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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
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
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
Athens, Attica Hybrid permanent
Risk AnalysisFraud DetectionNetwork MonitoringTicket Pattern IdentificationRegulatory CompliancePlayer SegmentationLiquidity OversightTeam CollaborationHigh-Value Winner EvaluationStrategic Restrictions

At Campeón Gaming, we build the technology behind online casino and sports betting brands. We provide an all-in-one platform that allows our partners to launch, run, and grow their own brand with our...

March 27, 2026 View Details
İstanbul, İstanbul, Türkiye permanent
Fraud MonitoringInvestigationProblem SolvingCommunicationEmpathyAttention to DetailFinancial Sector KnowledgeKYCPayOps

We’re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you’ll be the go-to person for spotting any suspicio...

March 27, 2026 View Details
Sofia, Sofia (stolitsa), Bulgaria permanent
Fraud MonitoringPreventionInvestigationProblem SolvingCommunicationEnglish FluencyAttention to DetailFinancial KnowledgeKYCPayOps

We’re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you’ll be the go-to person for spotting any suspicio...

March 27, 2026 View Details
Sofia Remote permanent
English FluencyData Entry AccuracyMultitaskingCommunication SkillsInitiativeProblem-SolvingCollaborationFraud PreventionCustomer ServiceMS Office Proficiency

At Flix, we offer a dynamic work environment with competitive pay, strong growth opportunities, and a tech-driven approach to making travel more accessible, sustainable, and affordable.  As a Fraud O...

March 25, 2026 View Details
Remote Remote permanent
Customer ServiceFraud PreventionRisk ManagementProcess OptimizationRegulatory ComplianceTeam LeadershipPeople ManagementProject ManagementStrategic ThinkingService Level Management

COMPANY DESCRIPTION: Forbright is a nationwide full-service bank and commercial lender focused on helping to build a brighter future for our clients and the communities we serve. Forbright is committe...

March 16, 2026 View Details
Remote - India Remote permanent
Fraud PreventionInvestigative AnalysisRisk AssessmentCommunicationTrend IdentificationIncident ResponseCross-functional CollaborationCustomer ProtectionDocumentationDecisive Problem-solving

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...

March 21, 2026 View Details
Not specified permanent
Fraud AnalysisRisk AssessmentFinancial Crime PreventionTransaction MonitoringData AnalysisStatistical AnalysisExcelSQLMicrosoft OfficeChargeback Investigation

Role Purpose The Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying, preventing, and mitigating fraud...

March 16, 2026 View Details
Seattle (US) Remote permanent
Fraud AnalysisRisk ManagementLeadershipTeam DevelopmentStrategic VisionProcess ImprovementMetrics ManagementComplianceRoot Cause AnalysisUser Experience

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 acce...

March 13, 2026 View Details
6 Locations permanent
LeadershipTeam DevelopmentPerformance ManagementRisk ManagementRegulatory ComplianceFraud PreventionAnalytical InvestigationESLCommunicationStakeholder Management

Manager, Claims & Fraud Operations Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact...

March 10, 2026 View Details
Bengaluru (India Locations) permanent
Fraud AnalysisInvestigationsData AssessmentJudgementRisk MonitoringReal-time DetectionCollaborationRoot Cause AnalysisEscalationUser Perspective

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 3, 2026 View Details
Mexico City (Mexico Locations) permanent
Fraud AnalysisInvestigative SkillsData AssessmentTeam CollaborationProblem SolvingUser-Centric ApproachWeekend Work Availability

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...

February 27, 2026 View Details
Montevideo (Hybrid) Hybrid permanent
Fraud PreventionTeam LeadershipSQLPythonData AnalysisProblem SolvingKPI ManagementEnglish ProficiencyCross-Cultural CollaborationPattern Detection

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...

February 26, 2026 View Details
Singapore, Singapore, Singapore Remote permanent
Fraud DetectionTransaction AnalysisRisk AssessmentInterpersonal CommunicationCustomer ServiceRegulatory ComplianceData AnalysisProblem SolvingIndependenceTechnology Adoption

About Ramp At Ramp, we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave. It’s the new foundation for how business gets done. We’re investin...

February 20, 2026 View Details
Bengaluru (India Locations) permanent
Fraud AnalysisInvestigationsData AssessmentRisk MonitoringMitigation ActionsCollaborationRoot Cause AnalysisEscalationBusiness ReviewJudgement Making

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...

February 16, 2026 View Details
Bengaluru (India Locations) permanent
LeadershipCoachingPerformance ManagementProcess ImprovementRisk ManagementDecision MakingTeam DevelopmentCustomer EmpathySOPsCross-Team Collaboration

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 acce...

February 13, 2026 View Details
Bengaluru (India Locations) Remote permanent
LeadershipOperationsFraud PreventionInvestigationsTeam ManagementMetricsProcess DevelopmentCustomer ServiceRisk StrategyCommunication

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 acce...

February 13, 2026 View Details
Spain permanent
Data AnalysisSQLPythonTableauFraud PreventionProblem SolvingCross-Functional CollaborationContinuous LearningCommunication

POWER A WORLD OF TRUST Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital ...

February 12, 2026 View Details
Sydney, , Australia Remote permanent
OperationsPaymentsFraudVendor OnboardingKYCComplianceUser Access ReviewsPayment GatewaysLocal Payment MethodsKnowledge BaseDocumentationData Analysis

About the Team The Revenue Platform group is part of Canva’s Growth org, responsible for supercharging Canva’s product-led growth engine. We design and run the systems that let anyone, anywhere, pay ...

January 28, 2026 View Details
Johannesburg Hybrid permanent
Fraud OperationsLeadershipTeam ManagementStrategic PlanningInvestigation AssistanceData AnalysisRisk AssessmentRegulatory ComplianceProcess OptimizationFinancial Modeling

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured ...

February 5, 2026 View Details
Bangalore Hybrid permanent
Fraud PreventionInvestigationData AnalysisReportingCollaborationTrainingSQLCounterfeit Detection

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured ...

February 5, 2026 View Details
Remote, US Remote permanent
Fraud InvestigationRisk AssessmentData AnalysisCross-functional CommunicationSpreadsheet Proficiency

About Extend: Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions that enhance customer satisfaction and drive rev...

September 11, 2025 View Details
Remote (All US) Remote permanent
PaymentsFraud PreventionRisk ReportingInbound SupportAd Hoc EscalationsTraining & Knowledge Gap IdentificationStakeholder LiaisonMicrosoft Office Suite (Excel)Communication SkillsAnti-Money Laundering

THE POSITION Our roster has an opening with your name on it The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of ...

January 28, 2026 View Details
Atlanta (All US) Remote permanent
Payments and Fraud OperationsSenior AnalystRisk ReportingFraud PreventionCustomer SupportMicrosoft Office SuiteExcel FunctionsCommunicationProblem-SolvingAnalytical SkillsTechnical Stakeholder CommunicationGambling/sports betting industry knowledge

THE POSITION Our roster has an opening with your name on it The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of ...

January 28, 2026 View Details
Orlando (All US) Remote permanent
PaymentsFraudOperationsPayments OpsRisk ReportingCustomer InquiriesAd Hoc EscalationsTrainingKnowledge GapsStakeholder LiaisonMicrosoft Excel

THE POSITION Our roster has an opening with your name on it The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of ...

January 28, 2026 View Details
Jersey City (All US) Remote permanent
PaymentsFraudOperationsAnalystRisk ReportingCustomer InquiriesAd Hoc EscalationsTrainingKnowledge GapsMicrosoft Office SuiteCommunication Skills

THE POSITION Our roster has an opening with your name on it The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of ...

January 28, 2026 View Details
New York City (All US) Remote permanent
PaymentsFraudOperationsRiskReportingCustomer ServiceMicrosoft OfficeExcelCommunicationAnalytical

THE POSITION Our roster has an opening with your name on it The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of ...

January 28, 2026 View Details
Johannesburg Hybrid permanent
Fraud PreventionInvestigationAnalytical SkillsSQLFraud Detection SoftwareCustomer ServiceCollaborationReporting

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured ...

January 30, 2026 View Details
Taguig City Hybrid permanent
Fraud PreventionInvestigationAnalytical SkillsSQLFraud Detection SoftwareTeam CollaborationRegulatory ComplianceCustomer Service

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured ...

January 30, 2026 View Details
Not specified contract
SQLAMLFraud InvestigationsTransaction MonitoringAML PoliciesRegulatory RequirementsRisk AnalysisCustomer ServiceAML RegulationsFinancial Crime

About WeFi At WeFi, we’re on a mission to make money movement and management effortless for people and businesses around the world. Our approach focuses on minimal fees, maximum ease, and full speed....

January 30, 2026 View Details
Manchester Hybrid permanent
Customer ServiceComplianceData AnalysisProcess ImprovementLeadershipTeam ManagementCustomer ExperienceOperational EfficiencyData ReportingRisk Management

About Jaja  Our Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future. Our Company Values: Care Deeply, Adapt & Thrive, Challenge every...

January 30, 2026 View Details
Manchester Hybrid permanent
Fraud OperationsTeam LeadershipCustomer ServiceRegulatory ComplianceRisk ManagementProcess ImprovementTraining and DevelopmentInvestigation SkillsKPI ManagementCollaboration

About Jaja  Our Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future. Our Company Values: Care Deeply, Adapt & Thrive, Challenge ever...

January 30, 2026 View Details
Not specified permanent
AnalyticalSQLExcelPowerPointInvestigationFraud PreventionData AnalysisKPIsRecommendationsProcess Improvement

ABOUT US We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, ma...

January 30, 2026 View Details
United Kingdom Remote permanent
LeadershipStrategy DevelopmentOperational OversightData AnalyticsVendor ManagementRegulatory RepresentationRisk ManagementFraud PreventionCustomer ExperiencePerformance Monitoring

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...

January 29, 2026 View Details
London, London, United Kingdom Remote permanent
Fraud PreventionCard Risk ManagementPay-by-LinkCross-Border PaymentsInvestigationsLaw EnforcementChargeback ManagementData AnalysisRisk OwnershipStrategic Roadmap

About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony...

January 7, 2026 View Details
Mexico City Remote permanent
Fraud PreventionInvestigationAnalytical SkillsSQLFraud Detection SoftwareCollaborationRegulatory ComplianceCustomer Service

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured ...

January 7, 2026 View Details
Mexico City (Mexico Locations) Remote permanent
Project ManagementFraud AnalysisRoot Cause AnalysisCross-functional Project ManagementInvestigative ProcessesFraud DetectionMitigation StrategiesCommunication SkillsVendor CollaborationTraining

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 acce...

January 20, 2026 View Details
Mexico City (Mexico Locations) permanent
Fraud AnalysisInvestigative SkillsRisk AssessmentData AssessmentTeam CollaborationUser PerspectivesProblem SolvingWeekend Work FlexibilityFraud Prevention KnowledgeHigh Growth Technology Experience

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...

January 20, 2026 View Details
Bengaluru (India Locations) permanent
LeadershipOperations ManagementTeam CoachingPerformance MetricsSLA ManagementDecision MakingRoot Cause AnalysisProcess ImprovementSOP DevelopmentCross-Team Collaboration

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 acce...

January 21, 2026 View Details
Bengaluru (India Locations) Remote permanent
LeadershipTeam ManagementFraud InvestigationRisk ManagementProcess DevelopmentMetrics DefinitionQuality AssuranceAutomationOutsourcingCustomer Empathy

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 acce...

January 20, 2026 View Details
Hamburg permanent
AnalyticalCritical ThinkingData LiteracyExcelCommunicationInterpersonal SkillsEnglish ProficiencyGerman ProficiencyCuriosityProactiveness

Your mission: In this role you will: • Support our fraud prevention operations by monitoring user activity and payment requests, identifying suspicious behavior, and taking appropriate action. • Under...

November 12, 2025 View Details
Ireland permanent
English communicationSpanish communicationFraud investigationAML screeningSuspicious Transaction ReportsOnboarding AssistanceDue diligenceFinancial crime expertiseRegulated financial services

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

January 7, 2026 View Details
New York City, NY, USA Remote permanent
LeadershipPeople ManagementProcess EngineeringFraud DetectionData AnalysisAnalyticsStrategic ThinkingCollaborationCross-functional TeamworkService Level Agreements

ABOUT RAMP At Ramp, we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave. It’s the new foundation for how business gets done. We’re investin...

November 20, 2025 View Details
New York City, NY, USA Remote permanent
PythonData AnalysisFraud DetectionSQLMachine LearningCommunicationInterpersonal SkillsProblem SolvingAWSAzure

ABOUT RAMP At Ramp, we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave. It’s the new foundation for how business gets done. We’re investin...

November 18, 2025 View Details
McLean, Virginia (ID.me HQ, McLean VA) Remote permanent
Fraud OperationsLeadershipProcess ImprovementAutomationAICross-functional CollaborationFraud PreventionMetricsReportingTraining

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and sea...

December 23, 2025 View Details
Remote US (Remote Canada, Remote US) Remote permanent
Fraud OperationsQuality AssuranceLabel AccuracyCross-functional CollaborationData AnalysisRegulatory KnowledgeProcess ImprovementProject ManagementCustomer ServiceSoft Skills

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Our Customer Operations Te...

December 11, 2025 View Details
Remote Canada (Remote Canada, Remote US) Remote permanent
Fraud OperationsQuality AssuranceFraud PreventionAnalytical SkillsProcess ImprovementCustomer ServiceCollaborationTrainingDocumentation

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Our Customer Operations Te...

December 11, 2025 View Details