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283 active jobs

Fraud Jobs

Explore 283 active Fraud job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

283 jobs · newest first

  1. 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 3 months ago
  2. 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 3 months ago
  3. 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 3 months ago
  4. 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 3 months ago
  5. 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 3 months ago
  6. 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 3 months ago
  7. 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 3 months ago
  8. 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 3 months ago
  9. 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 3 months ago
  10. 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 3 months ago
  11. 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 3 months ago
  12. 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 3 months ago
  13. 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...

    3 months ago
  14. 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 3 months ago
  15. 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...

    4 months ago
  16. Solution Architect

    EPAM Systems Polska, wielkopolskie, Poznań 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...

    4 months ago
  17. Solution Architect

    EPAM Systems Polska, mazowieckie, Warszawa 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...

    4 months ago
  18. Solution Architect

    EPAM Systems Polska, dolnośląskie, Wrocław 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...

    4 months ago
  19. Solution Architect

    EPAM Systems Polska, pomorskie, Trójmiasto, Gdańsk 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...

    4 months ago
  20. Solution Architect

    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...

    4 months ago
  21. 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...

    960.00 - 1440.00 4 months ago
  22. Sales Representative Lead - London Stock Exchange Group

    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...

    Full Time 4 months ago
  23. Sales Lead, Emerging Markets, APAC Risk Intelligence

    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...

    Full Time 5 months ago

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