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211 active jobs

Fraud Jobs

Explore 211 active Fraud job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

211 jobs · newest first

  1. 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...

    Full Time Senior 11 hours ago
  2. Velocity Account Executive - DACH Market

    Prelude Paris, France FR

    About Prelude Prelude is redefining how companies authenticate and onboard users - turning what's traditionally a cost center into a growth lever. Our flagship product lets businesses send OTP codes w...

    Full Time Executive 1 day ago
  3. Software Engineer - Internal Tools

    Prelude Paris, France FR

    About Prelude Prelude is redefining how companies authenticate and onboard users - turning what's traditionally a cost center into a growth lever. Our flagship product lets businesses send OTP codes w...

    Full Time Entry Level 1 day ago
  4. Senior/Staff Data Analyst

    MoonPay London - Hybrid DE

    About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operatin...

    Full Time Senior 3 days ago
  5. Account Executive - EU & UK

    Sardine United Kingdom / Europe DE

    Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-...

    Full Time Lead 5 days ago
  6. AML Oversight Working Student

    Trading212 Berlin DE

    Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ke...

    Part Time Senior 5 days ago
  7. Our Mission and Customers: We create the freedom for SMEs to succeed - with Europe's leading financial workspace, connecting banking as a core with powerful financial tools. We are proud of our Trustp...

    Internship Senior 5 days ago
  8. About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...

    Full Time Senior 1 week ago
  9. Brief info about Vinted  Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell p...

    Full Time Senior 1 week ago
  10. Solutions Architect

    Chainalysis United Kingdom GB

    Our Solutions Architecture team understands high-level business strategy and translates it into technical requirements for our customers. We love figuring out ways to stretch the limits of what is tec...

    Full Time Lead 1 week ago
  11. AML Analyst

    Pleo United Kingdom GB

    About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that ma...

    Full Time Entry Level 1 week ago
  12. Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-...

    Full Time Lead 1 week ago
  13. About the role: The Customer Success department is the backbone of Forter. As a Senior CSM, you are a key commercial lead responsible for the health, retention, and growth of our strategic accounts. W...

    Full Time Senior 1 week ago
  14. About the role: The Customer Success department is the backbone of Forter. As a Principal CSM, you are a key commercial lead responsible for the health, retention, and growth of our strategic accounts...

    Full Time Senior 1 week ago
  15. Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...

    Full Time Senior 2 weeks ago
  16. Team Leader - Technical Claims

    ClaimSorted UK (Remote) DE

    Job Title: Technical Claims Team Lead Type: Full-Time Location: Remote What we are looking for We are looking for an experienced Team Leader to join our talented Claims Department. This person will le...

    Full Time Lead 2 weeks ago
  17. Senior Sales Engineer - MENA

    Sardine Remote DE

    Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-...

    Full Time Senior 2 weeks ago
  18. Expert Disputes and Legal Affairs

    FOD Financiën België, Brussel (Regio), Brussel Hoofdstad, Schaarbeek BE

    At the FPS Finance, together with around 20,000 colleagues, we keep the financial engine of our country running. Every day we build a better Belgium through correct collection, fraud control, and opti...

    2 weeks ago
  19. Senior Manager, Rider Onboarding and Compliance

    Deliveroo Manchester - Main Office DE

    Join us in our mission to transform the way people shop and eat, where impact, innovation and growth drives everything we do. We’re looking for a Senior Manager to join our Rider Onboarding and Compli...

    Full Time Senior 2 weeks ago
  20. Finance Director Europe & UK (Based in Rome)

    Plaza Premium Group Italia IT

    About the Role We are looking for an experienced and commercially minded Finance Director, Europe & UK, based in Rome, to lead the Finance function across the region. Working closely with the SVP, Eur...

    2 weeks ago
  21. Accountant

    HRW Partners Australia, Victoria, Shepparton Region, Shepparton, Kialla AU

    HRW Partners is seeking a dynamic, detail-focused and career-oriented individual to join our growing team on a full-time basis. This position provides a great opportunity for an experienced General Ac...

    Full Time 80000.00 - 80000.00 2 weeks ago
  22. Sales Director, Insurance - UK

    Quantexa London DE

    What We’re All About Do you ever have the urge to do things better than the last time? We do. And it’s this urge that drives us every day. Our environment of discovery and innovation means we’re able...

    Full Time Senior 2 weeks ago
  23. FinCrime Operations Team Lead - PEP

    Wise India, Telangana, Hyderabad IN

    This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wise is a global tec...

    Full Time 3 weeks ago

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