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 ...
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Anti-Fraud Specialist
Confidential
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...
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 ...
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...
Backend Engineer - User Fraud
Spotify
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...
Fraud Analyst
OpenPayd
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...
Ubisoft est une référence mondiale du jeu vidéo, avec des équipes réparties aux quatre coins du monde qui créent des expériences de jeu originales et mémorables, de Assassin’s Creed à Rainbow Six en p...
Ubisoft est une référence mondiale du jeu vidéo, avec des équipes réparties aux quatre coins du monde qui créent des expériences de jeu originales et mémorables, de Assassin’s Creed à Rainbow Six en p...
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...
Associate Analyst-Fraud, Loss, & Abuse
AbercrombieAndFitchCo
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...
Data Analyst, Fraud Risk
Chime
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...
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...
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...
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...
Fraud Investigations Analyst
Robinhood
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...
Fraud Monitoring Analyst
Payoneer
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...
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...
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...
Fraud Investigations Lead
Robinhood
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...
Fraud Investigation Analyst
Vonage
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...
Fraud Investigation Analyst
Vonage
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...
Senior Associate, Fraud & Complaints, Solar Servicing
Forbrightbank
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...
Fraud Monitoring Team Lead
Payoneer
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...
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...
Fraud Risk Analyst
Amartha
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...
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...
Fraud Analyst, Digital Banking
Forbrightbank
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...
Fraud Investigator
BMO Financial Group
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 ...
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...
Fraud Operations Analyst
Confidential
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...
Fraud Investigation Specialist
Almedia
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...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and prev...
Fraud Recovery Specialist
Amartha
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...
Fraud Monitoring Analyst- KYC - Banking
VAMSystems
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 ...
Fraud Specialist
DeliveryHero
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...
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...
Senior Fraud Analyst
BMO Financial Group
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...
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...
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...
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...
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...
Manager, Fraud Operations
Stripe
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...
Data Science Manager (Fraud)
Moniepoint
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...
Principal Fraud Analyst
Confidential
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...
Director, Fraud Risk
Flywire1
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...
Anti Fraud Officer - Review Aplikasi
Cermaticom
• 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...
Risk & Fraud Analytics
Aspora
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...
Arquitecto/a Fraude
SopraSteria1
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 ...
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...
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...