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...
222 active jobs
Fraud Detection Jobs
Explore 222 active Fraud Detection job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
222 jobs · newest first
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...
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...
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...
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....
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...
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...
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...
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...
Data Analyst - Compliance Analytics
TerraPay India IN
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...
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...
Technology Account Partner - Brussels
Quantexa België BE
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...
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...
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...
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...
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...
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...
Senior Analyst, Fraud Strategy & Risk Analytics
Paramount Commerce Canada CA
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...
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...
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...
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...
Senior Machine Learning Engineer (Risk)
SHIELD Singapore 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...
Ready to find your next role?
Sign up to save jobs, get personalized alerts, and tailor your CV for better matches.