141 active jobs
Explore 141 active Fraud Prevention job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
141 jobs · newest first
Honda Bank GmbH Frankfurt am Main DE
You are interested in automobiles and motorcycles? You would like to learn about the processes and tasks of a risk management department in a bank? You are interested in reporting and prevention of fr...
MoonPay Remote
About MoonPay ... As a MoonPay Partner Success Manager, you are first and foremost a hardcore operator with end-to-end ownership of the partner experience. Your primary focus is ensuring partners have...
Loop London US Remote
Join us at a pivotal moment as we continue expanding into EMEA! We're seeking a driven Senior Sales Development Representative to be a crucial part of our international growth. In this role, you'll be...
Subbyx Italia, Lombardia, Provincia di Milano, Milano IT
Your mission You will be in charge of developing next-generation fraud prevention systems by applying advanced analytics, machine learning, and pattern recognition techniques. Rather than having a pre...
CRIF GmbH Österreich, Wien AT
CRIF is a technology company with more than 70 subsidiaries in over 35 countries on four continents. The focus of CRIF's services lies on data-based solutions for identity-, risk management, fraud pre...
FORWARD India, Maharashtra, Mumbai IN
Responsibilities Head Financial Controller will be overseeing all accounting operations, financial reporting, internal controls, and regulatory compliance. Key Responsibilities: Financial Analysis & R...
Flagright Singapore SG
About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in...
Valiant Bank AG Schweiz, Kanton Bern, Bern-Mittelland, Allmendingen CH
Together simplify. Because life is full of possibilities. And at the same time, it has become more complex. Therefore, we are looking for employees who will drive simplicity forward together with us....
SICPA Schweiz, Kanton Waadt, Lausanne, Jouxtens-Mézery CH
To strengthen our Group Assurance and Advisory function, we are looking for an Internal Auditor. SICPA is a Swiss technology company that supports the effective governance and long-term prosperity of...
META WIN Sibiu RO
Ideal Candidate The ideal person to fill the manager position: - excellent communication skills - ambitious and persevering - easy to learn - adaptable - advanced knowledge of English language (German...
SumUp Berlin, Berlin, Germany DE
Fraud Prevention Strategy Manager Location: Berlin 🇩🇪 or Sofia 🇧🇬 About SumUp We believe in the everyday hero — those who have the courage to follow their passion and the determination to realise thei...
Ratepay GmbH Berlin DE
Every day, we work together on tailor-made solutions for large online retailers and marketplaces, shaping the payment solutions of tomorrow. Fraud prevention is one of the main levers for protecting o...
TP India, Maharashtra, Mumbai IN
Job Title: Support Specialist (Voice) – AML & Fraud Location: Malad, Mumbai (In-office) Salary: Up to ₹7 LPA Shift: Uk Shift / Rotational Shifts Company Overview Join a dynamic financial services orga...
B2B.NET S.A. Polska, pomorskie, Trójmiasto, Gdańsk PL
Fraud Management ART - IT Analyst Senior Workplace: Gdańsk Technologies we use Expected Jira Confluence About the project We are looking for a Senior IT Analyst to be the critical link between our fra...
Grupo Carrefour Brasil Brasil, Sudeste, Estado de São Paulo, São Paulo BR
Banco Carrefour is the largest Fintail in Brazil and the financial arm of the Carrefour Brasil Group, the only retailer with its own bank. With the mission of improving the lives of Brazilian families...
Jit Team sp. z o.o. Polska, pomorskie, Trójmiasto, Gdańsk PL
IT Analyst Senior - Fraud Management Workplace: Gdańsk Technologies we use Expected UML BPMN About the project We are looking for a Senior IT Analyst to be the critical link between our fraud-fighting...
Spencer Clarke Group UK, London, South East London GB
A Local Authority in South East London are seeking an experienced Head of Payroll and Pensions to provide strategic leadership across its payroll and LGPS pensions services. This senior role requires...
Socure Carson City US Remote
Why Socure? Socure is building the identity trust infrastructure for the digital economy â verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the...
Black Pen Recruitment South Africa ZA
A recruitment agency is seeking a Head of Fraud to lead the fraud prevention and detection efforts within South Africa. The role involves defining fraud risk strategies, managing escalations, and ensu...
Watu Brasil, Sudeste, Estado de São Paulo, São Paulo, Zona Oeste, Vila Indiana BR
We are looking for a professional with experience in KYC (Know Your Customer) and KYB (Know Your Business) processes, working in document analysis, validation of registration data, and fraud preventio...
M3EU Brasil BR
Job Description To provide accurate, timely, and compliant operational support for incentive processes involving members and research participants, ensuring full alignment with M3 standards, policies,...
Pixalate, Inc. Singapore SG
Employment Type: Full-Time Location: Singapore Minimum Experience: 5+ years experience Pixalate is an online trust and safety platform that protects businesses, consumers and children from deceptive,...
MonetizeMore Singapore SG
About MonetizeMore At MonetizeMore, we’re all about using data to transform how the advertising industry tackles IVT (Invalid Traffic) and fraud prevention. Our products deliver real impact—and we nee...
OKTO Brasil, Sudeste, Estado de São Paulo, São Paulo BR
OKTO’s continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges...
Black Pen Recruitment South Africa, KwaZulu-Natal, eThekwini, Durban ZA
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role requires over 10 years of experience in fra...
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