13 active jobs
Explore 13 active Fraud Investigation job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
13 jobs · newest first
Allica Bank Milton Keynes Office DE
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underser...
Silver Path Careers India IN
WE ARE HIRING | SLP LOSS MANAGER D3 Logistiks is looking for an experienced SLP Loss Manager to manage Pan-India Security & Loss Prevention operations for the Flipkart vertical. Position: SLP Loss Man...
Duffel London, United Kingdom DE
📍 London (Hybrid — 2 days onsite) 🕒 Permanent | Start ASAP We’re Making Travel Effortless. Join Us. Travel is essential, whether it’s visiting family, starting a new adventure, or taking a career de...
americanas s.a. Brasil, Sudeste, Estado do Rio de Janeiro, Itaboraí BR
Responsibilities and duties As a Loss Prevention Supervisor, you will: In-store visits: responsible for conducting in-person audits of routines and processes in a specific group of stores, making the...
Iconic Fashion India India IN
ROLE PURPOSE The Manager / Senior Manager – Internal Audit will be responsible for managing and strengthening the Internal Audit function across the organization, with primary focus on retail store au...
Standard Chartered Bank India, Karnataka, Bangalore IN
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. J...
Scoot Singapore SG
Summary You 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, in...
Polar New York, New York, United States US Remote
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 teams Expon...
HERITAGE DEVELOPMENT 1800 - 2000 €/luna RO
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...
NETS Singapore SG
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 responsi...
Openbank México México MX
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...
RIACHUELO Brasil, Sudeste, Estado de São Paulo, Guarulhos BR
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...
Concentrix India, Karnataka, Bangalore IN
Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Salary- 8lks incentives Shift- US Location- Hebbal call shobitha-7816042500 c...
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