Fraud Analysis Jobs

Explore 5 active Fraud Analysis job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

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Manual Underwriting Manager

Du Xiaoman Technology México MX 7 months ago

Position Title : Manual Underwriting Manager Location : Mexico City Responsibilities Recruit, train, motivate, and manage a high-performing team of local manual review / fraud analysis. Develop the te...

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Risk Complaints Manager - iGaming

Triskel Consulting Canada, Ontario, Toronto CA 7 months ago
Full Time

Our client is an innovative and rapidly growing player in the global online entertainment industry. As they launch their cutting-edge platform from their new Toronto office, they are committed to buil...

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KYC – AML Analyst

E-Frontiers España ES 8 months ago

We are looking for professionals in fraud analysis (KYC/AML) to join a new team in the legal department of a major Dutch bank based in Madrid. The selected person will be responsible for conducting Kn...

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Senior Cyber Security Fraud Analyst

Intuition Machines, Inc. Polska PL 2 years ago

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 proba...

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