post ads here
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
DatePosted 18 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
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 Oakland, CA
full-time Sourced OND 6-years Credit Ka... United States Of America
Fraud Operations Specialist (Evenings)
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 2-years Extend
Walk In
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 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
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
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
Managing Consultant, Authorization & Fraud SME
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 Riyadh, Saudi Arabia
full-time Sourced MBA General MasterCar... Saudi Arabia
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
Date2026-02-20T16:52:15.573Z
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 London
full-time Sourced OND 6-years Zeal Grou... United Kingdom
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
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 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
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
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
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
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
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
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
Date2026-02-06T18:06:11.033Z
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 ZFX Globa... Malaysia
DateMore Than 30 Days Ago
Streaming Fraud Data Research & Analyst
We are UMG, the Universal Music Group. We are the world’s leading music company. In everything we do, we are committed to artistry, innovation and entrepreneurship. We own and operate a broad array of businesses engaged in recorded music, music publishing, merchandising, and audiovisual content in m......
Hiring In Santa Monica, California
full-time Sourced High School (S.S.C.E) 5-years Universal... 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
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
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
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 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
DateMore Than 30 Days Ago
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
Job Description Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including......
Hiring In Purchase, New York, United States of America
full-time Sourced Associate 7-years Morgan St... 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
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
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
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
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 New York, New York,
full-time Sourced OND 6-years Credit Ka... United States Of America
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
Analyst, Check Fraud Investigation
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 Chicago, IL
full-time Sourced Associate 4-years CIBC United States Of America
DateMore Than 30 Days Ago
Team Lead Fraud
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. Our journey at Betway Africa started in 1999 with ......
Hiring In Johannesburg
full-time Sourced OND General Betway Af... South Africa
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
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
Fraud Investigator - Associate
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices. A......
Hiring In Glasgow, United Kingdom
full-time Sourced OND Highly Experienced Morgan St... United Kingdom
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
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
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
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
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
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
Date2026-02-06T18:06:11.291Z
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 ZFX Globa... Hong Kong
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
DateMore Than 30 Days Ago
Fraud Intake Specialist
Position Title Fraud Intake Specialist   Location Troy, MI 48098   Job Summary Fraud Call Center Agent will be responsible for answering inbound telephone calls from internal and external customers regarding fraud concerns such as check, ACH, card, and online fraud. Through the course of these conve......
Hiring In Troy/5151 Corporate Drive/112300
full-time Sourced OND 5-years Flagstar ... 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
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
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
Senior/Staff AI Engineer, Anti-Fraud
Not enough description was found for this Job.....
Hiring In ,
full-time Sourced General General OKX Singapore
Universal Fraud Agent - Remote (12 Month Contract)
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 Halifax-1809 Barrington St
full-time Sourced MBA General CIBC Canada
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 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
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
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
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
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
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
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
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
DateMore Than 30 Days Ago
Senior Java Developer - Fraud Technology
We’re seeking someone to join our team as a Senior Java Developer. Step into a pivotal role as a senior software developer, where you’ll shape the future of fraud detection at Morgan Stanley. Here, you won’t just maintain and build the next-gen fraud screening platform in which you’ll have a direct......
Hiring In Budapest, Hungary
full-time Sourced General 5-years Morgan St... Hungary
Product Lead, 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
Anti-Fraud & Abuse Engineer (Europe)
Not enough description was found for this Job.....
Hiring In Belgrade
full-time Sourced Technical Certificate 1-year Perplexit... Serbia
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 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
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
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
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
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
DateMore Than 30 Days Ago
Fraud and Entitlements Specialist
Job Description: About the Role We are seeking an experienced and detail‑focused technical professional to join our team in a Fraud & Entitlements capacity. This role will play a critical part in protecting the integrity of the WorkCover scheme by ensuring entitlements are applied correctly, identif......
Hiring In AUS - VIC - MELBOURNE
full-time Sourced High School (S.S.C.E) General DXC Techn... Australia
DateMore Than 30 Days Ago
Global Accounts Manager -Fraud Prevention
We are UMG, the Universal Music Group. We are the world’s leading music company. In everything we do, we are committed to artistry, innovation and entrepreneurship. We own and operate a broad array of businesses engaged in recorded music, music publishing, merchandising, and audiovisual content in m......
Hiring In Santa Monica, California
full-time Sourced Diploma 5-years Universal... United States Of America
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
Team Lead - Fraud Analyst
Job DescriptionBusiness Advisors shape the vision with the client, understand the needs of the users/stakeholders, carry out an elicitation of processes, data and capabilities and derive the target processes and the business requirements for the current and future solution.Job Description - Grade Sp......
Hiring In Noida
Permanent Sourced OND Professional Capgemini...
Walk In
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
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
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
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 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
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
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
DateMore Than 30 Days Ago
Senior Engineer - Fraud & Abuse Data Engineering
The pay range is $95,000.00 - $171,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so tha......
Hiring In 7000 Target Pkwy N,NCD-0375 Brooklyn Park,MN......
full-time Sourced OND 4-years Target United States Of America
Fraud Analyst - French Market
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
hybrid Sourced Bachelor's (B.Sc.) 3 Years Qonto Spain
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
DatePosted 19 Days Ago
IN_Associate_Fraud Investigation_Investigations & Disputes_Advisory_Gurgaon
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requireme......
Hiring In Gurugram 8 B
full-time Sourced Associate 10-years PwC India
Date2025-09-09T10:31:15.563Z
Fraud Risk Manager
Who we are We are a forward-thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk management practices into our products and processes, we ensure security, compliance, and trust across all chan......
Hiring In Lagos
Full-time Sourced OND 7-years Renmoney ... Nigeria
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
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
Gaming Integrity Fraud & Risk Department Team Leader
Supervise daily operations of the #Risk team, ensuring tasks are completed accurately and on time. __ Monitor player activity, betting patterns, and #fraud indicators to protect Live Casino #integrity. __ Oversee and validate risk reports for quality, consistency, and actionable and insights. _......
full-time Sourced Diploma 5-years ARRISE Romania
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
Fraud Claims & Disputes Analyst 1
Thank you for your interest in our company! To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. The email address used in establishing your account will be used to ......
Hiring In Gulfport Building at Hancock Whitney Plaza ......
full-time Sourced Associate 1-years Hancock W... United States Of America
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
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
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 KeyBank 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 US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
Staff Product Manager - 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.) 6 Years PLAID United States Of America
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
Manager, Fraud Operations
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
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
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
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
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
post ads here