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Mexico City permanent
Disputes and Claims ManagementCritical ThinkingData InterpretationProfessional StandardsBusiness Context AwarenessReflectionData Analysis

Industry/Sector Not Applicable Specialism Legal Services - Employment & Pensions Management Level Senior Associate Job Description & Summary At PwC, our people in legal services offer comprehen...

January 23, 2026 View Details
Shah Alam, Selangor, Malaysia permanent
Problem SolvingAttention to DetailCommunicationAnalytical ThinkingMicrosoft Office ProficiencyEnglish ProficiencyPython ProficiencyData Entry AccuracyProcess Orientation

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singap...

November 10, 2025 View Details
Global Remote permanent
Customer ServiceRoot Cause AnalysisTechnical CommunicationMultitaskingTime ManagementBlockchain KnowledgeEnglish Fluency

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 ...

December 20, 2023 View Details
Asia Remote permanent
Client RelationshipDispute ManagementCrisis ManagementNegotiationWritten CommunicationAnalytical SkillsProblem SolvingBilingual English/Mandarin

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 26, 2025 View Details
Toronto permanent
Chartered Business Valuator designationManagerial experienceFinancial backgroundVerbal communicationWritten communicationInvestigative mindsetTechnical skillsProject managementBusiness analysisTeam leadership

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary A career in our Forensic Con...

January 21, 2026 View Details
Remote, USA Remote permanent
SQLETLMachine LearningData QualityData EngineeringETL PipelinesAnalytical FunctionsDomain ExpertiseData DashboardsFraud Detection

As Marqeta’s Senior Data Engineer, you will join our Risk, Fraud and Disputes Engineering Team. In this cross-functional and strategic role, you will own the design and development of scalable, reliab...

January 20, 2026 View Details
Toronto, Canada (Remote, USA) Remote permanent
SQLETLData EngineeringMachine LearningData VisualizationData QualityDomain ExpertiseETL PipelinesAnalyticsFraud Detection

As Marqeta’s Senior Data Engineer, you will join our Risk, Fraud and Disputes Engineering Team. In this cross-functional and strategic role, you will own the design and development of scalable, reliab...

January 20, 2026 View Details
US - Remote (San Francisco Office) Remote permanent
product managementprogram managementdispute resolutionprocess documentationdata-driven insightsmetrics analysiscross-functional collaborationregulatory complianceprocess improvementcommunication

About the role As a Program Manager in Member Experience, you will play a key role in creating a high-quality dispute experience for members while driving operational efficiency for dispute support a...

January 7, 2026 View Details
India, Hyderabad (Hyderabad) Remote permanent
Fraud InvestigationTransaction MonitoringFinancial CrimeRegulatory ComplianceCommunication SkillsCustomer ServiceProblem SolvingResearchOutbound Communication

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

January 5, 2026 View Details
Bastrop, TX permanent
Regulation ENACHAVisaMastercardDispute resolutionFraud investigationComplianceCustomer supportData documentationAnalytical thinking

About xAI xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineeri...

December 19, 2025 View Details
US - Remote (Chicago Office) Remote permanent
AnalyticsRoot-Cause IdentificationPredictive AnalyticsAI for AutomationDecision MakingExperimentationEvaluationSuccess Metrics

About the role As an Insights Analyst supporting Chime’s Trust & Safety Pillar at OMX, you will play a criticalx role in strengthening the integrity of our platform by delivering deep analytical ...

December 17, 2025 View Details
Cottonwood Heights, Utah, Remote (FL - Jacksonville) Remote permanent
Banking DisputesTeam LeadershipTraining DevelopmentCustomer ServiceRegulatory ComplianceProcess ImprovementFinancial AnalysisRisk ManagementCommunication SkillsProblem Solving

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 17, 2025 View Details
FL - Jacksonville; DE - Greenville; UT - Cottonwood Heights (UT - Cottonwood Heights) Remote permanent
Fraud DetectionLeadershipOperationsManagementComplianceProcess ImprovementTechnologiesStrategic Supplier PartnershipData AnalyticsTrends

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 16, 2025 View Details
Mumbai, India permanent
Complaint InvestigationRegulatory ComplianceWritten CommunicationDocumentationAnalytical SkillsTrade ExecutionAccount FundingCorporate ActionsReporting & Tax MattersPlatform & Technology

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
UT - Cottonwood Heights; FL - Jacksonville (UT - Cottonwood Heights) Remote permanent
Dispute InvestigationRegulationsUS BankingTransaction AnalysisFraud DetectionInterpersonal CommunicationEmpathyGoogle Sheets/ExcelCustomer 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...

December 11, 2025 View Details
Location not specified freelance
Customer ServicePOS SystemsSchedulingAdministrative SupportInvoicingFood and Beverage ManagementCourier CoordinationConfidential handlingIT and Audiovisual Support

CONTRACT TYPE Permanent Contract DEPARTMENT Dispute Resolution Services (DRS) COUNTRY France LOCATION Paris Description As the institutional representative of over 45 million businesses in more th...

December 9, 2025 View Details
US - Remote (Remote - US) Remote permanent
LeadershipDispute ManagementFraud PreventionProcess OptimizationComplianceTeam LeadershipMember ExperienceRegulatory KnowledgeInvestigationsCollaboration

About the role As a Manager focused on Fraud and Scams mitigation the candidate will lead a Dispute Experience focused on limiting fraud and scams impacts to Chime members and advocating for our memb...

December 3, 2025 View Details
Paris, Île-de-France, France permanent
Financial AnalysisDispute ResolutionExpertiseInvestigationManagementEngineeringLeadershipTeam LeadershipFinancial ModelingRisk Analysis

Eight Advisory est un cabinet leader sur le marché du conseil financier et opérationnel, indépendant, spécialisé en Transaction, Restructuration, Transformation d’entreprises et Ingénierie financière....

January 30, 2026 View Details
Paris, Île-de-France, France permanent
Financial AnalysisExcelPrejudice AssessmentDispute ResolutionExpert WitnessFinancial InvestigationRisk AssessmentBusiness PlanningStrategic Change SupportFinancial Engineering

Eight Advisory est un cabinet leader sur le marché du conseil financier et opérationnel, spécialisé en Transaction, Restructuration, Transformation d’entreprises et Ingénierie financière. Nous accomp...

January 30, 2026 View Details
Paris, Île-de-France, France permanent
Financial AnalysisDispute ResolutionExcelDocument ResearchSector UnderstandingFinancial EngineeringAsset Misappropriation InvestigationFinancial Statement Manipulation InvestigationRegulatory Infraction InvestigationManagement Analysis

Eight Advisory est un cabinet leader sur le marché du conseil financier et opérationnel, spécialisé en Transaction, Restructuration, Transformation d’entreprises et Ingénierie financière. Nous accomp...

January 30, 2026 View Details