Remote Fraud Detection Jobs
Remote from:
Software Development 17838B2B Sales & Account Management 10968CRM & Direct Marketing 10917Product 9303Back-End Development 9223Management and Leadership 8423Data and Analytics 8147finance 8094IT & Engineering 6553Enterprise Sales 6500Project & Program Management 5958Customer Support & Service 5958Sustainability & CSR 5474Sales Leadership & Strategy 5011DevOps & Infrastructure 4737Growth & Performance 3338Front-End Development 2857
449 jobs
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Team Leader - LP
Team Leader - LP
Today
Panoptyc
- Remote: Philippines
- Full time
Performance MetricProcess ImprovementGoogle ServicesStatistical PackagesQuality AssessmentPersonal Security
Senior Fraud Risk Manager
Senior Fraud Risk Manager
Today
Monzo Bank
- Remote: Ireland
- Full time
Fraud DetectionAnalyticsRegulatory ComplianceAnti Money LaunderingStakeholder CommunicationsPresentation Training
Audit Manager - Remote
Audit Manager - Remote
Today
Southern Bancorp
- Remote: Alabama (USA), Arkansas (USA), Florida (USA), Georgia (USA), Louisiana (USA), Mississippi (USA), Missouri (USA), North Carolina (USA), South Carolina (USA), Tennessee (USA), Texas (USA)
- Full time
AuditingBank ComplianceData MiningComputer-Aided Audit ToolsRisk ManagementFraud Detection
Junior Financial Crime Analyst - Detection Team
Junior Financial Crime Analyst - Detection Team
Today
Kroo Bank
- Remote: United Kingdom
- Full time
AnalyticsAnti Money LaunderingFraud DetectionCompliance ManagementRisk ManagementTransaction Monitoring
Head of Affiliates
Head of Affiliates
Today
Add Talent Solutions
- Remote: United Kingdom
- Full time
Affiliate MarketingAffiliate MarketingFraud DetectionAffiliate NetworksDigital MediaPayment Systems
Customer Experience Representative (Col)
Customer Experience Representative (Col)
Today
Team Centro
- Remote: Cyprus, Georgia (country), Ukraine, Colombia
- Full time
Help Desk SupportBilling InquiriesFraud Detection
Customer Experience Representative (Ph)
Customer Experience Representative (Ph)
Today
Centro (Ortnec)
- Remote: Cyprus, Georgia (country), Ukraine, Philippines
- Full time
Help Desk SupportBilling InquiriesIssue ManagementFraud Detection
Customer Experience Representative (Ph)
Customer Experience Representative (Ph)
Today
Team Centro
- Remote: Philippines
- Full time
Billing InquiriesFraud DetectionHelp Desk Support
Law Enforcement Agency (LEA) Officer
Law Enforcement Agency (LEA) Officer
Today
Moniepoint Group
- Remote: Nigeria
- Full time
Fraud InvestigationCompliance ManagementCriminal InvestigationLaw EnforcementComputer ForensicsFraud Detection
Online Customer Service Officer
Online Customer Service Officer
1 day ago
Tirana Bank
- Remote: North Macedonia, Kosovo, Switzerland, Netherlands, Austria, Montenegro, Croatia, Bosnia and Herzegovina
- Full time
Financial Risk ManagementFraud Detection
Data Product Manager
Data Product Manager
1 day ago
NSX Group
- Remote: Brazil
- Full time
Data ManagementData MiningStakeholder CommunicationsAgile Software DevelopmentBacklogsCompliance Management
Advisor
Advisor
1 day ago
Desjardins
- Remote: Canada
- Full time
AnalyticsCustomer Relationship ManagementRisk ManagementFraud DetectionBusiness Performance Management
Senior Portfolio Pre-Sales Consultant, Actimize
Senior Portfolio Pre-Sales Consultant, Actimize
Today
NICE Ltd
- Remote: United States
- Full time
Fraud DetectionSales EngineeringAnti Money LaunderingFinanceEnterprise Application SoftwareCustomer Engagement
Affiliate Partnerships Lead at Social Discovery Group
Affiliate Partnerships Lead at Social Discovery Group
1 day ago
Social Discovery Group
- Remote: Cyprus, Portugal, Spain, Malta
- Full time
Affiliate MarketingMarketing Performance Measurement And ManagementNetwork Traffic AnalysisFraud DetectionRealFlowTax Software
SIU Field Investigator
SIU Field Investigator
1 day ago
Allstate Identity Protection
- Remote: Florida (USA)
- Full time
Claims And Litigation ManagementFraud DetectionEvidence AnalysisAnalyticsWitness InterviewsClinical Data Analysis
Payments Product Manager - 1 Year FTC (Maternity Cover)
Payments Product Manager - 1 Year FTC (Maternity Cover)
1 day ago
Ravelin Technology
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
Product ManagementPayments IndustryWeb EngineeringFraud DetectionSoftware DevelopmentAnalytics
Total Loss Claims Adjuster I,II or Senior
Total Loss Claims Adjuster I,II or Senior
1 day ago
Allstate Identity Protection
- Remote: Texas (USA)
- Full time
Insurance LawFraud DetectionSubrogation
Gerente de Prevenção à Fraudes e Cadastro
Gerente de Prevenção à Fraudes e Cadastro
1 day ago
Caju
- Remote: Brazil
- Full time
AnalyticsRisk ManagementFraud DetectionFraud DetectionRegulatory ComplianceQualitative Data Analysis
SIU Field Investigator
SIU Field Investigator
1 day ago
Allstate Identity Protection
- Remote: Florida (USA)
- Full time
Claims And Litigation ManagementFraud DetectionEvidence AnalysisAnalyticsWitness InterviewsClinical Data Analysis
Total Loss Claims Adjuster I,II or Senior
Total Loss Claims Adjuster I,II or Senior
1 day ago
Allstate Identity Protection
- Remote: Texas (USA)
- Full time
Insurance LawFraud DetectionSubrogation
Total Loss Claims Trainee
Total Loss Claims Trainee
1 day ago
Allstate Identity Protection
- Remote: Texas (USA)
- Full time
Liability LawFraud DetectionInsurance PoliciesDamage AssessmentsSubrogation
Total Loss Claims Trainee
Total Loss Claims Trainee
1 day ago
Allstate Identity Protection
- Remote: Texas (USA)
- Full time
Liability LawFraud DetectionInsurance PoliciesDamage AssessmentsSubrogation
Affiliate Partnerships Lead at Social Discovery Group
Affiliate Partnerships Lead at Social Discovery Group
1 day ago
Social Discovery Group
- Remote: Cyprus, Portugal, Spain, Malta
- Full time
Affiliate MarketingMarketing Performance Measurement And ManagementNetwork Traffic AnalysisFraud DetectionRealFlowTax Software
Analista de BackOffice Antifraude - Júnior
Analista de BackOffice Antifraude - Júnior
1 day ago
Efí
- Remote: Brazil
- Full time
AnalyticsFraud DetectionFinanceDatabase ManagementPower BIMySQL
Product Manager, Growth
Product Manager, Growth
2 day ago
Kraken
- Remote: Canada
- Full time
Product ManagementClient ServicesIdentity And Access ManagementProcess OptimizationAnalyticsVendor Management
Sr. Accounts Payable Manager
Sr. Accounts Payable Manager
3 day ago
Symetra
- Remote: Washington (USA)
- Full time
Accounts PayableTax ComplianceFraud DetectionERP Systems KnowledgePayment ProcessingInvoicing
Sr. Account Executive
Sr. Account Executive
3 day ago
DefenseStorm
- Remote: Colorado (USA), Florida (USA), Michigan (USA), Texas (USA)
- Full time
Solution SellingPresentation TrainingSales StrategySales ManagementBusiness AnalysisMicrosoft Dynamics CRM
Ethics Unit Manager
Ethics Unit Manager
3 day ago
Catholic Relief Services
- Remote: Sudan
- Full time
Fraud DetectionPersonal SecurityCapacity DevelopmentInternal ControlsActive SafetyCompliance Management
Ethics Unit Manager
Ethics Unit Manager
3 day ago
Catholic Relief Services
- Remote: Sudan
- Full time
Fraud DetectionPersonal SecurityCapacity DevelopmentInternal ControlsActive SafetyCompliance Management
Director of Asset Protection Systems, Programs & Compliance
Director of Asset Protection Systems, Programs & Compliance
2 day ago
Genuine Parts Company
- Remote: Georgia (USA)
- Full time
Data MiningCompliance ManagementAsset ManagementRegulatory ComplianceAlarm DevicesAccess Controls
Threat Analyst, NAM
Threat Analyst, NAM
3 day ago
BioCatch
- Remote: New York (USA)
- Full time
Fraud DetectionBiometricsData MiningCustomer Relationship ManagementR (Programming Language)SQL (Programming Language)
Investigations Team Lead
Investigations Team Lead
2 day ago
Control Risks
- Remote: California (USA)
- Full time
AnalyticsSQL (Programming Language)Project ManagementRisk ManagementFraud DetectionAnalytical Procedures
Senior Associate, AML Analytics
Senior Associate, AML Analytics
6 day ago
Wealthsimple
- Remote: Canada
- Full time
AnalyticsSQL (Programming Language)Risk ModelingData VisualizationFraud DetectionData Transformation
Risk & Fraud Specialist
Risk & Fraud Specialist
5 day ago
Rhino Entertainment Group
- Remote: North Macedonia
- Full time
Fraud DetectionRisk ManagementFraud DetectionRegulatory ComplianceFraud DetectionTransaction Data
Senior Risk Investigator - AML
Senior Risk Investigator - AML
2 day ago
Mercury
- Remote: California (USA), New York (USA), Oregon (USA)
- Full time
Fraud DetectionAnti Money LaunderingCare ManagementTransaction MonitoringBank ComplianceOperational Due Diligence
Director of Asset Protection Systems, Programs & Compliance
Director of Asset Protection Systems, Programs & Compliance
2 day ago
Genuine Parts Company
- Remote: Georgia (USA)
- Full time
Data MiningCompliance ManagementAsset ManagementAccess ControlsRegulatory ComplianceAlarm Devices
Machine Learning Scientist II (Moderation & Fraud)
Machine Learning Scientist II (Moderation & Fraud)
5 day ago
Tripadvisor
- Remote: Portugal
- Full time
Machine LearningSQL (Programming Language)StatisticsPython (Programming Language)Data StructuresNatural Language Processing (NLP)
Director of Asset Protection Systems, Programs & Compliance
Director of Asset Protection Systems, Programs & Compliance
2 day ago
Repco
- Remote: Georgia (USA)
- Full time
Data MiningCompliance ManagementAsset ManagementAccess ControlsRegulatory ComplianceAlarm Devices
Risk Solutions Consultant
Risk Solutions Consultant
2 day ago
Sardine
- Remote: Canada
- Full time
Customer EngagementAnalyticsFraud DetectionProduct ManagementBusiness AnalysisSales Engineering
Accounts Receivable Specialist (REMOTE)
Accounts Receivable Specialist (REMOTE)
6 day ago
IMPACT BRANDS
- Remote: Philippines
- Full time
Fraud DetectionAccounts ReceivableOrder Management
Sr. Accounts Payable Manager
Sr. Accounts Payable Manager
3 day ago
Symetra
- Remote: Washington (USA)
- Full time
Accounts PayableTax ComplianceFraud DetectionERP Systems KnowledgePayment ProcessingInvoicing
Analista de Segurança da Informação – Pleno em Fraudes Bancárias | Cresol Confederação 
Analista de Segurança da Informação – Pleno em Fraudes Bancárias | Cresol Confederação
7 day ago
Cresol Cooperativa
- Remote: Brazil
- Full time
Fraud DetectionSecurity ControlsCyber Threat IntelligenceComputer ForensicsLog AnalysisFinancial Regulations
Senior Product Manager 
Senior Product Manager
6 day ago
TOPPAN Edge Inc.
- Remote: New Hampshire (USA)
- Full time
Product MarketingRisk MitigationGo-to-Market StrategyCommercializationSales ManagementFraud Detection
Contact Center Fraud Operations Analyst 3-6
Contact Center Fraud Operations Analyst 3-6
Today
Elavon
- Remote: Poland
- Part time
Loss MitigationFraud DetectionLanguage Translation
Payment Operations Specialist for Kurdistan - Remote
Payment Operations Specialist for Kurdistan - Remote
8 day ago
Multiverse NV
- Remote: Iraq
- Full time
Fraud DetectionRisk ManagementTransaction Processing (Computing)
Fraud İnceleme / İzleme Müdürü
Fraud İnceleme / İzleme Müdürü
8 day ago
Akbank
- Remote: Turkey
- Full time
Computational ToolsFraud DetectionSQL (Programming Language)Fraud DetectionOperational ExcellenceKPI Reporting
Especialista em Compliance com Foco em Fraudes e Riscos
Especialista em Compliance com Foco em Fraudes e Riscos
30+ days ago
E-inscrição
- Remote: Brazil
- 153 - 153K
General Data Protection Regulation (GDPR)Risk AnalysisCredit ProductsPower BIPython (Programming Language)Model Building
Director of Fincrime, Fraud and Disputes Operations, Monzo Europe
Director of Fincrime, Fraud and Disputes Operations, Monzo Europe
30+ days ago
Monzo Bank
- Remote: Ireland
- Expert & Leadership (>10 years)
- 160 - 160K
Dispute ResolutionAnti Money LaunderingFraud DetectionCustomer Experience ImprovementAnalyticsRegulatory Compliance
Merchant Monitoring Analyst (Poland/remote)
Merchant Monitoring Analyst (Poland/remote)
30+ days ago
ZEN.COM
- Remote: Poland
- Junior (1-2 years)
- 1 - 1K
Merchant ServicesRisk MitigationFraud DetectionData SecurityComputer FraudFraud Risk Assessments
Lead Business Analyst – Fraud
Lead Business Analyst – Fraud
30+ days ago
Neural Technologies
- Remote: United Kingdom
- Full time
- Expert & Leadership (>10 years)
- 1 - 86K
Data MiningSolution ArchitectureFraud DetectionBusiness AnalysisPostgreSQLPython (Programming Language)
