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Phoenix permanent
Customer ServiceFraud DetectionAttention to DetailProblem SolvingCommunication SkillsTime ManagementData AnalysisComplianceResearchCollaboration

Upgrade helps customers move in the right direction with affordable and responsible financial products. Since 2017, we’ve helped over 7.5 million customers access over $42 billion in consumer credit. ...

April 6, 2026 View Details
United States Remote permanent
Fraud InvestigationData AnalysisPattern RecognitionRisk AssessmentCross-Functional CollaborationCommunication SkillsProduct DevelopmentFinancial ServicesModel InterpretationRevenue Alignment

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. We’re building the future of identity verification in the United Stat...

April 6, 2026 View Details
São Paulo, Brazil (Brazil) Hybrid permanent
Fraud DetectionRisk AssessmentComplianceCustomer ServiceRegulatory KnowledgeData AnalysisProblem SolvingCollaboration

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, provid...

April 6, 2026 View Details
2 Locations permanent
Product ManagementIdentity ProtocolsFraud DetectionAI-Driven SolutionsUX DesignZero TrustCross-Functional LeadershipMetric OwnershipSignal SharingSecurity-Centric Mindset

Yahoo serves as a trusted guide for hundreds of millions of people globally, helping them achieve their goals online through our portfolio of iconic products. For advertisers, Yahoo Advertising offers...

April 6, 2026 View Details
Montreal / Toronto Hybrid permanent
JavaKotlinGoSecurityFraud DetectionThreat ModelingIncident ResponsePayment ProcessingIdentity Fraud

US Mobile is on a mission to revolutionize connectivity. Imagine a world where you can go into a single app and buy terabytes of data for every one of your devices: phone, smart devices, car, home bro...

April 6, 2026 View Details
Gurugram 8 B permanent
Project ManagementInvestigative TechniquesEvidence CollectionFraud PreventionRegulatory ComplianceCross-functional CollaborationContract PreparationLeadership

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying a...

April 6, 2026 View Details
UT-Cottonwood Heights; FL- Jacksonville (UT - Cottonwood Heights) Remote permanent
Key Risk IndicatorsPerformance MonitoringData-Driven InsightsCross-Functional CollaborationRegulatory AlignmentAudit ProcessesFraud Risk AnalyticsRisk Appetite StatementFraud GovernanceRisk Assessment Frameworks

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We...

April 6, 2026 View Details
Hyderabad - India Hybrid permanent
Graduate degreePythonSQLMicrosoft OfficeAI-assisted toolsAutomationCyber Security

Shape the Future with Dun & Bradstreet At Dun & Bradstreet, we believe data has the power to create a better tomorrow. As a global leader in business decisioning data and analytics, we help companies ...

March 30, 2026 View Details
Hyderabad - India Hybrid permanent
Microsoft Office SuiteExcelBusiness AnalysisLink-AnalysisAttention to Detail

Shape the Future with Dun & Bradstreet At Dun & Bradstreet, we believe data has the power to create a better tomorrow. As a global leader in business decisioning data and analytics, we help companies ...

April 4, 2026 View Details
Hyderabad - India Hybrid permanent
Microsoft Office SuitePythonSQLAI-assisted toolsCross-functional collaboration1-3 years experienceLink-analysis

Shape the Future with Dun & Bradstreet At Dun & Bradstreet, we believe data has the power to create a better tomorrow. As a global leader in business decisioning data and analytics, we help companies ...

April 4, 2026 View Details

Anti-Fraud Risk Engineer

BloKchainTalent2

Tempe, AZ, United States permanent
TeamworkMachine LearningBig DataStream ComputingTensorFlowPyTorchFraud DetectionAlgorithms

Our Client, is an award-winning workplace. They have been recognized by Comparably as #1 CEO, Company Happiness, Benefits, Compensation, Diversity, and more! Not to mention they’ve been awarded by Gla...

June 15, 2020 View Details
Wilmington, DE Hybrid permanent
Data AnalysisBot ManagementRisk AssessmentMitigation PlanningSecurity Threat DiagnosticsInvestigative SkillsCollaborationFraud ResearchImpostor Fraud PreventionFirst-Party Fraud Detection

Best Egg is a market-leading, tech-enabled financial platform helping people build financial confidence through a variety of installment lending solutions and financial health tools. We aim to help cu...

January 6, 2026 View Details

Fraud Analyst

Recordedfuture

Remote - Boston (Remote - USA - Massachusetts) Remote permanent
CybersecurityThreat IntelligenceOSINTJupyter NotebookMaltegoElastic StackCyber Kill ChainDiamond ModelTechnical AnalysisWritten Communication

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence tha...

April 3, 2026 View Details

Fraud Analyst

Recordedfuture

Remote - US (Remote - USA - Massachusetts) Remote permanent
Computer ScienceInformation SecurityThreat IntelligenceCybersecurityOSINTElastic StackCyber Kill ChainTechnical AnalysisWritten CommunicationMaltegoDiamond Model

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company! Recorded Future provides intelligence tha...

April 3, 2026 View Details
TX - Frisco (FL - Jacksonville) Remote permanent
Data AnalyticsSQLPythonSnowflakeTableauRisk AnalysisData GovernanceFraud RiskKPIsReporting

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We...

April 3, 2026 View Details
Gurugram 8 B permanent
ExperienceInvestigative TechniquesEvidence CollectionRegulatory ComplianceContract PreparationLeadershipTeam CollaborationEthical Business PracticesProblem SolvingEthics Awareness

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and ...

April 3, 2026 View Details
Johannesburg, , South Africa permanent
Risk ManagementFraud RiskCorporate WellnessRisk Register ManagementAudit StrategyRisk LimitsFraud Risk ManagementCustomer ServiceStakeholder EngagementNon-Financial Risk

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

April 2, 2026 View Details
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States (Any Office or Remote) Remote permanent
Backend DevelopmentReal-time SystemsFraud DetectionMachine LearningAIData PipelinesBackend ArchitectureArchitecture DesignTeam LeadershipQuality Assurance

Every new business that applies to Mercury is like a new star appearing in the night sky. On its own, it’s a single point of light. But when we look closer, patterns emerge—data trails from partners, ...

April 2, 2026 View Details
San Francisco, CA, United States permanent
LeadershipTeam DevelopmentHiringOnboardingTrainingPerformance ManagementTeam CultureAccuracyAccountabilityContinuous LearningCareer PathsQuality Metrics

At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 14 credit cards, including for Coinbase, Alibaba, and Qatar Airway...

April 2, 2026 View Details
San Francisco, CA, United States permanent
Fraud AnalysisTransactional Problem SolvingRisk ManagementAccount_SellingFinancial AuthorizationData ScienceCustomer ExperienceControl FrameworksPerformance MonitoringHolding Management

At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 14 credit cards, including for Coinbase, Alibaba, and Qatar Airway...

April 2, 2026 View Details
San Francisco, CA, United States permanent
Fraud Detection and ManagementData AnalysisArchitecture Decision MakingToolingOperationsEnd User ManualsAlternative DataSignal DevelopmentMetrics-Based MeasurementRisk Management

At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 14 credit cards, including for Coinbase, Alibaba, and Qatar Airway...

April 2, 2026 View Details
Toronto Hybrid permanent
Data AnalysisSQLPythonAnomaly DetectionFraud DetectionData PipelinesData VisualizationMachine LearningCross-functional CollaborationContinuous Learning

We’re looking for a Data Scientist to join the band. You’ll help us expand detection and mitigation methods against abuse across all audio verticals on our platform. The team’s goal is to ensure a fra...

April 2, 2026 View Details
Santa Oliva (Tarragona) permanent
Returns ManagementLogisticsIT ToolsGoogle SuiteGoogle SheetsEmail CommunicationAutonomyRigorousDiscretionInterpersonal SkillsProactive Problem SolvingInvestigative Nature

Job & Mission: As part of the extension of the Return Fraud process in Southern Europe, you will be reporting to the Finance Department, and, under the responsibility of the Fraud Manager based in Fr...

April 2, 2026 View Details
Tbilisi Hybrid permanent
Mobile DevelopmentiOS DevelopmentAndroid DevelopmentComplex Application DevelopmentMobile ArchitecturePerformance OptimizationSecurity Best PracticesFlutterMachine LearningFraud Prevention

Join our mission to protect cross-border transactions, helping customers send money safely worldwide. As a Senior Mobile Software Engineer in our Anti-Fraud & Compliance team, you'll architect high-p...

April 2, 2026 View Details
Manchester Hybrid permanent
Training Needs AnalysisProject ManagementLow-Precision TrainingRegulatory ComplianceScenario-Based LearningPolicy TranslationTraining DeliveryHybrid WorkEngaging training

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

April 2, 2026 View Details
London, , United Kingdom Hybrid permanent
Leadership CalibrationKPI PerformanceFraud ControlsData AnalysisReportingRisk AssessmentRegulatory ComplianceMarket AnalysisStakeholder CommunicationRoot Cause Analysis

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 1, 2026 View Details
Bengaluru, INDIA, India Hybrid permanent
Product StrategyProduct DeliveryThought leadership

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

April 1, 2026 View Details
New York, New York, United States Remote permanent
Fraud AssessmentAnalyticsData MiningPredictive ModelingMachine LearningRisk AssessmentCross-Functional CollaborationSystem ImplementationCustomer ExperienceFraud Prevention

Company Description Novo is a venture-backed fintech that simplifies banking for small businesses. Since our initial beta launch in Fall 2018, we’ve expanded our offerings from free checking accounts...

April 1, 2026 View Details
St. Julian's - Malta Hybrid permanent
Fraud ManagementRisk OversightPolicy DevelopmentStandards ImplementationTrend MonitoringControl EvaluationQuality AssuranceRegulatory ComplianceData AnalysisFraud Assessment

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money gl...

April 1, 2026 View Details
London Hybrid permanent
Fraud Risk ManagementRisk AssessmentAI-driven Fraud DefenseComplianceReportingData AnalysisRegulatory KnowledgeInternal AuditsProcess OptimizationStakeholder Communication

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money gl...

April 1, 2026 View Details
Belo Horizonte, MG (BANCO INTER) permanent
MobileLeadershipMobile DevelopmentRelease ManagementRisk ManagementFraud PreventionTeam ManagementCommunicationPrioritizationCustomer Service

Vem ser Inter com a gente!!! Aqui no Inter, a gente acredita que o futuro começa todos os dias, na tecnologia que você cria, nas conexões que você desenvolve e nas ideias que você compartilha. Somos ...

April 1, 2026 View Details
Remote - Estonia Remote permanent
Fraud DetectionInvestigationRisk AssessmentCommunicationPattern RecognitionDocumentationCross-functional CollaborationDecision MakingHigh-Volume ExpertiseIncident Review

Who we are At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of dev...

April 1, 2026 View Details
US / Canada (US) permanent
Data AnalysisCustomer StorytellingData-Driven Decision MakingProject ManagementCross-Functional CollaborationGo-To-Market StrategyProduct PositioningMarket InsightsContent DevelopmentGrowth Strategy

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments,...

April 1, 2026 View Details
Besiktas, Istanbul Turkey permanent
Fraud AnalysisRisk AssessmentComplianceCustomer ManagementData AnalysisRegulatory KnowledgePayment ProcessingSecurityPerformance MonitoringMerchants Education

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

April 1, 2026 View Details
US - New York Hybrid permanent
Financial CrimeAMLKYCRegulatoryTransaction MonitoringSanctionsFraudRisk ManagementOperational EfficiencyRegulatory Response

Financial Crime Transformation ConsultantLocation: New York (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime, sanctions,...

April 1, 2026 View Details
Jakarta permanent
Digital Risk ManagementFraud DetectionData AnalyticsMachine LearningRegulatory ComplianceStrategic ThinkingProblem-SolvingCommunication SkillsLeadershipProject Management

The Head of Digital Fraud Strategy creates and executes a comprehensive framework to address the risk of fraud, cybercrime threats, and digital vulnerabilities. This role ensures the organization's re...

January 13, 2025 View Details
United States - Remote (Remote - Canada, Remote - United States) Remote permanent
Product ManagementFraud DetectionIdentity VerificationOrder ManagementBidding and PricingLoyaltyPaymentsCross-functional CollaborationReal-time Risk AssessmentAI-driven Fraud Defense

We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it tog...

March 31, 2026 View Details
Canada - Remote (ON, AB, BC, or NS Only) (Remote - Canada, Remote - United States) Remote permanent
Product ManagementFraud DetectionIdentity VerificationBidding and PricingPaymentsCustomer ExperienceReal-time Risk AssessmentMachine LearningCross-functional CollaborationAI-native Fraud Defense

We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it tog...

March 31, 2026 View Details
Toronto Hybrid permanent
Fraud InvestigationRegulationsComplianceData AnalysisReportingCustomer ServiceProcess ImprovementRisk ManagementData GatheringTechnical_Investigation

Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talent...

March 31, 2026 View Details
Toronto Hybrid permanent
BilingualFraud InvestigationRisk ManagementFinancial Industry ExperienceCustomer ServiceData AnalysisReportingProcess ImprovementRegulatory ComplianceDecision Making

Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talent...

March 31, 2026 View Details
Mexico City (Mexico Locations) permanent
LeadershipTeam DevelopmentPerformance ManagementRisk ManagementFraud PreventionRoot Cause AnalysisData AnalysisProcess ImprovementCross-functional CollaborationRecruitment

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

March 31, 2026 View Details
Colombia Hybrid permanent
e-commerce experienceRule Implementationdata analysisExcel skillsSQL skillsownership mindsettask managementproductivitystructured working stylecollaboration

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplif...

March 31, 2026 View Details
United Kingdom Remote permanent
Dispute ManagementRegulatory ComplianceTeam LeadershipProcess OptimizationShortage ResolutionFinancial KnowledgeRisk AnalysisData-Driven Decision MakingPerformance MonitoringCredit Card Fraud

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 str...

March 31, 2026 View Details
US - Remote (US-Remote) Remote permanent
Machine LearningResearchFraud DetectionAuthenticationSpeech-Language ServicesVideo AnalysisBiometricsMachine Learning SystemsResearch CuriositySynthetic Media Detection

Who We Are Pindrop is the Real Human + Right Human® Identity Trust Platform for the AI era. As AI-driven fraud and deepfakes erode trust in digital communication, Pindrop delivers continuous identity...

March 30, 2026 View Details
Dublin (Ireland Locations) Remote permanent
Software EngineeringTeam LeadershipProduct CollaborationCustomer FocusArchitectureTechnical Decision MakingDistributed Team ManagementProcess ImprovementInclusive EnvironmentAutonomy

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

March 30, 2026 View Details
São Paulo (BANCO PAN) permanent
ExcelSQLAWSProcessos

Somos o PAN Ágeis, flexíveis e criativos, exploramos possibilidades com disposição e desejo de fazer acontecer. Sempre prontos para encarar novos desafios, nutrimos líderes que, além de ter garra, sã...

March 30, 2026 View Details

Antifraud Analyst

Confidential

Remote job permanent
RussianEnglishFraud InvestigationRisk AnalysisData AnalysisPattern RecognitionRule DevelopmentReportingQuality AssuranceAntifraud Analysis

At NOVACARD, we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control - al...

March 30, 2026 View Details

Fraud Analyst

Encora10

Makati, Makati, Philippines (Manila) permanent
SQLFraud DetectionAnalysisPM MonitoringQuality AssurancePerformance AssessmentInvestigationResearchProduct AnalysisCollaborationReporting

• Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure. • Proactive and continuous review and assessment of fraud monitoring parameters ...

March 30, 2026 View Details
London Hybrid permanent
Product OwnershipFraud AnalysisRisk AssessmentProduct StrategyControl DesignStakeholder ManagementPredictive ModelingComplianceData IntegrationEmerging Trends

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

March 18, 2026 View Details