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Toronto, Canada permanent
AI SystemsLarge DatasetsData PipelinesAI Solutions ArchitectureFraud DetectionSystem ReliabilityOperational EfficiencyLarge Language ModelsTechnical SolutionsIn-Person Collaboration

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 27, 2026 View Details
Tempe, AZ (Tempe) permanent
Subject_Matter_ExpertiseRoot Cause Analysis

About the Team The VIPR Fraud Insights Team Lead manages a high-impact team of eight associates focused on mitigating large-scale fraud trends. As a TL, you guide and oversee investigations, coach as...

March 27, 2026 View Details
Toronto, Canada Remote permanent
Distributed SystemsAI SystemsReliabilityPerformanceLarge Language ModelsRelational DatabasesPythonDockerTerraformAWS

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 26, 2026 View Details
London, , United Kingdom permanent
Data AnalysisFraud Risk ManagementFinancial CrimeRisk QuantificationDashboard DevelopmentMetrics DevelopmentTrend AnalysisRisk MitigationScalable SolutionsIncident Thematics

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 26, 2026 View Details
São Paulo, SP, Brazil Remote permanent
StatiStical ModelsData AnalysisFraud PreventionEnglish Proficiency

A Serasa Experian é a primeira e a maior Datatech do Brasil. Líder em soluções de inteligência para análise de riscos e oportunidades, com foco nas jornadas de crédito, autenticação e prevenção à frau...

March 26, 2026 View Details
United States Remote permanent
SME SupportAgile DeliveryStakeholder LiaisonWorkflows Platform ModernizationFraud DetectionRequirements Elicitation

Fraud Business Analyst SME Remote work Preferred: US Citizenship • Ability to obtain and maintain an HHS Background Investigation (Public Trust) suitability determination. Key Responsibilities Re...

March 26, 2026 View Details

Director, Fraud Integrity & Revenue Optimization

Momentumfinancialservicesgroup

Toronto, Canada (TORONTO HQ 150955) Remote permanent
Enterprise RiskDecision LayerAdjudicationFraud MitigationRevenue ProtectionOperational ControlsTransaction PatternsAnalytic Workflow OversightRisk StrategyAuthorization Frameworks

Who We Are At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we’re the team behind Mo...

March 26, 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
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
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
Mumbai Shivaji Park permanent
LeadershipProject ManagementInvestigative TechniquesEvidence CollectionComplianceRegulatory RequirementsCollaborationContract PreparationCross-functional Collaboration

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

March 26, 2026 View Details

Fraud Analyst

OpenScientific

Holbrook, NY, United States permanent
Customer ServiceTechnical SkillsAttention to DetailMulti-taskingFraud PreventionData AnalysisTournament ManagementCommunication

Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors. Fraud Review Specialist Location: Holbrook, NY ...

January 30, 2017 View Details
Ciudad de Mexico, Miguel Hidalgo, 11320 Hybrid permanent
Financial AnalysisFraud DetectionDatabase ManagementProcess ControlDecision MakingCommunicationCustomer ServiceBanking KnowledgeProblem SolvingTeamwork

Fecha límite para apuntarse: 2026-04-02 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servic...

March 26, 2026 View Details
Cape Town, Western Cape, South Africa permanent
Customer ServiceFraud PreventionE-commerceTransaction AnalysisSLA ManagementRisk AssessmentCommunicationDocumentationProcess ImprovementData Handling

About Keen Keen build high-performing global teams and works with leading U.S. and international brands across digital marketing, creative, and customer experience. We operate as an extension of our ...

March 25, 2026 View Details

Head of Fraud and Risk

First Circle

Manila, Metro Manila, Philippines Hybrid permanent
Fraud DetectionRisk ManagementRegulatory ComplianceCross-functional CollaborationTeam LeadershipHands-on Problem SolvingFinancial Services KnowledgeCybersecurityData PrivacyRegulatory Landscape

About Us First Circle is one of the fastest-growing FinTech companies in the country, providing financial services to under-served SMEs. We've already transformed access to credit for thousands of bu...

March 25, 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
WA - Seattle; UT - Cottonwood Heights; CA - San Francisco; NY - New York City; TX - Frisco (CA - San Francisco) Remote permanent
Technical InvestigationFraud AnalysisInternal ControlsData AnalysisStakeholder CollaborationRegulatory ComplianceRisk MitigationCross-Border CoordinationProblem SolvingInvestigative Reporting

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...

March 25, 2026 View Details
WA - Seattle; UT - Cottonwood Heights; CA - San Francisco; NY - New York City; TX - Frisco (CA - San Francisco) Remote permanent
Investigative AnalysisCybersecurityFraud DetectionData AnalysisStakeholder CollaborationRegulatory ComplianceRisk AssessmentInternal ControlsProblem SolvingLog Correlation

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...

March 25, 2026 View Details
Kuala Lumpur, , Malaysia permanent
LeadershipTeam DevelopmentPeople ManagementRisk AssessmentFinancial Crime OperationsStrategic PlanningProcess OptimizationEnd-to-End Customer 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...

March 24, 2026 View Details
Hong Kong, Hong Kong SAR (Hong Kong ) Remote permanent
JavaSpring BootREST APIsMessage QueueDistributed ArchitectureAPI-driven PlatformsFault ToleranceSecurityData Science

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, ...

March 25, 2026 View Details
Hong Kong, Hong Kong SAR (Hong Kong ) permanent
Machine LearningTransformer ModelsGraph DatabasesFraud DetectionAI AgentsProduction DeploymentModel MonitoringOn-chain Data Analysis

Who we are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, ...

March 25, 2026 View Details
San Francisco, CA, United States Hybrid permanent
Product StrategyRoadmapAITrendsCompetitive LandscapeClient RequirementsProduct RequirementsAcceptance CriteriaMetricsPayment FraudMarket NeedsGrooming Sessions

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 24, 2026 View Details

Fraud Analyst

Neo Group

Minsk, Minsk Region, Belarus Hybrid permanent
Fraud DetectionAnalytical ThinkingAttention to DetailHonestyResponsibilityReportingSystem Analysis

As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed...

March 24, 2026 View Details
Toronto, Ontario, Canada Remote permanent
Fraud DetectionRisk ManagementAnalyticsTechnologyOperationsInvestigationsCustomer ServiceFinancial ToolsDecision MakingTeam Leadership

Do you have a spidey sense when it comes to fraud and risk? Then Jobber might be the place for you! We’re looking for a Risk Operations Fraud Manager to be part of our Fintech department. Jobber exi...

March 24, 2026 View Details
Sofia, Sofia (stolitsa), Bulgaria permanent
Fraud MonitoringPreventionInvestigationProblem SolvingCommunicationEmpathyFinancial KnowledgeCompliancePayOps

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 25, 2026 View Details

Fraud Analyst

Happymoney

Remote, USA Remote permanent
Fraud DetectionInvestigative AnalysisRisk AssessmentComplianceDecision MakingDocumentationCase ManagementData AnalysisThird-Party IntegrationStrategy Monitoring

ABOUT HAPPY MONEY Happy Money is a consumer finance company that empowers people to achieve their goals through simple, transparent loans funded by trusted financial institutions. Through its proprie...

March 24, 2026 View Details
Remote (WhiteTech) Remote permanent
PHPAnti-FraudFraud DetectionRisk AnalysisREST APIsWebhooksAsynchronous ProcessingQueuesReporting ConsistencySymphonySQLSEON

At WhiteTech, we empower businesses in the financial ecosystem with cutting-edge white-label and SAAS solutions. Our comprehensive suite of tools is tailored for EMI, PSP, e-commerce, and open bankin...

March 24, 2026 View Details
Boston, MA, United States Hybrid permanent
Product LeadershipRisk ManagementFraud PreventionMachine LearningData ArchitectureReal-time AnalyticsAPI IntegrationDashboard DevelopmentData ScienceCross-functional Collaboration

Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver th...

March 23, 2026 View Details
United States permanent
Customer ServiceFraud DetectionData AnalysisAudits and InvestigationsCommunication SkillsCross-Functional CollaborationProblem Solving

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...

March 24, 2026 View Details
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
Logroño, , Spain permanent
InspectionFraud DetectionElectrical SystemsField OperationsCustomer InteractionDocumentationCoordinationSafetyCertification

Descubre SGS: donde la calidad, seguridad e innovación se encuentran. En SGS somos expertos en abrir caminos hacia un futuro más seguro, sostenible y confiable. Con más de un siglo de experiencia y p...

March 23, 2026 View Details
São Paulo, Brazil (C6 Bank ) permanent
PythonSQLData AnalysisData ScienceFraud DetectionModel DevelopmentDashboard CreationCollaborationProblem SolvingCommunication

Nossa área de Prevenção a Fraude É responsável por identificar, monitorar e mitigar riscos de fraudes ao longo da jornada do cliente, garantindo a segurança das operações e a melhor experiência possí...

March 23, 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
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
Buenos Aires permanent
Attention to DetailData Entry ProficiencyCompliance KnowledgeRisk ManagementInvestigative SkillsMicrosoft ExcelDatabase ManagementReporting

We are seeking a highly detail-oriented and patient professional to join our Compliance team as an Anti Fraud Agent to join Argentinas Team. The Wow At Betsson Group, we don’t just process data — we...

March 23, 2026 View Details
Edinburgh, Midlothian, United Kingdom Remote permanent
SQLPythonTableauPower BIData AnalysisBI ToolsAnomaly DetectionData PipelinesCloud Platforms

About us We are champions of rail, inspired to build a greener, more sustainable future of travel. Trainline enables millions of travellers to find and book the best value tickets across carriers, fa...

March 23, 2026 View Details
Montpellier, Occitanie, France Hybrid permanent
Data ScienceFraud DetectionPythonSQLMachine LearningETLScalable ModelsData PipelinesGitAgile Project Management

Chez Free, vous trouverez une culture interne singulière et très marquée. Il règne un fort état d’esprit collectif. Le recrutement est ouvert, sans a priori : on ne juge les gens ni sur leur...

February 20, 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
Manama, , Bahrain permanent
MonitoringAlertsFraud DetectionCustomer ServiceCommunication

VAM Systems is currently looking for Fraud Monitoring Analyst(Risk Management) for our Bahrain operations with the following skillsets & terms and conditions:   Experience : 0-2 Years ...

March 20, 2026 View Details
London, , United Kingdom Hybrid permanent
Machine LearningNeural NetworksAnomaly DetectionGraph-Based ModelsTransformersData ScienceScalingDeploymentModel OptimizationDocumentation

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
Barcelona, , Spain Hybrid permanent
Data AnalysisFraud DetectionData-Driven InsightsDashboard DevelopmentRisk MitigationQuality ImprovementGlobal StrategyScalable SolutionsLeadership Communication

Glovo is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 70 countrie...

March 19, 2026 View Details
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
San Francisco or New York (US) permanent
Product ManagementFraud PreventionAML ComplianceTransaction MonitoringRisk ManagementRegulatory RequirementsRoadmappingKPIsSystem ResilienceModel-driven AI Systems

About Bridge We’re creating an entirely new payments platform, built with stablecoins, to simplify global money movement. Bridge enables faster, cheaper payments and borderless access to dollars via ...

March 19, 2026 View Details

Anti-Fraud Specialist

Confidential

Remote job permanent
Behavioral AnalysisAlgorithm DevelopmentStatistical ModelingIncident ResponseReportingData AnalysisMachine LearningDashboard CreationAnti-Fraud Analysis

Our client is an international product-based IT company specializing in the iGaming industry. Born in 2014, they rocked the CIS region, and now take the success to the world. We are currently looking...

March 19, 2026 View Details
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
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
Stockholm Hybrid permanent
Backend EngineeringJavaDistributed SystemsAPI DesignData ModelingSQLNoSQLReliabilityScalabilityObservability

We’re looking for a Backend Engineer to join the User Fraud studio’s Eraser squad. Our mission is simple, yet critical: make fraud a bad deal for bad actors. We protect creators, listeners, and the pl...

March 17, 2026 View Details

Fraud Analyst

OpenPayd

Sofia Hybrid permanent
Anti-fraudTransaction MonitoringAttention to DetailProblem SolvingDecision MakingPayments Industry KnowledgeIndependent WorkTeam CollaborationFraud Detection Software

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...

March 19, 2026 View Details