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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Argentina Hybrid permanent
Bachelor's degreeFraud PreventionSQLPythonData AnalysisMachine LearningData ManagementAnalytical SkillsAttention to DetailTeam Player

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...

January 30, 2026 View Details
Heredia, Heredia, Costa Rica permanent
Programming languagesData AnalysisSQLPower BIProblem SolvingCommunicationTeamworkAttention to DetailAdaptability

Fraud Prevention Intern Description - About Us Innovation is in HP’s DNA. From our origins in a Palo Alto garage in 1939, to our current position as one of the world’s leading technology companies,...

February 3, 2026 View Details
UT-Cottonwood Heights; FL-Jacksonville (UT - Cottonwood Heights) Remote permanent
Fraud PreventionRisk AnalysisTeam LeadershipCommunicationComplianceCustomer ServiceEmployee Relations

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
UT- Cottonwood Heights; FL- Jacksonville (UT - Cottonwood Heights) Remote permanent
Fraud PreventionInvestigationCustomer ServiceCommunicationRegulatory ComplianceProblem SolvingData AnalysisCross-functional CoordinationRegulatory KnowledgeEscalation Management

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...

January 29, 2026 View Details
UT-Cottonwood Heights; FL-Jacksonville (UT - Cottonwood Heights) Remote permanent
Fraud PreventionTeam LeadershipStrategic Decision MakingRisk AnalysisEmployee RelationsPolicy DevelopmentCommunication SkillsCustomer ServiceComplianceFraud Mitigation

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...

January 28, 2026 View Details
Heredia, Heredia, Costa Rica permanent
EnglishCommunicationExcelPowerPointOutlookProblem SolvingAnalytical SkillsFraud PreventionCustomer Service

Fraud Prevention Analyst Description - As part of the Payment Fraud team within our Fraud Risk Management division, this role will report directly to the Fraud Prevention Manager. The Trust and Priv...

January 28, 2026 View Details
New York, New York, United States Remote permanent
FinanceRisk ManagementFraud PreventionAMLTransaction MonitoringGraph DatabasesDashboard DevelopmentCustomer Due DiligenceRegulatory ComplianceRisk Analytics

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...

December 7, 2025 View Details
Stockholm, Sweden Hybrid permanent
Regulatory ComplianceFraud PreventionRisk ManagementRegulations InterpretationFinancial ServicesGovernance FrameworkOperations CoordinationRegulatory ReportingInternal Audit CollaborationFinancial Modeling

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay...

December 8, 2025 View Details
Berlin, Germany (Berlin, Sofia) permanent
Fraud Prevention StrategyPaymentsCardsRisk ManagementData AnalysisSQLData ManipulationProduct ManagementCross-functional CollaborationRegulatory ComplianceAI/MLDecision Rules

Fraud Prevention Strategy Manager Location: Berlin 🇩🇪 or Sofia 🇧🇬 About SumUp We believe in the everyday hero — those who have the courage to follow their passion and the determination to reali...

January 14, 2026 View Details
São Paulo, São Paulo, Brazil (São Paulo) permanent
SQLPythonBI toolsStatisticsFraud AnalysisDashboard DesignRegulatory Compliance

As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp’s acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with con...

January 14, 2026 View Details
Sofia, Bulgaria (Berlin, Sofia) permanent
Fraud PreventionPaymentsCardsSQLData AnalysisRisk ManagementRegulatory ComplianceStrategic PlanningData ModelingPerformance Reporting

Fraud Prevention Strategy Manager Location: Berlin 🇩🇪 or Sofia 🇧🇬 About SumUp We believe in the everyday hero — those who have the courage to follow their passion and the determination to reali...

January 14, 2026 View Details
Lagos (Remote) Remote permanent
Fraud PreventionData AnalysisSQLPythonData ManagementAnalytical SkillsAttention to DetailTeam PlayerEnglish Proficiency

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...

December 17, 2025 View Details
Spain Hybrid permanent
LeadershipPeople ManagementFraud PreventionAI/MLAutomationAnalyticsKPIsRisk ManagementRegulatory ComplianceCollaboration

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...

January 9, 2026 View Details
Manila (Remote) Hybrid permanent
E-commerce ExperienceFraud Rule ManagementData AnalysisExcel SkillsSQL SkillsOwnership MindsetTask ManagementProductivityQualityStructured Working Style

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 15, 2023 View Details
Taiwan, Taipei Remote permanent
SQLFraud DetectionRisk AnalysisAML/KYC ComplianceTransaction MonitoringAnomaly DetectionCompliance RulesReport PreparationRegulatory Collaboration

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries ...

November 18, 2025 View Details
Spain Remote permanent
Team LeadershipStrategyRisk ManagementFraud PreventionChargebacksMonitoringKPIsTeam DevelopmentFraud ToolsSystems Integration

About The Role We are seeking an experienced and dynamic Risk & Fraud Team Lead to lead and manage all aspects of Anti-fraud with a strong focus on non-card-not-present fraud scenarios, chargeback pre...

January 16, 2026 View Details
Remote (Atlanta , Jersey City, New York City, Orlando) Remote permanent
Fraud PreventionRisk AnalysisRegulatory ComplianceCustomer ServicePayment ProcessingAnalytical SkillsProblem SolvingCommunicationOrganizational SkillsLicensing

THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious ac...

January 8, 2026 View Details
New York City (Atlanta , Jersey City, New York City, Orlando) Remote permanent
Fraud PreventionRisk AnalysisCustomer Due DiligenceRegulatory ReportingPayment ProcessingAnalytical SkillsCommunicationProblem SolvingLicensing ComplianceTeam Collaboration

THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious ac...

January 8, 2026 View Details
Orlando (Atlanta , Jersey City, New York City, Orlando) Remote permanent
Fraud PreventionRisk AnalysisRegulatory ComplianceCustomer ServicePayment ProcessingProblem SolvingCommunicationAnalytical SkillsLicensing

THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious ac...

January 8, 2026 View Details
Jersey City (All US) Remote permanent
Customer ServiceFraud PreventionRisk AnalysisRegulatory CompliancePayment ProcessingAnalytical SkillsProblem SolvingCommunicationOrganizational SkillsLicensing

THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account take...

January 8, 2026 View Details
Jersey City (Atlanta , Jersey City, New York City, Orlando) Remote permanent
Fraud PreventionRisk ReportingAccount Due DiligenceRegulatory CompliancePayment ProcessingAnalytical SkillsCommunication SkillsProblem-SolvingLicensing

THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious ac...

January 8, 2026 View Details
Orlando (All US) Remote permanent
Fraud PreventionCustomer ServiceRisk AnalysisRegulatory CompliancePayment ProcessingCommunication SkillsProblem SolvingAnalytical SkillsLicensure

THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account take...

January 8, 2026 View Details
Atlanta (Atlanta , Jersey City, New York City, Orlando) Remote permanent
Fraud PreventionRisk AnalysisRegulatory CompliancePayment ProcessingCustomer ServiceProblem SolvingAnalytical SkillsCommunicationLicensure

THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious ac...

January 8, 2026 View Details
Atlanta (All US) Remote permanent
Customer ServiceFraud PreventionRisk AnalysisRegulatory CompliancePayment ProcessingCustomer SupportProblem SolvingAnalytical Skills

THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account take...

January 8, 2026 View Details
New York City (All US) Remote permanent
Customer ServiceFraud PreventionRisk AnalysisRegulatory CompliancePayment ProcessingProblem SolvingAnalytical SkillsCommunicationLicensing

THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account take...

January 8, 2026 View Details
Remote (All US) Remote permanent
Customer ServiceFraud PreventionRisk AnalysisRegulatory CompliancePayment SystemsAnalytical SkillsProblem SolvingCommunicationLicensure

THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account take...

January 8, 2026 View Details
FL - Jacksonville, UT Cottonwood Heights (FL - Jacksonville) Remote permanent
Fraud PreventionDetectionReviewInbound/Outbound CallsCross-Functional CommunicationRegulatory PoliciesCase ManagementEscalationEscalation ReportingCustomer Service

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...

January 6, 2026 View Details
Munich, Germany / Remote Remote permanent
PythonJavaJavaScriptFraud DetectionSecurityDatabasesPostgreSQLKubernetesTerraformGitLab CI

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...

December 30, 2025 View Details
UT- Cottonwood Heights; FL- Jacksonville (FL - Jacksonville) Remote permanent
PythonDockerTerraformPostgreSQLJavaScriptJenkinsGitLab CIAWSKubernetesCassandra

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...

December 24, 2025 View Details
Mumbai, India Hybrid permanent
Fraud PreventionInvestigative AnalysisSecurity OperationsRisk AssessmentEmerging ThreatsRegulatory ComplianceDocumentationGlobal Fraud TrendsCase ManagementCollaboration

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the fore...

December 12, 2025 View Details
FL - Jacksonville; UT - Cottonwood Heights (UT - Cottonwood Heights) Remote permanent
Fraud PreventionAnalytical ThinkingCommunication SkillsProblem SolvingRegulatory ComplianceCustomer ServiceData AnalysisCross-functional CoordinationCase ManagementRisk Assessment

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...

December 11, 2025 View Details
FL - Jacksonville; UT - Cottonwood Heights (UT - Cottonwood Heights) Remote permanent
Fraud PreventionTransaction AnalysisCommunication SkillsRegulatory ComplianceCustomer ServiceProblem SolvingRisk ManagementData ReviewCollaboration

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...

December 11, 2025 View Details
FL - Jacksonville, UT - Cottonwood Heights (UT - Cottonwood Heights) Remote permanent
Fraud PreventionSuspicious Account AnalysisInbound/Outbound CommunicationRegulatory ComplianceCase ManagementCross-Functional CoordinationCustomer ServiceAlert EscalationSuspicious Activity DetectionRegulatory Policies

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...

December 11, 2025 View Details
UT- Cottonwood Heights; FL- Jacksonville (FL - Jacksonville) Remote permanent
Fraud preventionInvestigative researchCommunication SkillsRegulatoryCustomer ServiceCross-functional CollaborationCase ManagementSpecial ProjectsData EntryRegulatory Guidelines

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...

December 11, 2025 View Details

Software Development Engineer, AWS Fraud Prevention

Amazon Web Services Development Center Germany GmbH

Location not specified
Distributed SystemsImplementing web servicesMachine LearningHigh AvailabilityProduction Systems EngineeringDesign SoftwareSystem ArchitectMentoringAWSPythonDevOpsTerraformKubernetesJavaGitLab CI

DESCRIPTION AWS Fraud Prevention has opportunities for Software Development Engineers who want to challenge themselves by building solutions using the latest tech in distributed systems at scale to ca...

December 9, 2025 View Details