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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. Product Manager, Identity

    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 Lead 1 month ago
  2. Director of First Line Operations - AML, PTM, CB, Fraud

    Verifone Bad Hersfeld, Hesse; München, Bavaria DE

    Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutio...

    Full Time Senior 1 month ago
  3. FinCrime AML/CTF Specialist

    Satispay Germany, Berlin DE

    Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...

    Full Time Lead 1 month ago
  4. FinCrime AML/CTF Specialist

    Satispay Germany, Berlin DE

    Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...

    Full Time Lead 1 month ago
  5. Credit Hire / TPPD Handler

    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...

    Full Time Mid Level 1 month ago
  6. Data Science Manager, Pricing

    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...

    Full Time Senior 1 month ago
  7. Senior Product Manager, Payments (all genders)

    Distribusion Technologies Berlin, Berlin, Germany DE

    Distribusion is the world’s leading ground transportation marketplace and gives travelers seamless access to ground transportation online, from search to ticket purchase. We have built a cutting-edge...

    Full Time Senior 1 month ago
  8. Product Manager II - Fraud

    Kraken United Kingdom GB

    Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the mos...

    Full Time Lead 1 month ago
  9. Senior Reliability Engineering

    Andurilindustries Sydney, Australia DE

    Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. By bringing the expertise, technology, and business model...

    Full Time Senior 1 month ago
  10. Real Time Coordinator

    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...

    Full Time Lead 1 month ago
  11. Head of Risk Operations

    Airwallex UK - London DE

    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 month ago
  12. Head of Onboarding & FinCrime Operations

    Airwallex UK - London DE

    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 month ago
  13. Customer Service & Operations Manager

    Quantum Maidstone (hybrid) DE

    Our Company At Quantum, we connect global brands with high-intent consumers. We turn intent into action and complexity into clarity. Our Mission is clear, to help smarter, faster buying decisions. Our...

    Full Time Lead 1 month ago
  14. Strategy Analytics Manager

    Lendable London 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...

    Full Time Senior 1 month ago
  15. Fincrime Analyst (Relocation to Luxembourg)

    Satispay Germany, Berlin DE

    Please note that this opportunity requires relocation to our Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we...

    Full Time Lead 1 month ago
  16. Customer Support Manager

    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...

    Lead 1 month ago
  17. 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 1 month ago
  18. AI & Automation Specialist

    Checkout.com London DE

    Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...

    Full Time Entry Level 1 month ago
  19. Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...

    Full Time Lead 1 month ago
  20. Manager, Compliance Advisory

    Checkout.com London DE

    Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...

    Full Time Lead 1 month ago
  21. Fraud & Security Advisor Kruidvat

    AS Watson Nederland, Provincie Utrecht, Soest, Soesterberg NL

    This is what you will do As a Fraud & Security Advisor, you will play an important role in creating a safe working environment for colleagues and customers. From your role, you will advise the organiz...

    1 month ago
  22. Traineeship Compliance & Risk

    Welten Nederland, Noord-Holland, Amsterdam NL

    In the Traineeship Compliance & Risk at Welten, you start in a broad financial role at a bank or financial institution. You will learn how to identify risks, apply laws and regulations, and how financ...

    Full Time 36000.00 - 36000.00 2 months ago
  23. Risk Analyst | Mundpay

    Mundpay Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR

    Rio de Janeiro Hybrid Model: 3 days on-site | 2 days remote Contract PJ Salary: R$ 2,500.00 Travel expense assistance Integral passage cost Food allowance of R$ 25.00 on presential days Mundpay is loo...

    3 months ago

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