Fraud Investigation Jobs

Explore 7 active Fraud Investigation job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

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Assistant Manager, Finance (Fraud Ops)

Scoot Singapore SG 3 weeks ago
Full Time

SummaryYou will be leading the end-to-end fraud management program to prevent, detect, investigate, and mitigate fraud risks across channels (e.g., e-commerce, payments, loyalty, customer service, int...

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Risk & Compliance Specialist

Polar New York, New York, United States US 3 weeks ago
Full Time Remote Senior

Why Polar?It's never been easier to build, ship and scale software.But it's never been harder to monetize it.Modern startups look fundamentally different than prior generations:Smaller teamsExponentia...

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Customer Support Manager

HERITAGE DEVELOPMENT 1800 - 2000 €/luna RO 3 weeks ago
Lead

We are looking for an experienced Customer Support Manager with experience in coordinating operational teams in the gambling industry, to lead the VIP Customer Support, KYC, Fraud, and Operations depa...

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VP, Financial Crime Compliance

NETS Singapore SG 1 month ago
1440.00 - 2160.00

In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.Key responsib...

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Fraud Investigation Lead

Openbank México México MX 6 months ago

Fraud Investigation Lead ¿Te apasiona investigar amenazas complejas y fortalecer la estrategia antifraude? En Openbank México buscamos un/a Fraud Investigation Lead que lidere investigaciones estratég...

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Prevention of Loss Fiscal

RIACHUELO Brasil, Sudeste, Estado de São Paulo, Guarulhos BR 6 months ago

Responsibilities and assignments The challenges of the function are: Monitoring of security cameras and periodic patrols at installations; Control of access to people and vehicle checklist; Identifica...

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