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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
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
Columbus, OH, United States permanent
BusinessFinanceAnalyticsReportingPowerBISQLExcelData VisualizationData StructuresCollaboration

Job Description   The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing f...

March 18, 2026 View Details
San Francisco, CA, USA (San Francisco Office) Remote permanent
SQLData AnalysisFraud AnalysisAuthenticationRisk ManagementDashboardsReportingProblem SolvingData-Driven Decision MakingCross-Functional Collaboration

About the Role We’re hiring a Data Analyst to join our Authentication Risk team, where you’ll play a critical role in preventing Account Takeover (ATO), reducing fraud losses, and protecting member t...

March 18, 2026 View Details
United States Remote permanent
Fraud DetectionInvestigationsDecision MakingDashboard DevelopmentControl Systems DevelopmentCross-Functional CollaborationReal-Time MonitoringIncident ResponseDispute Management

Fitt Talent Partners is a specialized recruitment firm working with top health and wellness companies. We’re filling this role for a client, a leading consumer Health & Wellness Platform — that has e...

March 18, 2026 View Details
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
Serbia Remote permanent
Architecture EvaluationStrategic LeadershipTeam LeadershipEngineering CultureSoftware ArchitectureObservabilityComplianceFintech ExpertiseTactical OperationsTechnical Roadmap Execution

ABOUT YOU We are seeking a Director of Engineering, Anti-Fraud Systems (AFS) to lead 1–2 engineering teams responsible for building and evolving Xsolla’s fraud prevention, risk decisioning, and payme...

March 18, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO, Westlake, TX) permanent
Customer ServiceFraud DetectionInvestigative SkillsData AnalysisCommunicationProblem-SolvingDocumentationEthicsTechnical Tools

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 18, 2026 View Details
Madrid, Spain (Spain - Madrid) permanent
Risk AnalysisData AnalysisCommunicationExcelMS Office Suite

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a r...

March 18, 2026 View Details
United States, UNITED STATES, United States Remote permanent
Customer ServiceCommunicationProblem SolvingTechnical ConsultingData AnalysisRisk ManagementReportingTrainingCollaborationCustomer Satisfaction

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthca...

March 18, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO, Westlake, TX) permanent
Fraud InvestigationLeadershipTeam ManagementCustomer ServiceInvestigative curiosityProcess ImprovementKPI MonitoringSLA AdherenceReportingTraining

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 17, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO) permanent
Customer ServiceFraud PreventionTeam LeadershipMentoringCommunicationProcedure UpdatesProduct UpdatesQueue ManagementSLA AdherenceOn-Call Availability

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 17, 2026 View Details
Bangalore, India (Bangalore, India (Hybrid)) Remote permanent
Fraud InvestigationTelecommunicationsSQLExcelData AnalysisAMLKYCTransaction MonitoringCross-functional Collaboration

Join Vonage and help us innovate cloud communications for businesses worldwide! Why this role matters: The Fraud Investigation Analyst is a key position in Vonage’s fight against fraud by protecting...

March 17, 2026 View Details
Bangalore, Karnataka (Bangalore, India (Hybrid)) Remote permanent
Fraud InvestigationTelecommunicationsSMSVoiceData AnalysisSQLExcelData AnalyticsRegulatory Compliance

Join Vonage and help us innovate cloud communications for businesses worldwide! Why this role matters: The Fraud Investigation Analyst is a key position in Vonage’s fight against fraud by protecting...

March 17, 2026 View Details
Remote Remote permanent
Fraud InvestigationComplaint ResolutionData AnalysisLegal DocumentationRegulatory ComplianceRisk AssessmentCustomer ServiceCommunication SkillsProblem SolvingCollaboration

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 17, 2026 View Details
Bangalore, India (India-Bangalore) permanent
LeadershipTeam ManagementCoachingPerformance ManagementRegulatory ComplianceOperational EfficiencyKPI ManagementRisk AnalysisInnovationInterpersonal Communication

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a r...

March 17, 2026 View Details
Kuala Lumpur, , Malaysia permanent
FinCrime InvestigationFinancial AnalysisData AnalysisRegulatory ComplianceInvestigation ReportingFraud DetectionCollaborationStakeholder CommunicationProcess Improvement

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 17, 2026 View Details
South Jakarta, South Jakarta City, Indonesia permanent
Data AnalyticsSQLFraud DetectionMachine LearningRisk ManagementFinancial ModelingPolicy DevelopmentProcess AutomationCollaborationBehavior Insights

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha conne...

March 17, 2026 View Details
Berlin, Germany (Berlin, Sofia) permanent
Fraud PreventionRisk AnalysisSQLData AnalysisDashboard DevelopmentCross-functional CollaborationDecision RulesScoring ModelsFraud Control FrameworksAI-driven Detection

Senior Fraud Prevention Strategy Manager 📍 Location: Berlin Office 🇩🇪 💡 Team Description The Global Fraud Strategy team sits within Risk & Compliance and shapes SumUp’s global approach to f...

March 16, 2026 View Details
Remote Remote permanent
Fraud DetectionComplianceInvestigative AnalysisData ReviewCustomer CommunicationRegulatory KnowledgeTrend IdentificationCollaborationRegulation E

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

Fraud Investigator

BMO Financial Group

2 Locations permanent
Financial Crime InvestigationRisk AssessmentFraud PreventionComplianceStrategic AnalysisRelationship BuildingData IntegrationIncident DocumentationProcess ImprovementRegulatory Knowledge

Application Deadline: 03/29/2026 Address: 50 Reid Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an ...

March 16, 2026 View Details
San Francisco, CA Hybrid permanent
Systems ThinkingAutonomyRoadmap PlanningFraud DetectionRisk ScoringData-Driven Decision MakingModel Success CriteriaCustomer ExperienceRegulatory Alignment

About GoodLeap: GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions, from solar panels and batteries to energy-efficient HVAC, heat pump...

March 16, 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
Berlin, Berlin, Germany permanent
Fraud AnalysisSQLData AnalysisVulnerability AssessmentsPenetration TestingIntelligence GatheringProject OwnershipAnalytical RigorStrategic ThinkingEnd-to-End Investigations

This isn’t your regular job. Almedia is a place where those who want to push harder can accelerate their careers faster than anywhere else. We’re aiming to become Germany’s second bootstrapped unicorn...

March 16, 2026 View Details
South Jakarta, South Jakarta City, Indonesia permanent
Interpersonal SkillsCommunicationNegotiationAnalytical SkillsProblem SolvingMicrosoft OfficeMicrosoft ExcelMicrosoft PowerPointMultitaskingTime Management

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha conne...

March 13, 2026 View Details
Manama, , Bahrain permanent
MonitoringAlertsTransactionsFraudCommunicationCustomer ServiceArabicEnglishRisk Management

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 14, 2026 View Details

Fraud Specialist

DeliveryHero

Buenos Aires, , Argentina Hybrid permanent
SQLPythonFraud PreventionData AnalysisModel OptimizationProject LeadershipCross-functional CollaborationData-Driven Decision MakingRisk Ecosystem Evolution

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...

March 13, 2026 View Details
Tempe, AZ (Tempe) permanent
InvestigationData AnalysisMathematical SkillsFraud DetectionProcess DevelopmentComplianceEscalation ManagementFraud Behavior

About the Team The Dx False Positive (FP) Team within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of our platform. As a member of this team, you'l...

March 13, 2026 View Details

Senior Fraud Analyst

BMO Financial Group

2 Locations permanent
Financial Crime InvestigationFraud PreventionRegulatory ComplianceCase ManagementStakeholder CollaborationData IntegrationIncident AnalysisTraining DevelopmentRisk AssessmentProblem Solving

Application Deadline: 03/26/2026 Address: 395 N Executive Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indic...

March 13, 2026 View Details
Toronto, Canada; Vancouver, Canada (Job Requisition - Premium+/Premium/National) Remote permanent
Engineering LeadershipDispute ResolutionCustomer-FacingRegulatory ComplianceTeam LeadershipCross-Functional CollaborationProcess AutomationRegulatory KnowledgeFinancial Services

As Marqeta's Senior Manager, Software Engineering within our Risk, Fraud and Disputes pod, you will lead the design, development, and execution of issuer-side disputes across card networks and multipl...

March 13, 2026 View Details
Remote, USA (Job Requisition - Premium+/Premium/National) Remote permanent
Engineering LeadershipDispute ManagementCustomer-FacingCross-Functional CollaborationRegulatory ComplianceSystem ReliabilityTeam MentoringProcess AutomationRisk Management

As Marqeta's Senior Manager, Software Engineering within our Risk, Fraud and Disputes pod, you will lead the design, development, and execution of issuer-side disputes across card networks and multipl...

March 13, 2026 View Details
Richmond, VA or Rosslyn, VA (Richmond, VA, Washington, DC) permanent
Business AnalyticsFraudData AnalysisTrend AnalysisModel DevelopmentRisk StrategyCross-functional CollaborationPolicy DevelopmentAutomated SystemsFraud Prevention

At Koalafi, we believe in a world where no one has to put an important purchase on hold. That’s why we’re making it easier for more people to pay for big purchases over time. Retailers across the cou...

March 13, 2026 View Details
Remote, USA (Job Requisition - Premium+/Premium/National) Remote permanent
AI-firstLeadershipDispute ManagementAutomationEngineeringCustomer ServiceCross-functional CollaborationRegulatory ComplianceTeam Mentorship

As Marqeta's Senior Manager, Software Engineering within our Risk, Fraud and Disputes pod, you will lead the design, development, and execution of issuer-side disputes across card networks and multipl...

March 13, 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
Remote (Moniepoint India) Remote permanent
Data ScienceFraud DetectionModel DevelopmentTeam LeadershipTechnical MentoringMachine LearningSQLPythonModel DeploymentRegulatory Compliance

Who we are Moniepoint is a global fintech building modern financial services for millions of people and businesses across high-growth markets. We provide payments, banking, credit, and financial mana...

March 13, 2026 View Details
Remote job permanent
Risk AnalysisFraud PreventionData AnalyticsMachine LearningPythonSQLETLData VisualizationCollaborationDecision Making

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 - a...

March 13, 2026 View Details
Boston, MA, United States Hybrid permanent
Global StrategyFraud PreventionMachine LearningRisk ManagementData AnalysisReal-Time MonitoringIncident ResponseRegulatory ComplianceGlobal ExpansionCross-Functional Leadership

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 12, 2026 View Details
Central Jakarta, Jakarta, Indonesia contract
Anti-fraudInvestigationReportingFraud ProsecutionData AnalysisCollaborationTeam PerformanceTrainingHonesty

• Manage and responsible for the overall Anti-fraud & investigation Process • Liaise with Superior (Head of Credit Ops) • Responsible to maintain daily and weekly report • Develops fraud model prevent...

March 12, 2026 View Details
India permanent
Risk AnalysisFraud PreventionKYCAML ScreeningDocument VerificationData ValidationIdentity VerificationSanctionsPEP IdentificationAdverse Media MonitoringAmazon listings managementBiometric Matching

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its use...

March 13, 2026 View Details

Arquitecto/a Fraude

SopraSteria1

Madrid, , Spain Remote permanent
AMLSanctionsScreeningMonitoringRegulated EnvironmentsSolution DesignData PlatformsTransaction AnalysisFinancial Crime Solution ArchitectFinancial Crime ArchitectMigration Management

Porque trabajar en Sopra Steria, también es sentir Sopra Steria.   Somos un reconocido líder europeo en consultoría, servicios digitales y desarrollo de software, con cerca de 56.000 empleados ...

March 12, 2026 View Details
Valencia, , Spain Remote permanent
InspectionFraud DetectionElectricalField OperationsCoordinationCustomer InteractionSafetyFlexibilitySustainabilityTeamwork

En SGS nuestra misión es aportar valor a la sociedad, proporcionando un entorno sostenible. Con nuestro trabajo garantizamos la seguridad y calidad, aportando confianza a todos los ámbitos de la soci...

March 12, 2026 View Details
Jakarta, Daerah Khusus Ibukota Jakarta, Indonesia Hybrid permanent
Fraud ManagementRisk AnalysisInvestigationPOS OperationsData AnalysisSQLDispute ResolutionCollaborationAlert Development

About the Role As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. You will monitor merchant and tran...

March 13, 2026 View Details