211 active 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
EPAM Systems Polska, łódzkie, Łódź PL
We are looking for candidates to work in collaboration with one of the biggest Bank Networks in the Retail Banking domain. As a Solution Architect, you will work on the functional architecture of appl...
Airwallex Singapore SG
A leading fintech company in Singapore seeks a Backend Developer specializing in Java/Kotlin to enhance risk management platforms. In this role, you'll design and develop transaction risk services whi...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
Worth AI Remote
At Worth AI, weâre redefining how businesses make critical onboarding and risk decisionsâinstantly, intelligently, and at scale. Weâre looking for a Technical Product Manager who thrives at the...
Century Technical Solutions South Africa, Gauteng ZA
Eskom's Forensic Department is seeking a qualified Polygraph Examiner to conduct polygraph examinations and present the results, including as an expert witness, in support of fraud, corruption and irr...
Accident Compensation Corporation New Zealand New Zealand, North Island, Greater Wellington, Wellington NZ
Description Wellington based permanent full-time role available in the Fraud Analytics team to prevent external fraud and misuse in ACC Join an organisation that supports and develops your career Enjo...
Zeta USA US Remote
Zeta is a globally recognized next-gen banking technology company. Our modern platforms enable financial institutions and fintechs to launch extensible and compliant banking asset and liability produc...
Chime Financial, Inc Remote US Remote
About the role As an Insights Analyst supporting Chimeâs Trust & Safety Pillar at OMX, you will play a criticalx role in strengthening the integrity of our platform by delivering deep analytical ins...
Nymbus Jacksonville, Jacksonville, Florida, United States US Remote
ABOUT THIS JOB: Nymbus helps banks and global financial services organizations transform their capabilities and drive value in today's digital marketplace. At Nymbus, we believe when you set off on th...
Braviant Holdings Dallas, TX US Remote
At Braviant, we believe in hiring great talent and offering them the flexibility to achieve great results unbounded by geography. Braviant is offering a fully remote option for anyone in the U.S. who...
HSBC Technology Poland Polska, małopolskie, Kraków PL
What you need to have to succeed in this role Strong technology risk/control leadership experience within financial services, operating at senior level with clear accountability for outcomes. Deep kno...
Beijing Foreign Enterprise Management Consultants Co.,Ltd. México MX
Please, in order to apply, attached your English resume to your application. Thanks! Responsibilities: Participate in the regional annual risk assessment. Develop the regional audit work plan and frau...
Merchants SA Pty Ltd South Africa, Gauteng, Johannesburg ZA
Bilingual Customer Service Representative Now Hiring: French-Speaking Agents Banking, Fraud & Disputes Parlez-vous couramment français et êtes-vous passionné(e) par la prestation dexpériences client e...
Oportun Remote
ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a mission-driven financial services company that puts its members' financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities...
Agoda Bangkok US Remote
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for...
Agoda Bangkok US Remote
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for...
Entersekt Oslo US Remote
Why Entersekt Founded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking fraud prevention and payment security, including mobile authenticatio...
NTT DATA Europe & Latam México MX
About NTT DATA At NTT DATA, you have infinite opportunities to think big, act with courage, and take responsibility. As a leader of over $30 billion in business and technology services, IA, and digita...
GFT Poland Polska PL
Your skills: Experience in designing and building software solutions using modern architectures and technologies – including complex AI solutions, such as AI agents, chatbots, intelligent automation,...
Deloitte Singapore SG
Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be...
Shopee Singapore SG
Team Description: Our Regional Operations team—comprising Customer Service, Return & Refund, Listings, Warehouse, Logistics, Seller Operations, and Fraud—drives platform sustainability by ensuring a s...
Baltic Amadeus Polska, małopolskie, Kraków PL
Project/Client: Banking Location: Baltics Duration: 9 months Role Overview: We are seeking a Business Analyst to support Anti-Financial Crime system development initiatives within the banking industry...
LexisNexis Risk Solutions South Africa, Gauteng, Johannesburg ZA
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive...
Absa Bank South Africa, Gauteng, Johannesburg ZA
A leading financial institution in Johannesburg seeks a strategic leader for Fraud Solutions to develop and implement strategies focusing on performance improvement and stakeholder management. This ro...
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