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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. Fraud Analyst

    Orion Innovation México, Ciudad de México MX

    Empresa: Orion Innovation Ubicación: Polanco, Ciudad de México Modalidad: Presencial, lunes a viernes Tipo de puesto: Tiempo completo Prestaciones: Superiores a las de ley Objetivo del Puesto Monitore...

    7 months ago
  2. Medior Transaction Monitoring Analyst

    DPA Professionals Nederland, Provincie Utrecht, Utrecht NL

    Medior Transaction Monitoring Analyst Make impact in the fight against financial-economic criminality Do you want to contribute to combating money laundering, fraud and other forms of financial-econom...

    7 months ago
  3. Medior Transaction Monitoring Analyst

    DPA Professionals Nederland, Noord-Holland, Amsterdam NL

    Medior Transaction Monitoring Analyst Make impact in the fight against financial-economic criminality Do you want to contribute to combating money laundering, fraud and other forms of financial-econom...

    7 months ago
  4. Senior Transaction Monitoring Analist

    DPA Professionals Nederland, Noord-Holland, Hilversum NL

    As senior transaction monitoring analist, you delve into complex files and contribute to a safe financial system. Financial-economic criminality remains a growing challenge. As Senior Transaction Moni...

    7 months ago
  5. Senior Transaction Monitoring Analist

    DPA Professionals Nederland, Noord-Holland, Amsterdam NL

    As senior transaction monitoring analist, you delve into complex files and contribute to a safe financial system. Financial-economic criminality remains a growing challenge. As Senior Transaction Moni...

    7 months ago
  6. Insurance Verifier

    SGB HUMANGEST HOLDING Italia IT

    Humangest, Specialized Company in Research and Selection of Personnel, is searching for an important client company operating in the investigative and anti-fraud sector, the figure of an Insurance Ver...

    7 months ago
  7. Primary or Senior Forensic Accountant

    New Zealand Government New Zealand, North Island, Auckland NZ

    The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution. We take pri...

    Full Time 7 months ago
  8. Fraud Analyst Damages

    Risk Control Consulting México MX

    Company Description Indicate here the details. Job Description As a Fraud Analyst Damages, you will be responsible for identifying, analyzing and preventing possible cases of fraud in operations relat...

    7 months ago
  9. Senior Enterprise Customer Success Manager

    Signifyd United States US Remote

    At Signifyd, we help merchants confidently grow their businesses by building trusted relationships with their customers. Our advanced technology, combined with a team genuinely invested in our clients...

    Full Time Senior 7 months ago
  10. Fraud Analyst

    El Palacio de Hierro México MX

    At El Palacio de Hierro we are looking for a Fraud Analyst. Job objective: Join the Palacio de Hierro family as a Fraud Analyst, where you will be responsible for preventing, detecting and investigati...

    7 months ago
  11. Traineeship Fraud Analyst

    House of Bèta Nederland, Provincie Utrecht, Utrecht NL

    The challenge Have you ever received a suspicious message and wondered who was behind it? In 2021, no less than one in ten Dutch people were victims of fraud. This has not only financial consequences,...

    7 months ago
  12. Logistics Supervision - Nova Santa Rita/RS

    Shopee Brasil, Sul, Rio Grande do Sul, Nova Santa Rita BR

    The Operations team at Shopee is responsible for managing all operational processes, from the buyer's search for a product on the Shopee platform to the moment the buyer receives the product. The team...

    8 months ago
  13. Institutional Fraud Prevention Subdirection

    Empresa Confidencial México, Nuevo León, Monterrey MX

    Coordinate the fraud prevention cells in Electronic Banking, SPEI, Emitter and Documentary Verification, ensuring an efficient operation aligned to the institution's risk appetite. Analyze complex fra...

    8 months ago
  14. Chief Risk Officer (CRO)

    AMERICAN RECRUITERS MEXICO México MX

    Location: Mexico (Exact location confidential) Salary: MXN 3,000,000 per year Employment Type: Full-time About the Role: A leading financial institution is seeking a strategic Chief Risk Officer (CRO)...

    8 months ago
  15. Deputy Director: Good Governance, Ref No. LG 41/2025

    Western Cape Local Government South Africa, Western Cape, Cape Town Region ZA

    Job Location: Cape Town, Western Cape, South Africa. Application Deadline: January 26, 2026. Job Purpose The Department of Local Government: Western Cape Government has an opportunity for a suitably q...

    400000.00 - 500000.00 8 months ago
  16. Fraud Operations Analyst

    U.S. Bank Polska, mazowieckie, Warszawa PL

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed i...

    8 months ago
  17. Payments Strategy & Ops Leader

    Armstrong Appointments South Africa, Gauteng, Johannesburg, North Johannesburg, Sandton ZA

    A leading recruitment consultancy in South Africa seeks a Head of Payments to oversee operational management of the payment ecosystem. The ideal candidate will have 5–7 years of relevant experience, s...

    500000.00 - 600000.00 8 months ago
  18. Customer Support Agent with English - Bucuresti/ Brasov

    Computer Generated Solutions Romania SRL Brasov, Bucuresti RO

    Ideal Candidate Excellent communication skills in English – spoken and written High levels of empathy, emotional intelligence, and professionalism Prior experience in customer service, crisis handling...

    Mid Level 8 months ago
  19. Operations and Performance Analyst | Nova Santa Rita, RS

    Shopee Brasil, Sul, Rio Grande do Sul, Nova Santa Rita BR

    The Operations team at Shopee is responsible for the entire operation process, from the buyer's search for a product on the Shopee platform to the moment the buyer receives the product. The team analy...

    8 months ago
  20. Customer Support Agent with English - Remote

    Computer Generated Solutions Romania SRL Full time RO

    Ideal Candidate Excellent communication skills in English – spoken and written High levels of empathy, emotional intelligence, and professionalism Prior experience in customer service, crisis handling...

    Full Time Lead 8 months ago
  21. Customer Support Agent – English & Spanish (Remote)

    Computer Generated Solutions Romania SRL Full time RO

    Ideal Candidate Excellent communication skills in both English and Spanish – spoken and written High levels of empathy, emotional intelligence, and professionalism Prior experience in customer service...

    Full Time Lead 8 months ago
  22. About Business LexisNexis Risk Solutions is a trusted partner in risk assessment, delivering data-driven solutions that help businesses accelerate growth, enhance operational efficiency, and improve c...

    8 months ago
  23. German-Speaking Legal Operations Analyst

    Cross Border Talents Österreich, Tirol, Innsbruck AT

    Job Title: German-Speaking Legal Operations Analyst Location: Lisbon, Portugal Industry: Video-Content-Moderation & Legal Support for a leading Streaming Platform Relocation & Signing Bonuses: Relocat...

    16800.00 - 21600.00 8 months ago

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