8 active jobs
Explore 8 active Fraud Investigations job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
8 jobs · newest first
Moondigo Sp. z o.o. Polska, mazowieckie, Warszawa PL
Minimum 5 years of experience as a Business Analyst, System Analyst, or in a related role. At least 3 years of experience in the area of anti-fraud, fraud detection, risk management, or fraud analytic...
Swile Paris, France FR
About the role Our Security team protects Swile's products, data and engineering platform. We work with a simple principle: when something is recurring, we automate it, and when a security requirement...
Marshmallow London DE
We’re on a mission to make migration easy. We started building Marshmallow in 2017. Since then, we’ve grown from 3 to 700+ people, gained unicorn status, raised ~£140M over three funding rounds, turne...
Lendable London/Kent DE
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...
Kiwibank New Zealand, North Island, Auckland, Auckland City, Penrose NZ
Enjoy staff rates for banking, including home loan interest rate discounts Grow your career through secondments, stretch projects and learning programmes Based in Auckland, Hamilton, Lower Hutt or Chr...
Tezo India, Telangana, Hyderabad IN
Job Title: Lead ServiceNow FSO Developer Experience: 6-13 years Job Description: We are looking for a ServiceNow Certified Developer with strong experience in Financial Services Operations (FSO) and t...
KPMG België BE
General information Reference 2025-1286 Job title Junior consultant - Forensic & Compliance (September 2026) Function Advisory - Junior Advisor Roles & Responsibilities At KPMG Forensic & Compliance,...
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still signifi...
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