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
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...
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...
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...
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...
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...
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...
Shopee Brasil, Sudeste, Estado de São Paulo, Franco da Rocha BR
The Operations team at Shopee is responsible for 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 analyzes...
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...
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...
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...
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...
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,...
Revolut México MX
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...
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...
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...
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)...
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...
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...
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...
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...
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...
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...
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...
RELX INC Brasil BR
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...
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...
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