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Fraud Team Lead, FinCrime
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In Chicago
full-time Sourced High School (S.S.C.E) 6-years Adyen N.V... United States Of America
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
Senior Fraud Specialist - Complex Investigations (Hybrid)
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
Data Scientist - 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 New York
hybrid Sourced Bachelor's (B.Sc.) 5 Years PLAID United States Of America
Named Account Executive - 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
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
Sr Analyst, Fraud Strategy
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
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
Market Risk Manager, Market Manipulation & Fraud Focus
Not enough description was found for this Job.....
Hiring In , SAR
full-time Sourced OND 9-years OKX Hong Kong
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
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
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
Fraud & Risk Analyst
About the Team The Account & Platform Integrity team protects OpenAI’s ecosystem from fraud, impersonation, abuse, and account-level threats. We ensure that the people and organizations using OpenAI are who they claim to be, that access is used appropriately, and that bad actors are prevented from e......
Hiring In San Francisco
full-time Sourced Bachelor's (B.Sc.) General OpenAI United States Of America
Product Director, Payment 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
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
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
Date2025-11-19T16:38:16.406Z
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 Singapore
Full-time Sourced OND 10-years Quantexa Singapore
Analytics Manager, Full Stack (Fraud Analytics)
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to comb......
Hiring In Remote UK
Remote Sourced MBA 7-years Affirm Ho... United Kingdom
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 US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
DateMore Than 30 Days Ago
Sales Specialist, Digital Identity & Fraud
Job Title: Sales Specialist – Digital Identity & Fraud (DI&F) Location : Shanghai / Shenzhen Reports to : Senior Sales Manager, Risk Intelligence APAC Role Summary As part of the LSEG Risk Intelligence division, the DI&F Sales Specialist will help accelerate revenue growth across Greater China by de......
Hiring In CHN-Shanghai-Azia Centre 30/F
full-time Sourced Associate 5-years London St... China
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
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 US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
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
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
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
DateMore Than 30 Days Ago
Cyber Fraud Analytics Engineer
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 Eng III position at Director level, which is part of the job fami......
Hiring In Baltimore, Maryland, United States of Americ......
full-time Sourced OND 5-years Morgan St... United States Of America
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
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
Fraud Analyst
Business Unit: Cubic Transportation Systems Company Details: When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people’s lives easier by simplifying their daily journeys, and defense capabilities to help promote mission success ......
Hiring In Brisbane, Queensland
full-time Sourced Associate 3-years Cubic Tra... Australia
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, US Fraud Product and Capabilities Lead
Purpose of the role To support the Risk Function in delivering it’s objective of #safeguarding the #bank's #financial and #operational #stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities. Accountabilities Developm......
Hiring In Wilmington, DE
full-time Sourced Other 1-year Barclays United States Of America
DateMore Than 30 Days Ago
Senior Managing Consultant, Advisors & Consulting Services, Authorizations & Fraud Subject Matter Expert
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 Buenos Aires, Argentina
full-time Sourced OND General MasterCar... Argentina
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
Date2025-09-01T13:38:23.261Z
Financial Operations Analyst (chargeback/fraud)
We Are YouTrip is the leading and fastest-growing multi-currency payment platform in Southeast Asia. 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$10 billion in to......
Hiring In Bangkok
Full-time Sourced OND General YouTrip Thailand
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
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
DateMore Than 30 Days Ago
Fraud Prevention Specialist Madrid, Lisboa y Sao Paulo - SDS
Fraud Prevention Specialist Madrid, Lisboa y Sao Paulo - SDS Country: Spain IT STARTS HERE Santander ( www.santander.com ) is evolving from a global, high-impact brand into a technology-driven organization , and our people are at the heart of this journey. Together , we are driving a customer-c......
Hiring In Boadilla del Monte
full-time Sourced OND 4-years Santander... Spain
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
Payments Optimization Manager (Risk & Fraud)
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In Tokyo
full-time Sourced General 8-years Adyen N.V... Japan
Analyst, Fraud and Disputes
To investigate and detect #illegal, #fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard #Bank Group. __ Technical Competencies Query Resolution ......
Hiring In Johannesburg
full-time Sourced Diploma 3-years Standard ... South Africa
DateMore Than 30 Days Ago
Quant Analytics Lead Assoc - Fraud
Location: 4910 Tiedeman Road, Brooklyn Ohio ABOUT THE JOB (JOB BRIEF) Under some supervision, the Lead Quantitative Analytics Associate is primarily responsible for using statistics, advanced mathematical techniques, and/or computer science to develop and validate predictive and machine-learning mod......
Hiring In Brooklyn, OH
full-time Sourced Associate 2-years Marathon ... 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
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
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
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
Fraud Cases Support Analyst with German
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
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
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
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
DateMore Than 30 Days Ago
Transfer Agent Fraud Data Analyst (Hybrid)
At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Broadridge is growing! We are seeking an enthusiastic Data Analyst (Transfer Agen......
Hiring In Edgewood, NY
full-time Sourced Associate 1-years Broadridg... United States Of America
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 Oakland, CA
full-time Sourced OND 6-years Credit Ka... United States Of America
DateMore Than 30 Days Ago
Associate Managing Consultant/Consultant, Fraud & Payments Lead/Senior Analyst
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 St. Leonards, Australia
full-time Sourced Associate 3-years MasterCar... Australia
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
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
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
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
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
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 Zeal Grou... Cyprus
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
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
Director, Operational and Fraud Risk Management
Join a ChallengerBeing a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionat......
Hiring In Toronto
hybrid Sourced Bachelor's (B.Sc.) Highly Experienced Equitable... Canada
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
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
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
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
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 CN - Shanghai
full-time Sourced Bachelor's (B.Sc.) General Airwallex China
DateMore Than 30 Days Ago
Anti-Fraud, Resilience & Outsourced Activities Analyst (2LoD) BSISA Switzerland
Anti-Fraud, Resilience & Outsourced Activities Analyst (2LoD) BSISA Switzerland Country: Switzerland Why apply for this role? In this high-profile second line of defence role, you will be responsible for supporting the  implementation and overseeing the bank’s Anti-Fraud, Operational Resilience and ......
Hiring In Geneva
full-time Sourced OND 2-years Santander... Switzerland
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
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
Senior Analyst/Associate, Operations Quality Assurance (Fraud/Underwriting)
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
Manager, 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 Mexico City, Mexico
full-time Sourced OND General MasterCar... Mexico
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 Zeal Grou... United Kingdom
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