Jobs

Fraud Prevention Analyst II

Dlocal

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

Senior Product Manager - Fraud Prevention

Ebury

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

Fraud Prevention Operations Manager

Addi

Bogotá, Bogota, CO permanent

FinancialFraud PreventionKYCAccount Success StrategyProcess ControlTeam StructureControls InstallationOperational InsightsIDVFalse Positive Rates

About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we crea...

March 26, 2026 View Details

Product Owner - Fraud Prevention, Tieto Banktech (m/f/d)

Tietoevry1

Rīga, , Latvia permanent

Product StrategyAI StrategyBacklog ManagementCollaborationCommunicationUser-Centric DesignRelease PlanningStakeholder Management

Product Owner – Financial Crime Prevention, Tieto Banktech  (m/f/d) Tieto Banktech  Financial Crime Prevention (FCP) is at the forefront of combating financial crime. We leverage cutting-ed...

March 23, 2026 View Details

Fraud Prevention Specialist

Confidential

Sheridan, Wyoming permanent

Banking RegulationsComplianceFraud DetectionInvestigationsReportingCustomer CommunicationTrainingData AnalysisMicrosoft ExcelEthical Behavior

This position can be located in Buffalo, Gillette, Sheridan, Douglas or Newcastle branches; however Sheridan is the preferred location. Summary/Objectives: The Bank Fraud Monitoring Specialist is re...

March 23, 2026 View Details

Specialist, Global Fintech Fraud Prevention

DeliveryHero

Berlin, , Germany permanent

Fraud PreventionData AnalysisSQLBigQueryData QueryingProcess ImprovementProcess OptimizationKPIsCross-Functional CollaborationProject Management

As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech, designed ...

March 19, 2026 View Details

FRAUD PREVENTION ANALYST III

Inter

Belo Horizonte, MG (BANCO INTER) permanent

English communicationSQLPythonBI toolsFraud PreventionRisk AnalysisData Analysis

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 ...

March 19, 2026 View Details

Product Manager - Fraud Prevention (Inside IR35 Contract Role)

The Very Group

Liverpool, England, United Kingdom Hybrid permanent

Product StrategyAgile DeliveryVendor SelectionRisk AnalysisFinancial ModelingCustomer ServiceRegulatory ComplianceAgile MethodologiesData-Driven DecisionsProblem Definition

About us We’re the team behind digital retailer Very. Our purpose, helping families get more out of life, powers everything we do. And we want our people to get more out of life too! If you’re high...

March 19, 2026 View Details

Fraud Prevention Support, Screening Management

Visa

Bogota, COLOMBIA, Colombia Hybrid permanent

Customer ServiceFraud PreventionRisk AssessmentData AnalysisComputer ProgramsDocumentationQuality AssuranceCommunicationProblem SolvingEnglish Proficiency

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...

March 18, 2026 View Details

Tech Lead - Fraud Prevention Platform

Xsolla

Serbia Remote permanent

Fintech ExperienceFraud DetectionBackend EngineeringDistributed SystemsPerformance OptimizationSecurityComplianceTeam LeadershipTechnical Mentorship

ABOUT YOU We are looking for a strong technology leader for our fraud detection and prevention platform to drive the technical direction, architecture, and delivery. This role requires deep fintech a...

March 18, 2026 View Details

Junior Quality Assurer, Fraud Prevention

Confidential

Braga and Porto Hybrid permanent

Customer ServiceFraud PreventionQuality AssuranceCRM SystemsFraud DetectionReportingCollaborationTraining

About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments. Offe...

March 12, 2026 View Details

Fraud Prevention Analyst

DeliveryHero

Montevideo, , Uruguay Hybrid permanent

SQLData VisualizationPythonData AnalysisFraud PreventionDashboard DesignData Management

Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Lat...

February 23, 2026 View Details

Lead Data Scientist - Fraud Prevention

Wise

London, , United Kingdom Hybrid permanent

Machine LearningModel MaintenanceData AnalysisMachine Learning ModelsRisk MitigationCollaborationData InsightsProduction DeploymentFraud Prevention

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...

March 4, 2026 View Details

Fraud Prevention Agent III

Sumup

São Paulo, Brazil (São Paulo) permanent

Fraud PreventionRisk ManagementCustomer ServiceCommunicationDecision MakingData AnalysisFeedback CultureContinuous Improvement

Resumo: Especialista em prevenção a fraudes com foco em análise de risco, suporte ao cliente e otimização de processos operacionais. • Gestão de Risco: Análise, aprovação e encerramento de cadastros ...

March 10, 2026 View Details

Fraud Prevention Sr. Analyst

DeliveryHero

Montevideo, , Uruguay Hybrid permanent

SQLData AnalysisFraud PreventionDashboard DesignRisk AssessmentProcess ImprovementData VisualizationPythonRisk Management

Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Lat...

February 23, 2026 View Details

Senior Manager, Fraud Prevention & Performance – CAN P&BB

BMO Financial Group

Archived Toronto, ON, CAN permanent

Business StrategyEnterprise CollaborationFraud PreventionRisk ManagementData AnalysisDecision MakingCredit StrategyPerformance OptimizationTechnology IntegrationBureau Partnerships

Application Deadline: 04/29/2026 Address: 55 Bloor Street West Job Family Group: Audit, Risk & Compliance Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re b...

March 5, 2026 View Details

Softwareentwickler - Security & Fraud Prevention (m/w/d)

Firmenname für EXPERT-Mitglieder sichtbar

Archived Remote

.NETC#RBACAuthorizationAudit LoggingChange TrackingComplianceFraud PreventionSecuritySSO

We sind auf der Suche nach einem Softwareentwickler mit langfristiger Erfahrung in der Sicherheits- und Schutzfunktion für ein führendes Unternehmen in Braunschweig....

March 2, 2026 View Details

Specialist, Global Fintech Fraud Prevention (Maternity cover)

DeliveryHero

Archived Berlin, , Germany contract

Fraud PreventionData AnalysisSQLKPIsProcess ImprovementCross-functional CollaborationEnglish CommunicationHybrid WorkHoliday BenefitsSelf-starter

As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech, designed ...

February 27, 2026 View Details

Fraud Prevention Sr. Specialist

Bitso

Archived México (Latin America) Remote permanent

SpanishEnglishFraud PreventionInvestigationsData-DrivenCommunicationFood Fraud ManagementCross-Functional CoordinationRegulatory AlignmentProcess OptimizationRisk Operations

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside ...

February 27, 2026 View Details

Solutions Engineer - Cybersecurity & Fraud Prevention

Cleafy

Archived Milan, Metropolitan City of Milan, Italy Hybrid permanent

ItalianEnglishGerman3+ yearspre-salessales engineeringcustomer successfraud preventioncybersecurityfraud managementSIEMenterprise cybersecurity

Cleafy is a SaaS security company built by fraud hunters, security engineers, data scientists, and software developers with a shared mission: shift left security. At Cleafy, we consider any digital f...

February 27, 2026 View Details

Senior Data Scientist, Fraud Prevention

Gocardless

Archived Riga, Latvia (Lisbon) Remote permanent

Data ScienceMachine LearningFraud PreventionPredictive ModelingFeature EngineeringProduction DeploymentModel MonitoringCollaborationTechnical LeadershipCustomer Experience

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-...

February 27, 2026 View Details

Senior Data Scientist, Fraud Prevention

Gocardless

Archived London, UK (Lisbon) Remote permanent

Data AnalysisMachine LearningPredictive ModelingFeature EngineeringProduction DeploymentContinuous MonitoringCollaborationLeadershipInnovation

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-...

February 27, 2026 View Details

Senior Product Manager - Fraud Prevention

Ebury

Archived London Hybrid permanent

Fraud AnalysisRisk AssessmentProduct StrategyTeam CollaborationCustomer-Centric DesignRegulatory ComplianceSecurity ImplementationData-Driven Decision MakingCross-Border FinanceInnovation

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 26, 2026 View Details

Solutions Engineer - Cybersecurity & Fraud Prevention

Cleafy

Archived London, England, United Kingdom Hybrid permanent

Sales EngineeringCybersecurityFraud PreventionEnterprise SecuritySIEMSOARWAFTXMTechnical DiscoveryProof-of-ConceptsIndustry Events

Cleafy is a SaaS security company built by fraud hunters, security engineers, data scientists, and software developers with a shared mission: shift left security. At Cleafy, we consider any digital f...

February 23, 2026 View Details

Anti Financial Crime and Fraud Prevention Analytics Manager

Imprint

Archived New York, New York, United States Remote permanent

Fraud PreventionAnalyticsAnomaly DetectionTransaction MonitoringCustomer Claims ManagementCompliance MatricesAML LawsGraph DatabasesGlobal DashboardingAnti Financial Crimes

Who We Are Imprint is reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. We partner with companies like Crate & Barrel, Rakuten, Booking.co...

February 24, 2026 View Details

Staff Backend Software Engineer | Fraud Prevention

Gympass

Archived Brazil (Remote) (São Paulo) Remote permanent

JavaKotlinRESTful web servicesCode qualityIncident resolutionMentorshipDeveloper Advocate

Your wellbeing, our mission. Join a company shaping a healthier world. GET TO KNOW US At Wellhub we're revolutionizing workplace wellness. Our platform connects employees worldwide to the best partn...

February 23, 2026 View Details

Senior Data Scientist - Fraud Prevention

Nextdoor

Archived US Remote (US CA San Francisco - HQ) Remote permanent

Data AnalysisMachine LearningStatistical ModelingPythonDashboard Design

#TeamNextdoor Nextdoor (NYSE: NXDR) is the essential neighborhood network. Neighbors, public agencies, and businesses use Nextdoor to connect around local information that matters in more than 340,00...

February 23, 2026 View Details

Technical Customer Success Manager - Cybersecurity & Fraud Prevention

Cleafy

Archived Milan, Metropolitan City of Milan, Italy Hybrid permanent

Customer ServiceTechnical MasteryFraud PreventionFinancial InstitutionsAccount StrategyValue RealizationRenewal ManagementAutomated Enablement ProgramsRisk ManagementCustomer Business Reviews

We are looking for an experienced Customer Success Manager to join Cleafy’s Customer Operations team, supporting financial institutions in our historical and core market. In this role, you will own a...

January 28, 2026 View Details

Solutions Engineer - Cybersecurity & Fraud Prevention

Cleafy

Archived Barcelona, Catalonia, Spain Hybrid permanent

Pre-sales ExperienceSales EngineeringCustomer SuccessProfessional ServicesCybersecurity FunctionsFraud PreventionCyber ThreatsMalwareSecurity ArchitecturesSIEM SystemsSOAR PlatformsFraud Attack Chains

Cleafy is a SaaS security company built by fraud hunters, security engineers, data scientists, and software developers with a shared mission: shift left security. At Cleafy, we consider any digital f...

January 23, 2026 View Details

Solutions Engineer - Cybersecurity & Fraud Prevention

Cleafy

Archived Colombia Remote permanent

Sales EngineeringCybersecurityFraud PreventionEnterprise SecuritySIEMSOARWAFTXMTechnical DiscoveryProof-of-ConceptsDeep-Dive Analysis

Cleafy is a SaaS security company built by fraud hunters, security engineers, data scientists, and software developers with a shared mission: shift left security. At Cleafy, we consider any digital f...

February 16, 2026 View Details

Senior Softwareentwickler (.NET/C#) – Security & Fraud Prevention - ONSITE

Confidential

Archived wolfsburg, Germany Freelance

.NETC#Identity ManagementRBACLeast PrivilegeAudit LogsGuardrailsFraud PreventionUnit TestingAuthorization Management

We are seeking a skilled .NET/C# software developer to design and implement a new RBAC (Role-Based Access Control) system in our NYPOS (NetZentrum Öffentliche Sicherheit) platform....

February 17, 2026 View Details

Fraud Prevention Specialist

DeliveryHero

Archived Montevideo, , Uruguay permanent

SQLPythonFraud PreventionData-Driven Decision MakingProject LeadershipCross-functional CollaborationEnglish ProficiencyTeam CollaborationPositive ImpactTechnical Stack Knowledge

Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Lat...

February 13, 2026 View Details

Client Care Fraud Prevention Associate

Visa

Archived Atlanta, GA, United States Hybrid permanent

Written CommunicationOral CommunicationData AnalysisFraud PreventionProblem SolvingCollaborationMerchantsMicrosoft Excel

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...

February 13, 2026 View Details

Werkstudent Verification & Fraud Prevention (m/f/x)

Finn

Archived Munich, Germany / Remote Remote permanent

Detail-orientedAttention to detailAnalytical skillsCommunication skillsTeamworkFraud preventionCustomer serviceDocumentation

Über FINN FINN ist die unabhängige Plattform für Auto-Abos von über 30 Marken. Mit wenigen Klicks ein Auto abonnieren, das in wenigen Tagen direkt vor die Haustür geliefert wird: FINN bietet einen Ru...

February 12, 2026 View Details

Fraud Prevention Manager (Screening Management)

Visa

Archived Bogota, COLOMBIA, Colombia permanent

Fraud PreventionPayments TechnologyOperations LeadershipTeam ManagementClient TrainingRisk AnalysisCustomer ServiceTravelManual ReviewsFraud Trends

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...

February 11, 2026 View Details

Fraud Prevention Support, Screening Management

Visa

Archived Bogota, COLOMBIA, Colombia permanent

Customer ServiceRisk AnalysisFraud PreventionAnalytical SkillsData HandlingCommunication SkillsProblem SolvingAttention to DetailEnglish ProficiencyHybrid Work

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...

February 12, 2026 View Details

Fraud Prevention Analyst Madrid y Lisboa - SDS

Santander

Archived Boadilla del Monte permanent

Fraud DetectionData AnalysisReportingDashboardsRisk ManagementInvestigationsCybersecurityFraud Prevention

Fraud Prevention Analyst Madrid y Lisboa - SDS Country: Spain IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and ou...

February 9, 2026 View Details

Fraud Prevention Specialist Madrid y Lisboa- SDS

Santander

Archived Boadilla del Monte permanent

Fraud PreventionRisk ManagementCybersecurityDecision EnginesTransaction MonitoringRules FrameworksBehavioral AnalyticsInvestigationProduct-Driven

Fraud Prevention Specialist Madrid y Lisboa- SDS Country: Spain IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and ...

February 9, 2026 View Details

Fraud Prevention Analyst

DeliveryHero

Archived Montevideo, , Uruguay permanent

SQLLookerTableauPython

Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Lat...

February 6, 2026 View Details

Fraud Prevention Advisor

Entain

Archived Rome, Latium, Italy Hybrid permanent

Fraud PreventionAnalyticalProblem SolvingAttention to DetailRelational Skills

REFERRAL 2 Siamo Entain. E cerchiamo te.   Entra a far parte di un gruppo internazionale dove le persone vengono&#xa0...

January 21, 2026 View Details

Senior/Principal Product Manager - Fraud Prevention

Wise

Archived London, , United Kingdom Hybrid permanent

Fraud PreventionAMLRisk ManagementProduct ManagementData AnalysisCustomer ExperienceOperational ProcessesScalabilityData Signals

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...

December 19, 2025 View Details

Senior Product Manager - Fraud Prevention

Wise

Archived Tallinn, , Estonia permanent

Fraud PreventionAMLRisk ManagementProduct ManagementData AnalyticsFraud DetectionOperational ProcessesData-Driven Decision MakingCustomer Experience

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...

January 5, 2026 View Details

Lead Data Scientist - Fraud Prevention

Wise

Archived London, , United Kingdom permanent

Data AnalysisMachine LearningModel MaintenanceFeature DevelopmentProduction DeploymentData VisualizationCollaborationCommunication

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...

January 5, 2026 View Details

Card Fraud Prevention Senior Analyst

Wise

Archived Singapore, , Singapore permanent

Data AnalysisDatabase QueryingHigh-Volume DatasetsPrioritizationRule CreationMonitoringMachine LearningCollaborationIncident ManagementCommunication

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...

January 26, 2026 View Details

Lead Data Scientist - Fraud Prevention

Wise

Archived London, , United Kingdom permanent

Machine LearningData AnalysisModel MaintenanceFeature DevelopmentProduction DeploymentData VisualizationCollaborationCommunicationRisk MitigationRegulatory Compliance

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...

February 4, 2026 View Details

Fraud Prevention Sr. Analyst

DeliveryHero

Archived Montevideo, , Uruguay Hybrid permanent

SQLData AnalysisFraud PreventionDashboard DesignRisk AssessmentCollaborationEnglish ProficiencyUser-Centric ApproachTeamworkContinuous Improvement

Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Lat...

January 7, 2026 View Details

Senior Manager, Data Analytics - Fraud Prevention (Fintech)

DeliveryHero

Archived Berlin, , Germany permanent

Data AnalyticsFraud PreventionLeadershipTeam ManagementSQLPythonTableauStatistical ModelingAB TestingFinancial Analysis

As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech, designed ...

January 21, 2026 View Details

Fraud Prevention Sr Analyst

DeliveryHero

Archived Montevideo, , Uruguay Hybrid permanent

SQLLookerTableauPythonData VisualizationFraud PreventionKPIsData AnalysisProcess Optimization

Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Lat...

February 2, 2026 View Details

Senior Manager, Fraud Prevention and Detection

Sofi

Archived FL - Jacksonville; UT - Cottonwood Heights (FL - Jacksonville, UT - Cottonwood Heights) Remote permanent

Fraud LeadershipSOP DevelopmentAutomation ToolsTeam LeadershipBanking ComplianceInvestigation SOPsPerformance CoachingProcess ImprovementFinancial RecoveryAML Collaboration

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...

February 2, 2026 View Details

Manager, Fraud Prevention and Detection

Sofi

Archived UT-Cottonwood Heights; FL-Jacksonville (UT - Cottonwood Heights) Remote permanent

Fraud LeadershipTeam ManagementStrategic Decision MakingRisk AnalysisPolicy DevelopmentRegulatory ComplianceCustomer ServiceCommunication SkillsProblem SolvingFraud Prevention

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...

February 2, 2026 View Details

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