
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart a......
Hiring In Sao Paulo, Brazil
full-time Sourced OND General MasterCar... Brazil
Product Director, Payment Fraud - Relocation to APAC Required
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
DateMore Than 30 Days Ago
Senior Specialist Cybersecurity - Digital & eCommerce Cyberfraud
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 114,000 co......
Hiring In United States - Minnesota - St. Paul
full-time Sourced OND 3-years Abbott United States Of America
Senior/Staff AI Engineer, Anti-Fraud
Not enough description was found for this Job.....
Hiring In , SAR
full-time Sourced General General OKX Hong Kong
DateMore Than 30 Days Ago
Sr. Fraud and Model Risk Manager
At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions f......
Hiring In Scottsdale
full-time Sourced OND General Early War... United States Of America
Senior AI Scientist - Consumer Risk Fraud
Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 140 million members globally. While we're best known for pioneering free credit scores, our members turn to us for everything related to their financial goals, including identity monitoring, ......
Hiring In New York, New York,
full-time Sourced OND 6-years Credit Ka... United States Of America
Insurance Fraud Investigator
In this role, your job will entail 1. Insurance fraud detection and investigation 2. Cooperation and communication with criminal justice authorities (PČR, public prosecutor's office, courts) 3. Processing criminal reports, drawing up investigation protocols 4. Analysis of reports and review......
full-time Sourced High School (S.S.C.E) 1-year Allianz S... Czechia
DateMore Than 30 Days Ago
Fraud Operations Associate
In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Cybersecurity Ops II position at Associate level, which is part of the job fami......
Hiring In Alpharetta, Georgia, United States of Americ......
full-time Sourced Associate Highly Experienced Morgan St... United States Of America
Management Consultant - AML Investigations, Sanctions & Fraud
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The RoleCapco is seeking experienced Consultants and Senior ......
Hiring In UK - London
full-time Sourced OND General Capco United Kingdom
DatePosted 19 Days Ago
CX Analyst: Fraud Solutions
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape......
Hiring In Johannesburg
full-time Sourced Diploma Highly Experienced Absa South Africa
Fraud Investigations Specialist
About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking.  GoCardless processes US$130bn+ of payments annually, across 30+ coun......
Hiring In Riga,
full-time Sourced OND General GoCardles... Latvia
Date2026-02-20T16:52:16.153Z
Trading Anti- Fraud Manager (TAF Manager)
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, ......
Hiring In Hong Kong
full-time Sourced OND 6-years Zeal Grou... Hong Kong
Universal Fraud Agent, Overnight, Remote - Bilingual
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a ......
Hiring In Montreal, QC
full-time Sourced MBA General CIBC Canada
Date2025-12-01T03:56:05.356Z
Anti Fraud Specialist
Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech compa......
Hiring In South Jakarta
Full-time Sourced OND General Amartha Indonesia
Fraud Intelligence Manager
Lead the detection, disruption and escalation of brand abuse and #phishing matters __ Play a key role in #fraud and #scam disruption initiatives relating to current and emerging typologies __ Prepare strategic intelligence #reports to provide insights into fraud trends and investigation outcomes......
Hiring In Sydney, New South Wales
hybrid Sourced Bachelor's (B.Com.) 1-year HSBC Australia
DateMore Than 30 Days Ago
Fraud Operations Analyst
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   W......
Hiring In Warsaw, Poland
full-time Sourced General General U.S. Bank... Poland
DateMore Than 30 Days Ago
Fraud Senior Analyst
Fraud Senior Analyst –Payment Integrity Provider Investigation Team  The job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional Europe Team), which is a Band 3 Senior Contributor Career Track Role. Excited to grow your career?  We value our ta......
Hiring In IND Bengaluru
full-time Sourced Associate 4-years The Cigna... India
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