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149 active jobs

Fraud Detection Jobs

Explore 149 active Fraud Detection job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

149 jobs · newest first

  1. Technology Reporter, Asia-Pacific

    Pixalate, Inc. Singapore SG

    Technology Reporter, Asia-Pacific Location: Remote in Singapore The Opportunity We're seeking a bilingual (English/Mandarin) technology journalist to cover the intersection of ad-tech, AI, fraud detec...

    10 months ago
  2. Solution Architect

    Cleafy España ES

    We are looking for an experienced Solution Architect to join Cleafy’s Customer Operations team, helping leading financial institutions protect themselves from advanced cyber threats and fraud patterns...

    10 months ago
  3. Solution Architect

    Cleafy Italia IT

    We are looking for an experienced Solution Architect to join Cleafy’s Customer Operations team, helping leading financial institutions protect themselves from advanced cyber threats and fraud patterns...

    10 months ago
  4. Vigilance Manager

    Hirestar job Bank India, Tamil Nadu, Chennai IN

    Urgent Hiring in NBFC Industry !!!!! Position / Designation-Vigilance Manager Reporting to : Vigilance Head – Assistant General Manager Location-Chennai Salary-3.6 LPA-4 LPA Educational Qualification...

    200000.00 - 350000.00 10 months ago
  5. Senior Finance Manager

    Morrow Health Singapore SG

    Role Overview: This individual will be a strategic finance leader for a multi-entity, multi-revenue business comprising Morrow Health (Fitness, Recovery, F&B, Retail) and Morrow Medical. This role ens...

    Full Time 11 months ago
  6. Senior Anti-Fraud Manager

    Gypsy Collective Polska PL

    Requirements What makes you a great match 3+ Experience in fraud detection, risk management, or a similar role within the gambling industry; Strong analytical skills and ability to work with large dat...

    Full Time 11 months ago
  7. Player Success Agent

    Hire Resolve South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA

    Job Title: Player Success Agent The Player Success Agent is responsible for managing daily operational assessments, customer interactions, and reviews to ensure a high level of service and compliance....

    150000.00 - 210000.00 11 months ago
  8. Head of Fraud

    Black Pen Recruitment South Africa, KwaZulu-Natal, eThekwini, Durban ZA

    Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collec...

    Full Time 11 months ago
  9. Head of Fraud

    Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA

    Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collec...

    Full Time 11 months ago
  10. MLRO & Compliance Officer - FinTech, Brazil

    Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR

    At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re tra...

    Full Time 11 months ago
  11. Fraud & Identity Lead

    Workana México MX

    From Workana we are collaborating with a multinational fintech company of rapid growth in LATAM to incorporate a Fraud & Identity Lead. The company has operations in 7 countries and seeks a strategic...

    11 months ago
  12. Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect and prevent financial crimes. Your responsi...

    1 year ago
  13. Data Engineer, Fraud

    Xcelirate Deutschland, Berlin DE

    Who Are We? Xcelirate develops technologically-advanced platforms which are accessed by thousands of users every minute! We are proud to offer a workplace where the sharpest developers come together t...

    Full Time 50.00 - 60.00 1 year ago
  14. 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 g...

    Full Time 1 year ago
  15. Head of Sales - LATAM

    MonetizeMore Brasil BR

    Who We Are At MonetizeMore, we use AI and data to revolutionize how the advertising industry combats Invalid Traffic (IVT) and fraud. Our flagship product, Traffic Cop, is a premium solution designed...

    1 year ago
  16. Lead Platform Operations

    ZeroFox India IN

    In this position, you’ll join our Platform Operations team who supports Zerofox cyber security solution that helps organizations manage information security risks across social media and open source I...

    Full Time 1 year ago
  17. Fraud Consultant APAC

    SEON Technologies Singapore SG

    Are you an experienced fraud expert with a passion for tackling sophisticated fraud challenges, customer-obsessed mindset, and delivering measurable impact? Join us at SEON, where we’re building innov...

    Full Time 192937.00 - 220000.00 1 year ago
  18. Data Science Manager

    Kuda Technologies Ltd South Africa, Western Cape, Cape Town Region ZA

    Kuda, which means ‘love’ in Shona, a Southern African language, is a fintech company on a mission to make financial services accessible, affordable, and rewarding for Africans. Backed by over $100 mil...

    Full Time 1 year ago
  19. Senior Data Scientist

    Funding Societies | Modalku Group Singapore SG

    Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia...

    Full Time 1 year ago
  20. We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a b...

    Full Time 1 year ago
  21. Mobile Engineer

    SHIELD Singapore, Central, Race Course Village SG

    SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fra...

    Full Time 1 year ago
  22. Fraud Response Specialist

    Assurity Trusted Solutions Singapore SG

    Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and...

    1 year ago
  23. Senior Cyber Security Fraud Analyst

    Intuition Machines, Inc. Polska PL

    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...

    2 years ago
  24. SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fra...

    Full Time 3 years ago

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